MARISCOS MARE NOSTRUM SL

Hoja M183372· NIF B81592545

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Mendia Alcain Amuitz, Aguirre Usandizaga Alberto Maria, Claunch David Joseph

Legal information

Legal information for MARISCOS MARE NOSTRUM SL

NIF
Hoja registral
IRUS1000258228466
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 11678 · Folio 156 · Hoja M183372
StatusVigente

Activity

MARISCOS MARE NOSTRUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 9 filings for this company, from 6 September 2013 to 3 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 9
  2. Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 8
  3. RevocacionesPublished 20/02/2025· Registered 13/02/2025· I/A 8
  4. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 8
  5. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 7
  6. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 6
  7. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 6
  8. Modificaciones estatutariasPublished 11/04/2023· Registered 30/03/2023· I/A 6
  9. Modificaciones estatutariasPublished 06/09/2013· Registered 27/08/2013· I/A 5

Changes

  1. 11/04/2023Modificaciones estatutarias
  2. 06/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2025#8574290
    Nombramientos
    MARISCOS MARE NOSTRUM SL. Nombramientos. Apo.Sol.: NAVARRO RODRIGUEZ JOSE MARIA;GARCIA MUÑOZ MARTINEZ JUAN FRANCISCO. Datos registrales. S 8 , H M 183372, I/A 9 (27.03.25).
  2. 20/02/2025#8501668
    Ceses/DimisionesRevocacionesNombramientos
    MARISCOS MARE NOSTRUM SL. Ceses/Dimisiones. Consejero: NAVARRO RODRIGUEZ JOSE MARIA;GARCIA MUÑOZ MARTINEZ JUAN FRANCISCO. Secretario: NAVARRO RODRIGUEZ JOSE MARIA. Revocaciones. Apoderado: NAVARRO RODRIGUEZ JOSE MARIA;GARCIA MUÑOZ MARTINEZ JUAN FRANC…
  3. 11/04/2023#7478717
    Nombramientos
    MARISCOS MARE NOSTRUM SL. Nombramientos. Apoderado: NAVARRO RODRIGUEZ JOSE MARIA;GARCIA MUÑOZ MARTINEZ JUAN FRANCISCO;CLAUNCH DAVID JOSEPH;AGUIRRE USANDIZAGA ALBERTO MARIA. Datos registrales. T 11678 , F 156, S 8, H M 183372, I/A 7 (30.03.23).
  4. 11/04/2023#7478716
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARISCOS MARE NOSTRUM SL. Ceses/Dimisiones. Consejero: JAEN DE LA MATA ANA ESMERALDA;NAVARRO RODRIGUEZ JOSE MARIA;SOTO DIAZ DEL CAMPO MARIA DE LA ENCARNACION;GARCIA MUÑOZ MARTINEZ JUAN FRANCISCO. Presidente: GARCIA MUÑOZ MARTINEZ JUAN FRANCISCO. Secr…
  5. 06/09/2013#2441665
    Modificaciones estatutarias
    MARISCOS MARE NOSTRUM SL. Modificaciones estatutarias. Modificado el artículo 27 de los Estatutos Sociales. Datos registrales. T 11678 , F 155, S 8, H M 183372, I/A 5 (27.08.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCRT VILLV.VALLEC.KM 3, 800.M.C.P.MERCAMADRID P.97, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector