MAREVERDE SA

Hoja TF3147· NIF A28998367

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Varriale Eugenia Cecilia, Varriale Stefano

Legal information

Legal information for MAREVERDE SA

NIF
Hoja registral
IRUS1000226701140
Legal formSociedad Anónima (SA)
Register referenceTomo 3212 · Folio 193 · Hoja TF3147
Former names
MAREVERDE SA EN LIQUIDACION2009-11-13 → 2010-12-01
StatusVigente

Activity

MAREVERDE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 13 November 2009 to 19 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
MAREVERDE SAVarriale StefanoVarriale StefanoVarriale Eugenia CeciliaVarriale Eugenia Cec…MALUCA SLMALUCA SLSERVICE CPTC MAREVERDE SLSERVICE CPTC MAREVER…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 20
  2. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 20
  3. Ceses/DimisionesPublished 16/03/2021· Registered 23/02/2021· I/A 18
  4. NombramientosPublished 16/03/2021· Registered 23/02/2021· I/A 18
  5. NombramientosPublished 07/02/2017· Registered 17/01/2017· I/A 17
  6. ReeleccionesPublished 09/01/2017· Registered 28/12/2016· I/A 16
  7. NombramientosPublished 22/04/2015· Registered 09/04/2015· I/A 15
  8. Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 14
  9. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 14
  10. Otros conceptosPublished 01/12/2010· Registered 17/11/2010· I/A 13
  11. Ceses/DimisionesPublished 13/11/2009· Registered 28/10/2009· I/A 12
  12. NombramientosPublished 13/11/2009· Registered 28/10/2009· I/A 12

Changes

  1. 20/03/2012Cambio de denominación social

    MAREVERDE SA EN LIQUIDACION→MAREVERDE SA

Timeline (BORME)

  1. 19/06/2025#8695021
    Ceses/DimisionesNombramientos
    MAREVERDE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VARRIALE MARIO. Nombramientos. Adm. Unico: STEFANO VARRIALE. Datos registrales. S 8 , H TF 3147, I/A 20 (12.06.25).
  2. 16/03/2021#6311064
    Ceses/DimisionesNombramientos
    MAREVERDE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VARRIALE DONATELLA. Nombramientos. Adm. Unico: VARRIALE MARIO. Datos registrales. T 3212 , F 193, S 8, H TF 3147, I/A 18 (23.02.21).
  3. 07/02/2017#4233174
    Nombramientos
    MAREVERDE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: VARELA NUÑEZ MARINA. Datos registrales. T 3212 , F 193, S 8, H TF 3147, I/A 17 (17.01.17).
  4. 09/01/2017#10502732
    Reelecciones
    MAREVERDE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: VARRIALE DONATELLA. Datos registrales. T 3212 , F 193, S 8, H TF 3147, I/A 16 (28.12.16).
  5. 22/04/2015#3292983
    Nombramientos
    MAREVERDE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: VARELA NUÑEZ MARINA. Datos registrales. T 3212 , F 193, S 8, H TF 3147, I/A 15 ( 9.04.15).
  6. 20/03/2012#1647956
    Ceses/DimisionesNombramientos
    MAREVERDE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VARIALE EUGENIA CECILIA. Nombramientos. Adm. Unico: VARRIALE EUGENIA CECILIA. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T …
  7. 01/12/2010#970664

    Company name: MAREVERDE SA EN LIQUIDACION

    Otros conceptos
    MAREVERDE SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Declarado judicialmente NULO el acuerdo relativo al punto primero del orden del día de la Junta General Ordinaria de 30de junio de 2008.- Datos registrales. T 808 , F 173, S 8…
  8. 13/11/2009#463912

    Company name: MAREVERDE SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    MAREVERDE SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: VARRIALE MARIO. Nombramientos. Liquidador: VARIALE EUGENIA CECILIA. Otros conceptos: Prórroga de tres años más del período de liquidación, hastaque terminen los l…

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.

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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 addressURB TORVISCAS-PARCELA 7, COMPLEJO URBANISTICO MAREVERDE, SANTA CRUZ DE TENERIFE, ADEJE
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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