MARENNA 2006 SL

Hoja B337975· NIF B64374895

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 038 300,00 €
Director :
Casals Fradera Pedro

Legal information

Legal information for MARENNA 2006 SL

NIF
Hoja registral
IRUS1000358589285
Legal formSociedad Limitada (SL)
Share capital1 038 300,00 €
LocalityBarcelona
Register referenceTomo 39098 · Folio 31 · Hoja B337975
StatusVigente

Activity

MARENNA 2006 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 27 January 2025, across 4 distinct types of filing. Its registered share capital is 1 038 300,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARENNA 2006 SLCasals Fradera PedroCasals Fradera PedroBI TIC 39 SLBI TIC 39 SLCUARTA PLANTA S.LCUARTA PLANTA S.L

Registered actos

  1. Reducción de capitalPublished 27/01/2025· Registered 20/01/2025· I/A 8
  2. Ampliación de capitalPublished 20/01/2020· Registered 10/01/2020· I/A 7
  3. Cambio de domicilio socialPublished 16/03/2017· Registered 08/03/2017· I/A 5
  4. Cambio de domicilio socialPublished 16/04/2012· Registered 02/04/2012· I/A 3
  5. Modificaciones estatutariasPublished 10/02/2009· Registered 29/01/2009· I/A 2
  6. Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 2

Changes

  1. 16/03/2017Cambio de domicilio social

    CL DEL CAMP Num.61 P.4 PTA.3 (BARCELONA)

  2. 16/04/2012Cambio de domicilio social

    CL SICILIA,179,ENTRESUELO TERCERA,DESPACHO B (BARCELONA)

  3. 10/02/2009Cambio de domicilio social

    CL ARAGON, NUM.336 LOCAL, DESPACHO 205 (BARCELONA)

  4. 10/02/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2025Reducción de capital
    Resulting capital: 1 038 300,00 €
  2. 20/01/2020Ampliación de capital
    Resulting capital: 1 070 550,00 € (+20 550,00 €)

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. 27/01/2025#8455491
    Reducción de capital
    MARENNA 2006 SL. Reducción de capital. Importe reducción: 32.250,00 Euros. Resultante Suscrito: 1.038.300,00 Euros. Datos registrales. S 8 , H B 337975, I/A 8 (20.01.25).
  2. 20/01/2020#5746114
    Ampliación de capital
    MARENNA 2006 SL. Ampliación de capital. Capital: 20.550,00 Euros. Resultante Suscrito: 1.070.550,00 Euros. Datos registrales. T 39098 , F 31, S 8, H B 337975, I/A 7 (10.01.20).
  3. 27/12/2017#4677038
    MARENNA 2006 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39098 , F 31, S 8, H B 337975, I/A 6 (15.12.17).
  4. 16/03/2017#4293386
    Cambio de domicilio social
    MARENNA 2006 SL. Cambio de domicilio social. CL DEL CAMP Num.61 P.4 PTA.3 (BARCELONA). Datos registrales. T 39098 , F 31, S 8, H B 337975, I/A 5 ( 8.03.17).
  5. 20/11/2015#3595310
    MARENNA 2006 SL. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO, DON PEDRO CASALS FRADERA. Datos registrales. T 39098 , F 31, S 8, H B 337975, I/A 4 (11.11.15).
  6. 16/04/2012#1685721
    Cambio de domicilio social
    MARENNA 2006 SL. Cambio de domicilio social. CL SICILIA,179,ENTRESUELO TERCERA,DESPACHO B (BARCELONA). Datos registrales. T 39098 , F 31, S 8, H B 337975, I/A 3 ( 2.04.12).
  7. 10/02/2009#60710
    Modificaciones estatutariasCambio de domicilio social
    MARENNA 2006 SL. Modificaciones estatutarias. ART. 10.- REGIMEN TRANSMISION PARTICIPACIONES SOCIALES. Cambio de domicilio social. CL ARAGON, NUM.336 LOCAL, DESPACHO 205 (BARCELONA). Datos registrales. T 39098 , F 30, S 8, H B 337975, I/A 2 (29.01.09)…

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 addressCL DEL CAMP Num.61 P.4 PTA.3 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector