MARFLET VACACIONES SL

Hoja M842622· NIF A28605004

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 951 920,00 €
Director :
Cremades Carceller Carlos

Legal information

Legal information for MARFLET VACACIONES SL

NIF
Hoja registral
IRUS1000182292257
Legal formSociedad Limitada (SL)
Share capital3 951 920,00 €
LocalityMadrid
Phone
StatusVigente

Activity

MARFLET VACACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 3 filings for this company, from 22 January 2025 to 24 February 2025, across 3 distinct types of filing. Its registered share capital is 3 951 920,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
MARFLET VACACIONES SLCremades Carceller CarlosCremades Carceller C…COVADONGA PROMOCIONES SOSTENIBLES SLCOVADONGA PROMOCIONE…XERESA VILLAITANA S.AXERESA VILLAITANA S.AEXPLOTACION AGRICOLA VENTOSILLA SAEXPLOTACION AGRICOLA…MARFLET TURISTICA SLMARFLET TURISTICA SLLOS ANGELES NOCTURNOS SALOS ANGELES NOCTURNO…OQUENDO SAOQUENDO SAVINALO SAVINALO SACYC SOCIEDAD ANONIMACYC SOCIEDAD ANONIMAINVERSIONES MOBILIARIAS Y DESARROLLO SAINVERSIONES MOBILIAR…TERCEIRAS SLTERCEIRAS SLMARFLET GAS SAMARFLET GAS SAMARFLET SLMARFLET SLBODEGAS PRADOREY SLBODEGAS PRADOREY SLIMPESCA SLIMPESCA SLHOTELES JERESA SOCIEDAD ANONIMAHOTELES JERESA SOCIE…AZAHAR SOCIEDAD ANONIMAAZAHAR SOCIEDAD ANON…EXPLOTACION AGRICOLA VENTOSILLA SAEXPLOTACION AGRICOLA…ARLES CORPORATE SERVICES SLARLES CORPORATE SERV…MARFLET TURISTICA SLMARFLET TURISTICA SLHOTELES JERESA SOCIEDAD ANONIMAHOTELES JERESA SOCIE…CARLOS C. C. FOTOVOLTAICA SLCARLOS C. C. FOTOVOL…MANTENIMIENTOS FOTOVOLTAICOS SLMANTENIMIENTOS FOTOV…TURIS SATURIS SARIOJA SALINAS SOCIEDAD ANONIMARIOJA SALINAS SOCIED…NOVA SANTA POLA SLNOVA SANTA POLA SL

Registered actos

  1. Ampliación de capitalPublished 24/02/2025· Registered 17/02/2025· I/A 8
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 7
  3. Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 6

Changes

  1. 22/01/2025Cambio de domicilio social

    C/ ANTONIO MAURA NUMERO 16 (MADRID)

Capital · events

  1. 24/02/2025Ampliación de capital
    Resulting capital: 3 951 920,00 € (+3 120 920,00 €)

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. 24/02/2025#8507262
    Ampliación de capital
    MARFLET VACACIONES SL. Ampliación de capital. Capital: 3.120.920,00 Euros. Resultante Suscrito: 3.951.920,00 Euros. Ampliación de capital. Capital: 520.270,00 Euros. Resultante Suscrito: 4.472.190,00 Euros. Datos registrales. S 8 , H M 842622, I/A 8 …
  2. 19/02/2025#8499302
    Nombramientos
    MARFLET VACACIONES SL. Nombramientos. Apoderado: EIROA GONZALEZ JUAN-MANUEL. Datos registrales. S 8 , H M 842622, I/A 7 (12.02.25).
  3. 22/01/2025#8447925
    Cambio de domicilio social
    MARFLET VACACIONES SL. Cambio de domicilio social. C/ ANTONIO MAURA NUMERO 16 (MADRID). Datos registrales. S 8 , H M 842622, I/A 6 (15.01.25).

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/ ANTONIO MAURA NUMERO 16 (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector