MARIRE 2112 SL

Hoja M573130· NIF B86904257

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/01/2014
Director :
Santos Aramburu Guillermo

Legal information

Legal information for MARIRE 2112 SL

NIF
Hoja registral
IRUS1000291874260
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/01/2014
LocalityMadrid
Register referenceTomo 31848 · Folio 3 · Hoja M573130
StatusVigente

Activity

MARIRE 2112 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 24 January 2014. The Spanish commercial register has published 6 filings for this company, from 24 January 2014 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1.- La prestación a terceros de servicios de consultoría y asesoramiento, especialmente en el sector inmobiliario. 2.- La promoción, urbanización, construcción, compra, venta y tráfico por cualquier título de bienes inmuebles y su arrendamiento, excluido el arrendamiento financiero. 3.- La adquisi.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARIRE 2112 SLSantos Aramburu GuillermoSantos Aramburu Guil…I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SLI-CAPITAL WEALTH MAN…ALPHA PROTECCION SICAV SAALPHA PROTECCION SIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARIRE 2112 SLSantos Aramburu GuillermoSantos Aramburu Guil…

Beneficial owner (UBO)

Santos Aramburu Guillermo100 %

Individual · ultimate beneficial owner · since 24/01/2014

Beneficial owner network map

2 nodes Person Company
MARIRE 2112 SLSantos Aramburu GuillermoSantos Aramburu Guil…

Registered actos

  1. Modificaciones estatutariasPublished 22/02/2024· Registered 15/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 08/05/2019· Registered 29/04/2019· I/A 2
  4. ConstituciónPublished 24/01/2014· Registered 16/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2014· Registered 16/01/2014· I/A 1
  6. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 22/02/2024Cambio de domicilio social

    C/ JUAN SEBASTIAN ELCANO 32 2º 37 (MADRID)

  2. 22/02/2024Modificaciones estatutarias
  3. 08/05/2019Cambio de domicilio social

    C/ SERRANO 111 - BAJO NORTE (MADRID)

  4. 24/01/2014Declaración de unipersonalidad

    SANTOS ARAMBURU GUILLERMO

Capital · events

  1. 24/01/2014Constitución
    Initial capital: 3 100,00 €

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. 22/02/2024#7947705
    Modificaciones estatutariasCambio de domicilio social
    MARIRE 2112 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ JUAN SEBASTIAN ELCANO 32 2º 37 (MADRID). Datos registrales. T 31848 , F 3, S 8, H M 573130, I/A 3 (15.02.24).
  2. 08/05/2019#5384503
    Cambio de domicilio social
    MARIRE 2112 SL. Cambio de domicilio social. C/ SERRANO 111 - BAJO NORTE (MADRID). Datos registrales. T 31848 , F 3, S 8, H M 573130, I/A 2 (29.04.19).
  3. 24/01/2014#2634291
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARIRE 2112 SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: 1.- La prestación a terceros de servicios de consultoría y asesoramiento, especialmente en el sector inmobiliario. 2.- La promoción, urbanización, construcción, compra, v…

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 2014

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/ JUAN SEBASTIAN ELCANO 32 2º 37 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector