MARETA SERVICIOS EMPRESARIALES SL

Hoja M755514· NIF B67688002

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2021
Director :
Badiola Ramos Borja Jose

Legal information

Legal information for MARETA SERVICIOS EMPRESARIALES SL

NIF
Hoja registral
IRUS1000309207048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2021
LocalityMadrid
Register referenceTomo 42722 · Folio 95 · Hoja M755514
StatusVigente

Activity

MARETA SERVICIOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 December 2021. The Spanish commercial register has published 6 filings for this company, from 1 December 2021 to 4 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización....

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MARETA SERVICIOS EMPR…Badiola Ramos Borja JoseBadiola Ramos Borja …FENIX 2026 SLFENIX 2026 SLORIGO CAPITAL INVESTMENTS SLORIGO CAPITAL INVEST…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARETA SERVICIOS EMPR…Badiola Ramos Borja JoseBadiola Ramos Borja …FENIX 2026 SLFENIX 2026 SL

Beneficial owner (UBO)

Badiola Ramos Borja Jose100 %

Individual · ultimate beneficial owner · since 04/02/2022

Beneficial owner network map

3 nodes Person Company
MARETA SERVICIOS EMPR…Badiola Ramos Borja JoseBadiola Ramos Borja …FENIX 2026 SLFENIX 2026 SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/02/2022· Registered 28/01/2022· I/A 3
  2. Ceses/DimisionesPublished 04/02/2022· Registered 28/01/2022· I/A 2
  3. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 2
  4. Cambio de domicilio socialPublished 04/02/2022· Registered 28/01/2022· I/A 2
  5. ConstituciónPublished 01/12/2021· Registered 24/11/2021· I/A 1
  6. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 1

Changes

  1. 04/02/2022Cambio de domicilio social

    C/ VARGAS 8 3 - EXT

  2. 04/02/2022Declaración de unipersonalidad

    BADIOLA RAMOS BORJA JOSE

Capital · events

  1. 01/12/2021Constitución
    Initial 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)

  1. 04/02/2022#6796597
    Declaración de unipersonalidad
    MARETA SERVICIOS EMPRESARIALES SL. Declaración de unipersonalidad. Socio único: BADIOLA RAMOS BORJA JOSE. Datos registrales. T 42722 , F 95, S 8, H M 755514, I/A 3 (28.01.22).
  2. 04/02/2022#6796596
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARETA SERVICIOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: BADIOLA RAMOS BORJA JOSE. Cambio de domicilio social. C/ VARGAS 8 3 - EXT. A (MADRID). Datos …
  3. 01/12/2021#6707480
    ConstituciónNombramientos
    MARETA SERVICIOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 27.10.21. Objeto social: ) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, in…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VARGAS 8 3 - EXT, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector