MARION SA

Hoja TO537· NIF A45038189

VigenteToledo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Maria Monserrat Hernandez Martin Caro, Maria Judit Hernandez Martin Caro, Hernandez Martin Caro Maria Montserrat, Hernandez Martin-Caro Soledad, Hernandez Martin-Caro Maria Judith

Legal information

Legal information for MARION SA

NIF
Hoja registral
IRUS1000222963047
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 1692 · Folio 172 · Hoja TO537
StatusVigente

Activity

MARION SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Toledo, Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 1 August 2011 to 15 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 15/03/2024· Registered 07/03/2024· I/A 16
  2. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 15
  3. Ceses/DimisionesPublished 15/11/2022· Registered 07/11/2022· I/A 14
  4. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 14
  5. NombramientosPublished 19/05/2022
  6. Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 13
  7. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 13
  8. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 12
  9. Ceses/DimisionesPublished 28/04/2016· Registered 14/04/2016· I/A 11
  10. NombramientosPublished 28/04/2016· Registered 14/04/2016· I/A 11
  11. RevocacionesPublished 31/07/2014· Registered 24/07/2014· I/A 10
  12. Ceses/DimisionesPublished 01/08/2011· Registered 18/07/2011· I/A 9
  13. NombramientosPublished 01/08/2011· Registered 18/07/2011· I/A 9
  14. ReeleccionesPublished 01/08/2011· Registered 18/07/2011· I/A 9

Timeline (BORME)

  1. 15/03/2024#7988303
    Nombramientos
    MARION SA. Nombramientos. Auditor: MANUEL JORDAN NAVARRO. Aud.Supl.: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 1692 , F 172, S 8, H TO 537, I/A 16 ( 7.03.24).
  2. 25/01/2023#7350786
    Nombramientos
    MARION SA. Nombramientos. Auditor: MANUEL JORDAN NAVARRO. Aud.Supl.: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 1692 , F 171, S 8, H TO 537, I/A 15 (18.01.23).
  3. 15/11/2022#7241081
    Ceses/DimisionesNombramientos
    MARION SA. Ceses/Dimisiones. Consejero: GREGORIO HERNANDEZ MARTIN-CARO;OLIMPIA HERNANDEZ SANCHEZ;MARIA MONTSERRAT HERNANDEZ MARTIN CARO;MARIA JUDITH HERNANDEZ MARTIN-CARO;SOLEDAD HERNANDEZ MARTIN- CAROPresidente: GREGORIO HERNANDEZ MARTIN-CARO. Cons.…
  4. 19/05/2022#6969298
    Nombramientos
    MARION SA. Nombramientos. Auditor: ZAFIRO AUDITORES SLP. Datos registrales. T 1692 , F 171, S 8, H TO 537, I/AMARGI (11.05.22).
  5. 22/10/2019#5627337
    Ceses/DimisionesNombramientos
    MARION SA. Ceses/Dimisiones. Consejero: HERNANDEZ DE TORRES DAVID;HERNANDEZ MARTIN CARO MARIA MONTSERRAT;HERNANDEZ MARTIN-CARO GREGORIO;HERNANDEZ MARTIN-CARO MARIA JUDITH;HERNANDEZ MARTIN- CARO SOLEDAD;HERNANDEZ SANCHEZ OLIMPIA. Cons.Del.Man: HERNAND…
  6. 11/10/2016#4058980
    Nombramientos
    MARION SA. Nombramientos. Apo.Sol.: HERNANDEZ MARTIN-CARO GREGORIO;HERNANDEZ MARTIN CARO MARIA MONTSERRAT. Datos registrales. T 279 , F 54, S 8, H TO 537, I/A 12 ( 3.10.16).
  7. 28/04/2016#3834480
    Ceses/DimisionesNombramientos
    MARION SA. Ceses/Dimisiones. Consejero: HERNANDEZ MARTIN-CARO GREGORIO;HERNANDEZ MARTIN-CARO SOLEDAD;HERNANDEZ MARTIN-CARO MARIA JUDITH;HERNANDEZ MARTIN CARO MARIA MONTSERRAT;HERNANDEZ MARTIN-CARO PABLO;HERNANDEZ SERRANO GREGORIO;HERNANDEZ MARTIN CAR…
  8. 31/07/2014#2916529
    Revocaciones
    MARION SA. Revocaciones. Apo.Man.Soli: HERNANDEZ MARTIN CARO GREGORIO;HERNANDEZ MARTIN CARO LUIS MARIANO;HERNANDEZ MARTIN-CARO PABLO. Datos registrales. T 279 , F 54, S 8, H TO 537, I/A 10 (24.07.14).
  9. 01/08/2011#1322870
    Ceses/DimisionesNombramientosReelecciones
    MARION SA. Ceses/Dimisiones. Con.Delegado: HERNANDEZ MARTIN-CARO PABLO. Nombramientos. Consejero: HERNANDEZ MARTIN CARO MARIA MONTSERRAT;HERNANDEZ MARTIN CARO SOLEDAD. Cons.Del.Man: HERNANDEZ MARTIN CARO GREGORIO;HERNANDEZ MARTIN CARO LUIS MARIANO;HE…

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 addressavenida cristo del amparo, s/n, TOLEDO, FUENSALIDA, Barcelona

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