MARFIT SPORT SL

Hoja M278992· NIF B82942012

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
BAMAHI 2005 SL

Legal information

Legal information for MARFIT SPORT SL

NIF
Hoja registral
IRUS1000266288788
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16408 · Folio 78 · Hoja M278992
StatusVigente

Activity

MARFIT SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 9 February 2011 to 3 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MARFIT SPORT SLBAMAHI 2005 SLBAMAHI 2005 SLCOMENGE BODEGAS Y VIÑEDOS SACOMENGE BODEGAS Y VI…

Cap table · shareholdings

  • DORMA SA100 %

    Legal entity · since 09/10/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MARFIT SPORT SLDORMA SADORMA SA

Beneficial owner (UBO)

DORMA SA100 %

Legal entity · since 09/10/2014

Beneficial owner network map

2 nodes Person Company
MARFIT SPORT SLDORMA SADORMA SA

Registered actos

  1. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 8
  2. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 8
  3. Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 8
  4. Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 8
  5. Declaración de unipersonalidadPublished 09/10/2014· Registered 01/10/2014· I/A 7
  6. Ceses/DimisionesPublished 09/10/2014· Registered 01/10/2014· I/A 7
  7. NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 7
  8. Cambio de domicilio socialPublished 09/10/2014· Registered 01/10/2014· I/A 7
  9. Cambio de domicilio socialPublished 09/02/2011· Registered 28/01/2011· I/A 6

Changes

  1. 03/05/2023Cambio de domicilio social

    C/ MARIA DE MOLINA 1 - 6º DERECHA (MADRID)

  2. 03/05/2023Modificaciones estatutarias
  3. 09/10/2014Cambio de domicilio social

    C/ ALFONSO XII 44 - ENTREPLANTA (MADRID)

  4. 09/10/2014Declaración de unipersonalidad

    DORMA SA

  5. 09/02/2011Cambio de domicilio social

    CTRA DE FUENCARRAL A ALCOBENDAS Km - KM 3,500, NU (ALCOBENDAS)

Timeline (BORME)

  1. 03/05/2023#7510271
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    MARFIT SPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: BAMAHI 2005 SL. Ceses/Dimisiones. Adm. Unico: DORMA SA. Representan: BARREIROS RAMOS MARIA LUZ. Nombramientos. Representan: COMENGE BARREIROS CRISTINA ELISA. Adm. Unico: BAMA…
  2. 09/10/2014#3004506
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARFIT SPORT SL. Declaración de unipersonalidad. Socio único: DORMA SA. Ceses/Dimisiones. Adm. Unico: TEJERO BADOS ALFONSO. Nombramientos. Adm. Unico: DORMA SA. Representan: BARREIROS RAMOS MARIA LUZ. Cambio de domicilio social. C/ ALFONSO XII 44 - E…
  3. 09/02/2011#1061997
    Cambio de domicilio social
    MARFIT SPORT SL. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBENDAS Km - KM 3,500, NU (ALCOBENDAS). Datos registrales. T 16408 , F 77, S 8, H M 278992, I/A 6 (28.01.11).

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/ MARIA DE MOLINA 1 - 6º DERECHA (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector