MARFRANLAU SL
Hoja M722623· NIF B01776830
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2020
- Director :
- Buta Elena Laura
Legal information
Legal information for MARFRANLAU SL
Activity
MARFRANLAU SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 4 August 2020. The Spanish commercial register has published 7 filings for this company, from 4 August 2020 to 6 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Corporate purpose
La explotación, fabricación, transformación, distribución, comercialización y venta al por mayor y al por menor de toda clase de minerales, de artículos y productos de canteras, minas y explotaciones similares, de toda clase de cementos, hormigones y premezclados. CNAE 4612.
Directors and representatives
Directors
Current
- Buta Elena LauraSince 28/07/2020Administrador Único
Former
- Garcia De La Vega Fernandez FranciscoCeased on 26/03/2026Administrador Único
Directors network map
Cap table · shareholdings
- Buta Elena Laura100 %
Individual · since 04/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buta Elena Laura100 %
Individual · ultimate beneficial owner · since 04/08/2020
Beneficial owner network map
Registered actos
Changes
- 04/08/2020Declaración de unipersonalidad
BUTA ELENA LAURA
Capital · events
- 04/08/2020ConstituciónInitial 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)
- 06/04/2026#9159437Ceses/DimisionesNombramientos
MARFRANLAU SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE LA VEGA FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: BUTA ELENA LAURA. Datos registrales. S 8 , H M 722623, I/A 3 (26.03.26).
- 12/07/2024#8167942Ceses/DimisionesNombramientos
MARFRANLAU SL. Ceses/Dimisiones. Adm. Unico: BUTA ELENA LAURA. Nombramientos. Adm. Unico: GARCIA DE LA VEGA FERNANDEZ FRANCISCO. Datos registrales. S 8 , H M 722623, I/A 2 ( 5.07.24).
- 04/08/2020#5978645ConstituciónDeclaración de unipersonalidadNombramientos
MARFRANLAU SL. Constitución. Comienzo de operaciones: 24.07.20. Objeto social: La explotación, fabricación, transformación, distribución, comercialización y venta al por mayor y al por menor de toda clase de minerales, de artículos y productos de can…
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 2020
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.