MARION AUTOMOVILES SA

Hoja M58189· NIF A28266302

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Santiago Diego

Legal information

Legal information for MARION AUTOMOVILES SA

NIF
Hoja registral
IRUS1000245104754
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3440 · Folio 140 · Hoja M58189
StatusVigente

Activity

MARION AUTOMOVILES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 2 June 2010 to 19 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MARION AUTOMOVILES SAGarcia Santiago DiegoGarcia Santiago DiegoGARCIA-MENDIVIL SLGARCIA-MENDIVIL SLBOUWBOUTIQUE SLBOUWBOUTIQUE SLMADSEASON SLMADSEASON SL

Registered actos

  1. Ceses/DimisionesPublished 19/09/2022· Registered 12/09/2022· I/A 12
  2. NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 12
  3. ReeleccionesPublished 24/10/2019· Registered 17/10/2019· I/A 11
  4. Cambio de domicilio socialPublished 24/10/2019· Registered 17/10/2019· I/A 11
  5. ReeleccionesPublished 21/11/2013· Registered 13/11/2013· I/A 10
  6. Modificaciones estatutariasPublished 21/11/2013· Registered 13/11/2013· I/A 10
  7. Ceses/DimisionesPublished 22/10/2013· Registered 14/10/2013· I/A 9
  8. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 9
  9. Modificaciones estatutariasPublished 22/10/2013· Registered 14/10/2013· I/A 9
  10. ReeleccionesPublished 02/06/2010· Registered 24/05/2010· I/A 8

Changes

  1. 24/10/2019Cambio de domicilio social

    PASEO DE LAS DELICIAS 65 - BLOQUE A, PISO 4º, LETR (MADRID)

  2. 21/11/2013Modificaciones estatutarias
  3. 22/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2022#7163878
    Ceses/DimisionesNombramientos
    MARION AUTOMOVILES SA. Ceses/Dimisiones. Adm. Unico: GARCIA GALLEGO RICARDO. Nombramientos. Adm. Unico: GARCIA SANTIAGO DIEGO. Datos registrales. T 3440 , F 140, S 8, H M 58189, I/A 12 (12.09.22).
  2. 24/10/2019#5631335
    ReeleccionesCambio de domicilio social
    MARION AUTOMOVILES SA. Reelecciones. Adm. Unico: GARCIA GALLEGO RICARDO. Cambio de domicilio social. PASEO DE LAS DELICIAS 65 - BLOQUE A, PISO 4º, LETR (MADRID). Datos registrales. T 3440 , F 139, S 8, H M 58189, I/A 11 (17.10.19).
  3. 21/11/2013#2548468
    ReeleccionesModificaciones estatutarias
    MARION AUTOMOVILES SA. Reelecciones. Adm. Unico: GARCIA GALLEGO RICARDO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 10º Y 17º DE LOS ESTATUTOS Y REFUNDIDO EL TEXTO DE ESTOS.. Datos registrales. T 3440 , F 138, S 8, H M 58189, I/A 10 (13.1…
  4. 22/10/2013#2502246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARION AUTOMOVILES SA. Ceses/Dimisiones. Adm. Mancom.: GARCIA GALLEGO JAVIER;GARCIA GALLEGO RICARDO. Nombramientos. Adm. Unico: GARCIA GALLEGO RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
  5. 02/06/2010#746131
    Reelecciones
    MARION AUTOMOVILES SA. Reelecciones. Adm. Mancom.: GARCIA GALLEGO JAVIER;GARCIA GALLEGO RICARDO. Datos registrales. T 3440 , F 136, S 8, H M 58189, I/A 8 (24.05.10).

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 addressPASEO DE LAS DELICIAS 65 - BLOQUE A, PISO 4º, LETR (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector