MARJEGU SL

Hoja M709608· NIF B88533468

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 031 300,00 €
Incorporation :: 16/12/2019
Directors :: Gutierrez Gili Jose Luis, Gutierrez Martin Jesus Maria

Legal information

Legal information for MARJEGU SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital6 031 300,00 €

Incorporation date16/12/2019

LocalityMadrid

StatusVigente

Activity

MARJEGU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2019. The Spanish commercial register has published 9 filings for this company, from 16 December 2019 to 18 September 2023, across 5 distinct types of filing. Its registered share capital is 6 031 300,00 €.

Corporate purpose

LA ADQUISICION, ADMINISTRACION, GESTION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN TODA CLASE DE ENTIDADES MERCANTILES, NACIONALES O EXTRANJERAS, INCLUYENDO LA PRESTACION DE SERVICIOS DE APOYO FINANCIERO, ASI COMO DE CUALQUIER ASPECTO RELACIONADO...

Directors and representatives

Directors

Current

Gutierrez Gili Jose Luis
Administrador Solidario
Since 29/03/2023
Gutierrez Martin Jesus Maria
Administrador Solidario
Since 05/12/2019

Directors network map

9 nodes Person Company

Cap table · shareholdings

Gutierrez Martin Jesus Maria100 %
Individual · since 16/12/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gutierrez Martin Jesus Maria100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 18/09/2023· Registered 11/09/2023· I/A 5
Nombramientos Published 18/09/2023· Registered 11/09/2023· I/A 5
Nombramientos Published 27/06/2023· Registered 20/06/2023· I/A 4
Ceses/Dimisiones Published 05/04/2023· Registered 29/03/2023· I/A 3
Nombramientos Published 05/04/2023· Registered 29/03/2023· I/A 3
Ampliación de capital Published 15/02/2021· Registered 08/02/2021· I/A 2
Constitución Published 16/12/2019· Registered 05/12/2019· I/A 1
Declaración de unipersonalidad Published 16/12/2019· Registered 05/12/2019· I/A 1
Nombramientos Published 16/12/2019· Registered 05/12/2019· I/A 1

Changes

16/12/2019Declaración de unipersonalidad
GUTIERREZ MARTIN JESUS MARIA

Capital · events

15/02/2021Ampliación de capital
Resulting capital: 6 031 300,00 € (+3 388 100,00 €)
16/12/2019Constitución
Initial capital: 2 643 200,00 €

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)

18/09/2023#7713097

Ceses/DimisionesNombramientos

MARJEGU SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GILI JOSE LUIS. Nombramientos. Adm. Solid.: GUTIERREZ GILI JOSE LUIS;GUTIERREZ MARTIN JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…

27/06/2023#7598312

Nombramientos

MARJEGU SL. Nombramientos. Apoderado: GUTIERREZ MARTIN JESUS MARIA. Datos registrales. T 39953 , F 23, S 8, H M 709608, I/A 4 (20.06.23).

05/04/2023#7474310

Ceses/DimisionesNombramientos

MARJEGU SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MARTIN JESUS MARIA. Nombramientos. Adm. Unico: GUTIERREZ GILI JOSE LUIS. Datos registrales. T 39953 , F 23, S 8, H M 709608, I/A 3 (29.03.23).

15/02/2021#6258231

Ampliación de capital

MARJEGU SL. Ampliación de capital. Capital: 3.388.100,00 Euros. Resultante Suscrito: 6.031.300,00 Euros. Datos registrales. T 39953 , F 22, S 8, H M 709608, I/A 2 ( 8.02.21).

16/12/2019#5707437

ConstituciónDeclaración de unipersonalidadNombramientos

MARJEGU SL. Constitución. Comienzo de operaciones: 25.11.19. Objeto social: LA ADQUISICION, ADMINISTRACION, GESTION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES EN TODA CLASE DE ENTIDADES MERCANTILES, NACIONALES O EXTRANJERAS, INCL…

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 2019

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 addressAVDA DE ANDALUCIA, KILOMETRO 9, COMPLEJO TODOPARKI (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province