MARENE 1317 SOCIEDAD LIMITADA
Hoja BI78614· NIF B09950197
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2022
Legal information
Legal information for MARENE 1317 SOCIEDAD LIMITADA
Activity
MARENE 1317 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 4 May 2022. The Spanish commercial register has published 8 filings for this company, from 4 May 2022 to 4 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Corporate purpose
La administración y gestion del patrimonio, tanto mobiliario como inmobiliario.
Directors and representatives
Directors
Former
- Hormaechea Torres AmaiaCeased on 26/11/2025Liquidador
Authorised representatives
Former
- Ceased on 26/11/2025
- Bruña Vales RaulCeased on 26/11/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2025· Registered 26/11/2025· I/A 5
- NombramientosPublished 04/12/2025· Registered 26/11/2025· I/A 5
- DisoluciónPublished 04/12/2025· Registered 26/11/2025· I/A 5
- ExtinciónPublished 04/12/2025· Registered 26/11/2025· I/A 5
- NombramientosPublished 18/04/2023· Registered 30/03/2023· I/A 3
- NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 2
- ConstituciónPublished 04/05/2022· Registered 26/04/2022· I/A 1
- NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 1
Changes
- 04/12/2025Disolución
- 04/12/2025Extinción
Capital · events
- 04/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 04/12/2025#8957296Ceses/DimisionesNombramientosDisoluciónExtinción
MARENE 1317 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HORMAECHEA TORRES AMAIA. Nombramientos. Liquidador: HORMAECHEA TORRES AMAIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 78614, I/A 5 (26.11.25).
- 18/04/2023#7490548Nombramientos
MARENE 1317 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BRUÑA VALES RAUL. Datos registrales. T 6083 , F 143, S 8, H BI 78614, I/A 3 (30.03.23).
- 14/06/2022#7022893Nombramientos
MARENE 1317 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MADARIAGA UNCETA-BARRENECHEA FRANCISCO-JAVIER. Datos registrales. T 6083 , F 143, S 8, H BI 78614, I/A 2 ( 6.06.22).
- 04/05/2022#6942547ConstituciónNombramientos
MARENE 1317 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.22. Objeto social: La administración y gestion del patrimonio, tanto mobiliario como inmobiliario. Domicilio: C/ ERCILLA 24 3º (BILBAO). Capital: 3.000,00 Euros. Nombramiento…
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· Incorporated 2022
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
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.