MARINA MARBELLA BALEAR SA

Hoja PM14372· NIF A07294580

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Anónima (SA)
Directors :
Piñera Gil-Delgado Manuel, Sunberg Dubarry Jose Konrad, Sundberg Lars Olov, Sundberg Dubarry Jose Konrad, Diez Fernandez Luis Benito, Mari Fatchini Miguel Angel, Mari Bisbal Juan, Perello Garcia Maria Del Pilar, Mari Fatchini Javier

Legal information

Legal information for MARINA MARBELLA BALEAR SA

NIF
Hoja registral
IRUS1000084367669
Legal formSociedad Anónima (SA)
Register referenceTomo 2870 · Folio 181 · Hoja PM14372
StatusVigente

Activity

MARINA MARBELLA BALEAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 14 filings for this company, from 18 July 2011 to 26 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
MARINA MARBELLA BALEA…Diez Fernandez Luis BenitoDiez Fernandez Luis …Perello Garcia Maria Del PilarPerello Garcia Maria…Piñera Gil-Delgado ManuelPiñera Gil-Delgado M…Sunberg Dubarry Jose KonradSunberg Dubarry Jose…Sundberg Dubarry Jose KonradSundberg Dubarry Jos…MARINA ATRAQUES PUERTO BANUS SLMARINA ATRAQUES PUER…BROCHALES, SOCIEDAD ANONIMABROCHALES, SOCIEDAD …GRUPO SCHOLTZ SLGRUPO SCHOLTZ SLTRES PAREDES SLTRES PAREDES SLSHSE 03 MARINA SLSHSE 03 MARINA SLINVESTIGACION CONSTRUCTIVA SLINVESTIGACION CONSTR…HIBISCUS BAY SLHIBISCUS BAY SLSANTA EULALIA HOTELERA SOCIEDAD ANONIMASANTA EULALIA HOTELE…TAMARINDO BAY SLTAMARINDO BAY SLBAMBU BAY SLBAMBU BAY SLVALL D'OR GOLF SAVALL D'OR GOLF SAAPC ASSESSORIA 2002 SLAPC ASSESSORIA 2002 …MARINA MARBELLA IBIZA, SOCIEDAD ANONIMAMARINA MARBELLA IBIZ…EDIFICIO MARBELLA PUERTO SAEDIFICIO MARBELLA PU…MARINA MARBELLA SAMARINA MARBELLA SANIF:A07052822NIF:A07052822ASTILLEROS VERMELL PORTO CRISTO SAASTILLEROS VERMELL P…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2025· Registered 20/08/2025· I/A 40
  2. NombramientosPublished 26/08/2025· Registered 20/08/2025· I/A 40
  3. Ceses/DimisionesPublished 01/09/2021· Registered 25/08/2021· I/A 39
  4. NombramientosPublished 01/09/2021· Registered 25/08/2021· I/A 39
  5. ReeleccionesPublished 26/10/2020· Registered 20/10/2020· I/A 38
  6. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 37
  7. Ceses/DimisionesPublished 22/08/2018· Registered 13/08/2018· I/A 36
  8. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 36
  9. Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 35
  10. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 35
  11. ReeleccionesPublished 23/02/2017· Registered 16/02/2017· I/A 35
  12. Ceses/DimisionesPublished 12/09/2014· Registered 05/09/2014· I/A 34
  13. NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 34
  14. ReeleccionesPublished 18/07/2011· Registered 07/07/2011· I/A 33

Timeline (BORME)

  1. 26/08/2025#8799121
    Ceses/DimisionesNombramientos
    MARINA MARBELLA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DIEZ FERNANDEZ LUIS BENITO;PERELLO GARCIA MARIA DEL PILAR;PIÑERA GIL-DELGADO MANUEL. Secretario: PERELLO GARCIA MARIA DEL PILAR. Presidente: PIÑERA GIL-DELGADO MANUEL. Co…
  2. 01/09/2021#6590592
    Ceses/DimisionesNombramientos
    MARINA MARBELLA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SUNDBERG LARS. Con.Delegado: SUNDBERG LARS. Nombramientos. Consejero: SUNBERG DUBARRY JOSE KONRAD. Con.Delegado: SUNBERG DUBARRY JOSE KONRAD. Datos registrales. T 2870 , …
  3. 26/10/2020#6086923
    Reelecciones
    MARINA MARBELLA BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: DIEZ FERNANDEZ LUIS BENITO;PERELLO GARCIA MARIA DEL PILAR;SUNDBERG LARS;PIÑERA GIL-DELGADO MANUEL. Presidente: PIÑERA GIL-DELGADO MANUEL. Secretario: PERELLO GARCIA MARIA DEL…
  4. 13/02/2019#5254861
    Nombramientos
    MARINA MARBELLA BALEAR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SUNDBERG NICOLE CATRIN. Datos registrales. T 1960 , F 26, S 8, H PM 14372, I/A 37 ( 6.02.19).
  5. 22/08/2018#5019497
    Ceses/DimisionesNombramientos
    MARINA MARBELLA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SUNDBERG GORAN. Nombramientos. Consejero: DIEZ FERNANDEZ LUIS BENITO. Datos registrales. T 1960 , F 26, S 8, H PM 14372, I/A 36 (13.08.18).
  6. 23/02/2017#4259785
    Ceses/DimisionesNombramientosReelecciones
    MARINA MARBELLA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PERELLO NEBOT ANTONIO. SecreNoConsj: PERELLO GARCIA MARIA DEL PILAR. Presidente: PIÑERA GIL-DELGADO MANUEL. Cons.Del.Sol: SUNDBERG LARS. Nombramientos. Consejero: PERELLO…
  7. 12/09/2014#2964458
    Ceses/DimisionesNombramientos
    MARINA MARBELLA BALEAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: PERELLO NEBOT ANTONIO. Nombramientos. SecreNoConsj: PERELLO GARCIA MARIA DEL PILAR. Datos registrales. T 1960 , F 26, S 8, H PM 14372, I/A 34 ( 5.09.14).
  8. 18/07/2011#1304122
    Reelecciones
    MARINA MARBELLA BALEAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: PIÑERA GIL-DELGADO MANUEL;PERELLO NEBOT ANTONIO;SUNDBERG LARS OLOV;SUNDBERG GORAN. Presidente: PIÑERA GIL-DELGADO MANUEL. Secretario: PERELLO NEBOT ANTONIO. Cons.Del.Sol: SUN…

Official documents

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Nota informativa mercantil (company extract)

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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

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Porto Cristo a Porto Colom, Km. 1., Illes Balears, MANACOR
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

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