MARGUIT GESTION 04 SL

Hoja M710512· NIF B88529565

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 225 850,00 €
Incorporation :
24/12/2019
Directors :
Gutierrez Rodriguez De Tembleque Gonzalo, Rodriguez De Tembleque Almoguera Pilar Milagrosa, Gutierrez Rodriguez De Tembleque Miguel Angel

Legal information

Legal information for MARGUIT GESTION 04 SL

NIF
Hoja registral
IRUS1000304827354
Legal formSociedad Limitada (SL)
Share capital9 225 850,00 €
Incorporation date24/12/2019
LocalityMadrid
Register referenceTomo 39990 · Folio 61 · Hoja M710512
StatusVigente

Activity

MARGUIT GESTION 04 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 December 2019. The Spanish commercial register has published 13 filings for this company, from 24 December 2019 to 16 June 2026, across 4 distinct types of filing. Its registered share capital is 9 225 850,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DFLJKGDLJKDLÑK.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MARGUIT GESTION 04 SLGutierrez Rodriguez De Tembleque GonzaloGutierrez Rodriguez …Gutierrez Rodriguez De Tembleque Miguel AngelGutierrez Rodriguez …Rodriguez De Tembleque Almoguera Pilar MilagrosaRodriguez De Tembleq…MAPIGOMAR SLMAPIGOMAR SLMAGUMAR INVERSIONES INMOBILIARIAS SLMAGUMAR INVERSIONES …

Registered actos

  1. Ampliación de capitalPublished 16/06/2026· Registered 09/06/2026· I/A 10
  2. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 9
  3. Ceses/DimisionesPublished 24/09/2025· Registered 17/09/2025· I/A 6
  4. NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 6
  5. NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 5
  6. Ampliación de capitalPublished 17/11/2021· Registered 10/11/2021· I/A 4
  7. Ampliación de capitalPublished 27/03/2020· Registered 20/03/2020· I/A 3
  8. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 2
  9. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 2
  10. ConstituciónPublished 24/12/2019· Registered 17/12/2019· I/A 1
  11. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 1

Capital · events

  1. 16/06/2026Ampliación de capital
    Resulting capital: 9 225 850,00 € (+2 344 050,00 €)
  2. 17/11/2021Ampliación de capital
    Resulting capital: 6 881 800,00 € (+3 388 100,00 €)
  3. 27/03/2020Ampliación de capital
    Resulting capital: 3 493 700,00 € (+850 000,00 €)
  4. 24/12/2019Constitución
    Initial capital: 2 643 700,00 €

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. 16/06/2026#9400235
    Ampliación de capital
    MARGUIT GESTION 04 SL. Ampliación de capital. Capital: 2.344.050,00 Euros. Resultante Suscrito: 9.225.850,00 Euros. Datos registrales. S 8 , H M 710512, I/A 10 ( 9.06.26).
  2. 16/06/2026#9400234
    Nombramientos
    MARGUIT GESTION 04 SL. Nombramientos. Cons.Del.Sol: RODRIGUEZ DE TEMBLEQUE ALMOGUERA PILAR MILAGROSA. Datos registrales. S 8 , H M 710512, I/A 9 ( 9.06.26).
  3. 14/11/2025#8916653
    MARGUIT GESTION 04 SL. Fe de erratas: Se publicó erroneamente el objeto social en la inscripción 1, siendo el correcto: a). La -adquisición, administración, gestión y enajenación de valores mobiliarias y participaciones sociales en toda clase de -ent…
  4. 13/11/2025#8914483
    MARGUIT GESTION 04 SL. Fe de erratas: Se publicó por error en la inscripción 6 el nombramiento como secretario y consejero delegado de don Miguel Angel Gutierrez Rodriguez de Tembleque siendo lo correcto don Gonzalo Enrique Gutierrez Rodriguez de Tem…
  5. 24/09/2025#8834272
    Ceses/DimisionesNombramientos
    MARGUIT GESTION 04 SL. Ceses/Dimisiones. Consejero: MIGUEL ANGEL GUTIERREZ MARTIN. Presidente: MIGUEL ANGEL GUTIERREZ MARTIN. Con.Delegado: MIGUEL ANGEL GUTIERREZ MARTIN. Secretario: GUTIERREZ RODRIGUEZ DE TEMBLEQUE MIGUEL ANGEL. Nombramientos. Conse…
  6. 29/04/2025#8611734
    Nombramientos
    MARGUIT GESTION 04 SL. Nombramientos. Apoderado: RODRIGUEZ DE TEMBLEQUE ALMOGUERA PILAR MILAGROSA;GUTIERREZ RODRIGUEZ DE TEMBLEQUE MIGUEL ANGEL;GUTIERREZ RODRIGUEZ DE TEMBLEQUE GONZALO ENRIQUE. Datos registrales. S 8 , H M 710512, I/A 5 (22.04.25).
  7. 17/11/2021#6686116
    Ampliación de capital
    MARGUIT GESTION 04 SL. Ampliación de capital. Capital: 3.388.100,00 Euros. Resultante Suscrito: 6.881.800,00 Euros. Datos registrales. T 39990 , F 64, S 8, H M 710512, I/A 4 (10.11.21).
  8. 27/03/2020#5860116
    Ampliación de capital
    MARGUIT GESTION 04 SL. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 3.493.700,00 Euros. Datos registrales. T 39990 , F 64, S 8, H M 710512, I/A 3 (20.03.20).
  9. 03/03/2020#5823830
    Ceses/DimisionesNombramientos
    MARGUIT GESTION 04 SL. Ceses/Dimisiones. Con.Delegado: GUTIERREZ RODRIGUEZ DE TEMBLEQUE MIGUEL ANGEL. Nombramientos. Con.Delegado: MIGUEL ANGEL GUTIERREZ MARTIN. Datos registrales. T 39990 , F 63, S 8, H M 710512, I/A 2 (25.02.20).
  10. 24/12/2019#5724648
    ConstituciónNombramientos
    MARGUIT GESTION 04 SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: DFLJKGDLJKDLÑK. Domicilio: C/ JOQUIN MARIA LOPEZ 7 (MADRID). Capital: 2.643.700,00 Euros. Nombramientos. Consejero: MIGUEL ANGEL GUTIERREZ MARTIN;GUTIERREZ RODRIGU…

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 2019

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/ JOQUIN MARIA LOPEZ 7 (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 — Actividades de las sociedades holding — are listed together.

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