MARFINVEST SA

Hoja M38228· NIF A78335262

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
1 185 298,21 €
Directors :
Martinez Carazo Maria Del Carmen, Valls Martinez Rafael

Legal information

Legal information for MARFINVEST SA

NIF
Hoja registral
IRUS1000239857790
Legal formSociedad Anónima (SA)
Share capital1 185 298,21 €
LocalityMadrid
Phone
Register referenceTomo 28113 · Folio 42 · Hoja M38228
StatusVigente

Activity

MARFINVEST SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 5 October 2010 to 27 July 2022, across 5 distinct types of filing. Its registered share capital is 1 185 298,21 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 23
  2. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 23
  3. ReeleccionesPublished 27/07/2022· Registered 19/07/2022· I/A 23
  4. ReeleccionesPublished 25/08/2017· Registered 18/08/2017· I/A 22
  5. Ampliación de capitalPublished 05/03/2014· Registered 26/02/2014· I/A 21
  6. Ampliación de capitalPublished 16/12/2013· Registered 09/12/2013· I/A 20
  7. Modificaciones estatutariasPublished 16/12/2013· Registered 09/12/2013· I/A 20
  8. NombramientosPublished 15/11/2013· Registered 06/11/2013· I/A 19
  9. ReeleccionesPublished 27/08/2012· Registered 07/08/2012· I/A 18
  10. Ampliación de capitalPublished 05/10/2010· Registered 23/09/2010· I/A 17

Changes

  1. 16/12/2013Modificaciones estatutarias

Capital · events

  1. 05/03/2014Ampliación de capital
    Resulting capital: 1 185 298,21 €
  2. 16/12/2013Ampliación de capital
    Resulting capital: 985 255,36 €
  3. 05/10/2010Ampliación de capital
    Resulting capital: 892 701,36 €

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. 27/07/2022#7090877
    Ceses/DimisionesNombramientosReelecciones
    MARFINVEST SA. Ceses/Dimisiones. Adm. Solid.: VALLS TRIVES VICENTE LAZARO. Nombramientos. Adm. Solid.: VALLS MARTINEZ RAFAEL. Reelecciones. Adm. Solid.: MARTINEZ CARAZO MARIA DEL CARMEN. Datos registrales. T 28113 , F 42, S 8, H M 38228, I/A 23 (19.0…
  2. 25/08/2017#4520176
    Reelecciones
    MARFINVEST SA. Reelecciones. Adm. Solid.: VALLS TRIVES VICENTE LAZARO;MARTINEZ CARAZO MARIA DEL CARMEN. Datos registrales. T 28113 , F 42, S 8, H M 38228, I/A 22 (18.08.17).
  3. 05/03/2014#2702387
    Ampliación de capital
    MARFINVEST SA. Ampliación de capital. Suscrito: 200.042,85 Euros. Desembolsado: 200.042,85 Euros. Resultante Suscrito: 1.185.298,21 Euros. Resultante Desembolsado: 1.185.298,21 Euros. Datos registrales. T 28113 , F 42, S 8, H M 38228, I/A 21 (26.02.1…
  4. 16/12/2013#2587398
    Ampliación de capitalModificaciones estatutarias
    MARFINVEST SA. Desembolso de dividendos pasivos. Desembolsado: 111.317,22 Euros. Ampliación de capital. Suscrito: 92.554,00 Euros. Desembolsado: 92.554,00 Euros. Resultante Suscrito: 985.255,36 Euros. Resultante Desembolsado: 985.255,36 Euros. Modifi…
  5. 15/11/2013#2539478
    Nombramientos
    MARFINVEST SA. Nombramientos. Apo.Sol.: VALLS MARTINEZ VICENTE L;VALLS MARTINEZ MARIA DEL CARMEN. Datos registrales. T 28113 , F 40, S 8, H M 38228, I/A 19 ( 6.11.13).
  6. 27/08/2012#1873262
    Reelecciones
    MARFINVEST SA. Reelecciones. Adm. Solid.: VALLS TRIVES VICENTE LAZARO;MARTINEZ CARAZO MARIA DEL CARMEN. Datos registrales. T 28113 , F 40, S 8, H M 38228, I/A 18 ( 7.08.12).
  7. 05/10/2010#898077
    Ampliación de capital
    MARFINVEST SA. Ampliación de capital. Suscrito: 148.422,96 Euros. Desembolsado: 37.105,74 Euros. Resultante Suscrito: 892.701,36 Euros. Resultante Desembolsado: 781.384,14 Euros. Datos registrales. T 2161 , F 114, S 8, H M 38228, I/A 17 (23.09.10).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressSERRANO 5, MADRID

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector