MARK & GESVAL XXI SL
Hoja V95488· NIF B97414437
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
Legal information
Legal information for MARK & GESVAL XXI SL
Activity
MARK & GESVAL XXI SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 17 filings for this company, from 23 September 2009 to 13 January 2026, across 5 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Former
- Mendoza Barquin JaimeCeased on 05/01/2026Administrador Solidario
- Morell Fabrich AntonioCeased on 04/04/2025Administrador Mancomunado
- Rita Gimeno RafaelCeased on 04/04/2025Administrador Mancomunado
- Gascon Bravo Marina YolandaCeased on 01/08/2017Administrador Mancomunado
- Sanz Lazaro Jose JoaquinCeased on 01/08/2017Administrador Mancomunado
- Pascual Guillamon Juan AntonioCeased on 19/02/2015Administrador Mancomunado
- Hernandez Vigil AlbertoCeased on 24/11/2011Administrador Mancomunado
- Fortuny Alentado Luis MiguelCeased on 13/01/2026Liquidador UnicoLiquidador Único
Authorised representatives
Former
- Marco Rausell Jose ArturoCeased on 05/01/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2026· Registered 05/01/2026· I/A 13
- NombramientosPublished 13/01/2026· Registered 05/01/2026· I/A 13
- DisoluciónPublished 13/01/2026· Registered 05/01/2026· I/A 13
- ExtinciónPublished 13/01/2026· Registered 05/01/2026· I/A 13
- NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 12
- Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 11
- Ceses/DimisionesPublished 08/08/2017· Registered 01/08/2017· I/A 9
- NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 9
- NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 8
- Ceses/DimisionesPublished 26/02/2015· Registered 19/02/2015· I/A 7
- NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 7
- Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 6
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 6
- Ampliación de capitalPublished 05/07/2010· Registered 24/06/2010· I/A 5
- Ceses/DimisionesPublished 23/09/2009· Registered 14/09/2009· I/A 4
- NombramientosPublished 23/09/2009· Registered 14/09/2009· I/A 4
Changes
- 13/01/2026Disolución
- 13/01/2026Extinción
Capital · events
- 05/07/2010Ampliación de capitalResulting capital: 600 000,00 € (+585 000,00 €)
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)
- 13/01/2026#9006497Ceses/DimisionesNombramientosDisoluciónExtinción
MARK & GESVAL XXI SL. Ceses/Dimisiones. Adm. Solid.: MENDOZA BARQUIN JAIME;FORTUNY ALENTADO LUIS MIGUEL. LiqUnico: FORTUNY ALENTADO LUIS MIGUEL. Nombramientos. LiqUnico: FORTUNY ALENTADO LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administraci… - 27/10/2025#8885841
MARK & GESVAL XXI SL. Fe de erratas: Rectificada la referencia 01734412025 del Boletín 71 de fecha 11/04/25 en el sentido de hacer constar que la fecha de nombramiento de LUIS MIGUEL FORTUNY ALENTADO es 10/09/2024. Datos registrales. S 8 , H V 95488,… - 12/05/2025#8629338Nombramientos
MARK & GESVAL XXI SL. Nombramientos. Adm. Solid.: MENDOZA BARQUIN JAIME;FORTUNY ALENTADO LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. S 8 , H V 95488,… - 11/04/2025#8589859Ceses/Dimisiones
MARK & GESVAL XXI SL. Ceses/Dimisiones. Adm. Mancom.: MORELL FABRICH ANTONIO;RITA GIMENO RAFAEL. Datos registrales. S 8 , H V 95488, I/A 11 ( 4.04.25).
- 08/08/2017#4499031Ceses/DimisionesNombramientos
MARK & GESVAL XXI SL. Ceses/Dimisiones. Adm. Mancom.: SANZ LAZARO JOSE JOAQUIN;GASCON BRAVO MARINA YOLANDA. Nombramientos. Adm. Mancom.: MORELL FABRICH ANTONIO;RITA GIMENO RAFAEL. Datos registrales. T 7740, L 5037, F 4, S 8, H V 95488, I/A 9 ( 1.08.1… - 26/02/2015#3212403Nombramientos
MARK & GESVAL XXI SL. Nombramientos. Apoderado: MARCO RAUSELL JOSE ARTURO. Datos registrales. T 7740, L 5037, F 3, S 8, H V 95488, I/A 8 (19.02.15).
- 26/02/2015#3212402Ceses/DimisionesNombramientos
MARK & GESVAL XXI SL. Ceses/Dimisiones. Adm. Mancom.: PASCUAL GUILLAMON JUAN ANTONIO;SANZ LAZARO JOSE JOAQUIN. Nombramientos. Adm. Mancom.: SANZ LAZARO JOSE JOAQUIN;GASCON BRAVO MARINA YOLANDA. Datos registrales. T 7740, L 5037, F 3, S 8, H V 95488, … - 05/12/2011#1490405Ceses/DimisionesNombramientos
MARK & GESVAL XXI SL. Ceses/Dimisiones. Adm. Mancom.: SANZ LAZARO JOSE JOAQUIN;HERNANDEZ VIGIL ALBERTO. Nombramientos. Adm. Mancom.: PASCUAL GUILLAMON JUAN ANTONIO;SANZ LAZARO JOSE JOAQUIN. Datos registrales. T 7740, L 5037, F 3, S 8, H V 95488, I/A … - 05/07/2010#791962Ampliación de capital
MARK & GESVAL XXI SL. Ampliación de capital. Capital: 585.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 7740, L 5037, F 2, S 8, H V 95488, I/A 5 (24.06.10).
- 23/09/2009#395526Ceses/DimisionesNombramientos
MARK & GESVAL XXI SL. Ceses/Dimisiones. Adm. Mancom.: GABALDON SANCHEZ JUAN CARLOS. Nombramientos. Adm. Mancom.: SANZ LAZARO JOSE JOAQUIN. Datos registrales. T 7740, L 5037, F 2, S 8, H V 95488, I/A 4 (14.09.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.