MARES SOCIEDAD ANONIMA

Hoja SE6730· NIF A41183989

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Berasaluce Antonio

Legal information

Legal information for MARES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000004481765
Legal formSociedad Anónima (SA)
Register referenceTomo 846 · Folio 170 · Hoja SE6730
StatusVigente

Activity

MARES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 3 filings for this company, from 29 December 2015 to 28 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MARES SOCIEDAD ANONIMAMartinez Berasaluce AntonioMartinez Berasaluce …CIFRA ACTIVIDADES Y GESTION INMOBILIARIA SOCIEDAD ANONIMACIFRA ACTIVIDADES Y …INTRO CONSULTING SLINTRO CONSULTING SLINMOBILIARIA JARDINES DE SAN RAFAEL SEVILLA SLINMOBILIARIA JARDINE…INMARHOLD SLINMARHOLD SLCONSILTO SLCONSILTO SLHUERTA DEL CARMEN SAHUERTA DEL CARMEN SAGINMOVIAN SLGINMOVIAN SLCRISBEL SACRISBEL SAINVERSIONES JIMBARAN SLINVERSIONES JIMBARAN…SOGEOBRAS SOCIEDAD ANONIMASOGEOBRAS SOCIEDAD A…JARDINES DE SAN RAFAEL SAJARDINES DE SAN RAFA…ATAVIPRO SOCIEDAD LIMITADAATAVIPRO SOCIEDAD LI…AIB 12 ANDALUCIA SOCIEDAD LIMITADAAIB 12 ANDALUCIA SOC…ALOS VERUM SOCIEDAD LIMITADAALOS VERUM SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 28/02/2025· Registered 21/02/2025· I/A 11
  2. ReeleccionesPublished 29/12/2015· Registered 21/12/2015· I/A 9
  3. Modificaciones estatutariasPublished 29/12/2015· Registered 21/12/2015· I/A 9

Changes

  1. 29/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2025#8517401
    Reelecciones
    MARES SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTINEZ BERASALUCE ANTONIO. Datos registrales. S 8 , H SE 6730, I/A 11 (21.02.25).
  2. 29/12/2015#3653831
    ReeleccionesModificaciones estatutarias
    MARES SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTINEZ BERASALUCE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 7. Duración.-. Datos registrales. T 846 , F 170, S 8, H SE 6730, I/A 9 (21.12.15).

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 addressC/ CALLE MANUEL SIUROT 30, SEVILLA
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 — CNAE 6812 — are listed together.

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