MARENTIA HUB S.L
Hoja B559355· NIF B42933457
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 358,00 €
- Incorporation :
- 04/03/2021
- Directors :
- Valios Arregui Adrian, Pou Gregori Enric
- Former name :
- HENRY TOYS S.L
Legal information
Legal information for MARENTIA HUB S.L
Activity
MARENTIA HUB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 March 2021. The Spanish commercial register has published 7 filings for this company, from 4 March 2021 to 15 January 2026, across 6 distinct types of filing. Its registered share capital is 3 358,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION, ENAJENACION, PROMOCION, CONSTRUCCION, REHABILITACION, REFORMA, PARCELACION Y URBANIZACION DE TODA CLASE DE BIENES INMUBELES YA SEAN RUSTICOS O URBANOS, POR CUENTA PROPIA O AJENA...
Directors and representatives
Directors
Current
- Valios Arregui AdrianSince 16/05/2023Administrador Solidario
- Pou Gregori EnricSince 25/02/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 15/01/2026· Registered 08/01/2026· I/A 3
- Cambio de domicilio socialPublished 15/01/2026· Registered 08/01/2026· I/A 3
- Cambio de objeto socialPublished 15/01/2026· Registered 08/01/2026· I/A 3
- RevocacionesPublished 23/05/2023· Registered 16/05/2023· I/A 2
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 2
- ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
- NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1
Changes
- 15/01/2026Cambio de domicilio social
CM LES CORTS Num.27 (CABRERA DE MAR)
- 15/01/2026Cambio de objeto social
LA ADQUISICION, ENAJENACION, PROMOCION, CONSTRUCCION, REHABILITACION, REFORMA, PARCELACION Y URBANIZACION DE TODA CLASE DE BIENES INMUBELES YA SEAN RUSTICOS O URBANOS, POR CUENTA PROPIA O AJENA...
Capital · events
- 04/03/2021ConstituciónInitial capital: 3 358,00 €
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)
- 15/01/2026#9009617
Company name: HENRY TOYS S.L
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialHENRY TOYS S.L. Cambio de denominación social. MARENTIA HUB S.L. Cambio de domicilio social. CM LES CORTS Num.27 (CABRERA DE MAR). Cambio de objeto social. LA ADQUISICION, ENAJENACION, PROMOCION, CONSTRUCCION, REHABILITACION, REFORMA, PARCELACION Y U… - 23/05/2023#7542206
Company name: HENRY TOYS S.L
RevocacionesNombramientosHENRY TOYS S.L. Revocaciones. ADM.UNICO: POU GREGORI ENRIC. Nombramientos. ADM.SOLIDAR.: POU GREGORI ENRIC;VALIOS ARREGUI ADRIAN. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47687 , F 133, S 8, H B 559355, I… - 04/03/2021#6289994
Company name: HENRY TOYS S.L
ConstituciónNombramientosHENRY TOYS S.L. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: ACTIVIDAD PRINCIPAL- 46.14 / INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. Domicilio: CL PASSEIG DE JOAN DE BORBO, 80 LOCAL 2 (…
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 2021
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.