MARELPA SOCIEDAD LIMITADA

Hoja CS714· NIF B12245890

VigenteCastellón
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
358 181,00 €
Director :
Hernandez Ribes Martina

Legal information

Legal information for MARELPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065515346
Legal formSociedad Limitada (SL)
Share capital358 181,00 €
Register referenceTomo 460 · Folio 94 · Hoja CS714
StatusVigente

Activity

MARELPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 7 filings for this company, from 5 September 2023 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 358 181,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARELPA SOCIEDAD LIMI…Hernandez Ribes MartinaHernandez Ribes Mart…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARELPA SOCIEDAD LIMI…Hernandez Ribes MartinaHernandez Ribes Mart…

Beneficial owner (UBO)

Hernandez Ribes Martina100 %

Individual · ultimate beneficial owner · since 14/05/2025

Beneficial owner network map

2 nodes Person Company
MARELPA SOCIEDAD LIMI…Hernandez Ribes MartinaHernandez Ribes Mart…

Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2025· Registered 07/05/2025· I/A 10
  2. Reducción de capitalPublished 14/05/2025· Registered 07/05/2025· I/A 9
  3. Modificaciones estatutariasPublished 14/05/2025· Registered 07/05/2025· I/A 9
  4. Ceses/DimisionesPublished 27/06/2024· Registered 19/06/2024· I/A 8
  5. NombramientosPublished 27/06/2024· Registered 19/06/2024· I/A 8
  6. Modificaciones estatutariasPublished 27/06/2024· Registered 19/06/2024· I/A 8
  7. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 7

Changes

  1. 14/05/2025Declaración de unipersonalidad

    HERNANDEZ RIBES MARTINA

  2. 14/05/2025Modificaciones estatutarias
  3. 27/06/2024Modificaciones estatutarias

Capital · events

  1. 14/05/2025Reducción de capital
    Resulting capital: 358 181,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/05/2025#8632808
    Declaración de unipersonalidad
    MARELPA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERNANDEZ RIBES MARTINA. Datos registrales. S 8 , H CS 714, I/A 10 ( 7.05.25).
  2. 14/05/2025#8632807
    Reducción de capitalModificaciones estatutarias
    MARELPA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 204.092,00 Euros. Resultante Suscrito: 358.181,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los estatutos sociales por reducción del…
  3. 27/06/2024#8144406
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARELPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SOCARRADES VICENTE. Nombramientos. Adm. Unico: HERNANDEZ RIBES MARTINA. Modificaciones estatutarias. Se añade ARTICULO 20º en los estatutos sociales, al establecer RETRIBUCION al Orga…
  4. 05/09/2023#7700118
    Nombramientos
    MARELPA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RIBES PASTOR ELENA;HERNANDEZ RIBES ELENA;HERNANDEZ RIBES MARTINA;HERNANDEZ RIBES PABLO. Datos registrales. T 460, L 28, F 94, S 8, H CS 714, I/A 7 (29.08.23).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURBANIZACION LAS PALMAS, CALLE ALGARROBOS F-4, CASTELLÓN, BENICASIM/BENICÀSSIM
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector