MARKEL GESTORA SOCIEDAD LIMITADA
Hoja V114302· NIF B97761050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Roca Matias
Legal information
Legal information for MARKEL GESTORA SOCIEDAD LIMITADA
Activity
MARKEL GESTORA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 16 August 2010 to 29 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3511
Directors and representatives
Directors
Current
- Martinez Roca MatiasSince 11/12/2012Administrador Único
Former
- Ekkel Jenna RochelleCeased on 11/12/2012Administrador Único
Authorised representatives
Current
- Martinez Ekkel GemmaSince 22/04/2024Apoderado
- Roca Bondia Maria AntoniaSince 13/06/2013Apoderado Mancomunado
- Martinez Roca EstherSince 13/06/2013Apoderado Mancomunado
- Martinez Roca Maria GabrielaSince 13/06/2013Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 7
- NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 6
- Ceses/DimisionesPublished 18/12/2012· Registered 11/12/2012· I/A 5
- NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 5
- Cambio de domicilio socialPublished 16/08/2010· Registered 05/08/2010· I/A 4
Changes
- 16/08/2010Cambio de domicilio social
AVDA AUSIAS MARCH 58 2 5& (VALENCIA)
Timeline (BORME)
- 29/04/2024#8059205Nombramientos
MARKEL GESTORA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ EKKEL GEMMA. Datos registrales. T 8463, L 5753, F 191, S 8, H V 114302, I/A 7 (22.04.24).
- 20/06/2013#2334971Nombramientos
MARKEL GESTORA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: ROCA BONDIA MARIA ANTONIA;MARTINEZ ROCA ESTHER;MARTINEZ ROCA MARIA GABRIELA. Datos registrales. T 8463, L 5753, F 190, S 8, H V 114302, I/A 6 (13.06.13).
- 18/12/2012#2041928Ceses/DimisionesNombramientos
MARKEL GESTORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EKKEL JENNA ROCHELLE. Nombramientos. Adm. Unico: MARTINEZ ROCA MATIAS. Datos registrales. T 8463, L 5753, F 190, S 8, H V 114302, I/A 5 (11.12.12).
- 16/08/2010#847035Cambio de domicilio social
MARKEL GESTORA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA AUSIAS MARCH 58 2 5& (VALENCIA). Datos registrales. T 8463, L 5753, F 190, S 8, H V 114302, I/A 4 ( 5.08.10).
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
Prospect
Spanish companies in the same line of business — CNAE 3511 — are listed together.