MARINA PLAZA 2000 SA

Hoja MA122854· NIF A48992275

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
6 310 250,00 €
Directors :
Ochoa Calvo Jose Manuel, Mendez Izaga Maria Nieves, De Esteban Gonzalez Alberto

Legal information

Legal information for MARINA PLAZA 2000 SA

NIF
Hoja registral
IRUS1000043543757
Legal formSociedad Anónima (SA)
Share capital6 310 250,00 €
LocalityBenalmádena
Phone
Register referenceTomo 5268 · Folio 60 · Hoja MA122854
StatusVigente

Activity

MARINA PLAZA 2000 SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 May 2014 to 18 July 2024, across 5 distinct types of filing. Its registered share capital is 6 310 250,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MARINA PLAZA 2000 SADe Esteban Gonzalez AlbertoDe Esteban Gonzalez …Mendez Izaga Maria NievesMendez Izaga Maria N…Ochoa Calvo Jose ManuelOchoa Calvo Jose Man…MARINA PLAZA 2000 SOCIEDAD ANONIMAMARINA PLAZA 2000 SO…AGRUPACION GESTORA EMPRESARIAL SOCIEDAD ANONIMAAGRUPACION GESTORA E…ARQUIMOBY 98 SLARQUIMOBY 98 SLCORINPAT SACORINPAT SAORBITAL VENTURES SLORBITAL VENTURES SLSISTEMAS CELULARES SOCIEDAD ANONIMASISTEMAS CELULARES S…INGENIERIA CELULAR SOCIEDAD ANONIMAINGENIERIA CELULAR S…CORINPAT SOCIEDAD ANONIMACORINPAT SOCIEDAD AN…MALVEÑEZ SAMALVEÑEZ SA

Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 6
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 6
  3. ReeleccionesPublished 12/03/2019· Registered 04/03/2019· I/A 5
  4. Ampliación de capitalPublished 09/01/2015· Registered 26/12/2014· I/A 4
  5. Ceses/DimisionesPublished 28/07/2014· Registered 17/07/2014· I/A 3
  6. NombramientosPublished 28/07/2014· Registered 17/07/2014· I/A 3
  7. ReeleccionesPublished 28/07/2014· Registered 17/07/2014· I/A 3
  8. Cambio de domicilio socialPublished 13/05/2014· Registered 28/04/2014· I/A 2

Changes

  1. 13/05/2014Cambio de domicilio social

    PLAZA DE LA GOLETA S/N - CENTRO COMERCIAL PUERTO M (BENALMADENA)

Capital · events

  1. 09/01/2015Ampliación de capital
    Resulting capital: 6 310 250,00 €

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. 18/07/2024#8177028
    Ceses/DimisionesNombramientos
    MARINA PLAZA 2000 SA. Ceses/Dimisiones. Consejero: OCHOA CALVO JOSE MANUEL;DE ESTEBAN GONZALEZ ALBERTO;AGRUPACION GESTORA EMPRESARIAL SOCIEDAD ANONIMA. Presidente: OCHOA CALVO JOSE MANUEL. Secretario: DE ESTEBAN GONZALEZ ALBERTO. Co.De.Ma.So: OCHOA C…
  2. 12/03/2019#5303003
    Reelecciones
    MARINA PLAZA 2000 SA. Reelecciones. Consejero: OCHOA CALVO JOSE MANUEL;DE ESTEBAN GONZALEZ ALBERTO;AGRUPACION GESTORA EMPRESARIAL SOCIEDAD ANONIMA. Presidente: OCHOA CALVO JOSE MANUEL. Secretario: DE ESTEBAN GONZALEZ ALBERTO. Co.De.Ma.So: OCHOA CALVO…
  3. 09/01/2015#10476530
    Ampliación de capital
    MARINA PLAZA 2000 SA. Ampliación de capital. Suscrito: 1.200.000,00 Euros. Desembolsado: 1.200.000,00 Euros. Resultante Suscrito: 6.310.250,00 Euros. Resultante Desembolsado: 6.310.250,00 Euros. Datos registrales. T 5268, L 4175, F 60, S 8, H MA12285…
  4. 28/07/2014#2909017
    Ceses/DimisionesNombramientosReelecciones
    MARINA PLAZA 2000 SA. Ceses/Dimisiones. Consejero: RUIZ DE AZUA BASARRATE ALFREDO. Secretario: RUIZ DE AZUA BASARRATE ALFREDO. Presidente: DE ESTEBAN GONZALEZ ALBERTO. Nombramientos. Consejero: OCHOA CALVO JOSE MANUEL. Presidente: OCHOA CALVO JOSE MA…
  5. 13/05/2014#2801713
    Cambio de domicilio social
    MARINA PLAZA 2000 SA. Cambio de domicilio social. PLAZA DE LA GOLETA S/N - CENTRO COMERCIAL PUERTO M (BENALMADENA). Datos registrales. T 5268, L 4175, F 59, S 8, H MA122854, I/A 2 (28.04.14).

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 addressPLAZA DE LA GOLETA S/N - CENTRO COMERCIAL PUERTO M (BENALMADENA), Benalmádena, Málaga
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