MARKROS 2030, SOCIEDAD LIMITADA
Hoja IB22053· NIF B22682637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2025
- Directors :
- Lorenzo Garcia Jose Antonio, Palao Serrano Ramon
Legal information
Legal information for MARKROS 2030, SOCIEDAD LIMITADA
Activity
MARKROS 2030, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 July 2025. The Spanish commercial register has published 5 filings for this company, from 16 July 2025 to 27 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.
Directors and representatives
Directors
Current
- Lorenzo Garcia Jose AntonioSince 20/01/2026Administrador Solidario
- Palao Serrano RamonSince 09/07/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Palao Serrano Ramon100 %
Individual · since 16/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palao Serrano Ramon100 %
Individual · ultimate beneficial owner · since 16/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2026· Registered 20/01/2026· I/A 2
- NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 2
- ConstituciónPublished 16/07/2025· Registered 09/07/2025· I/A 1
- Declaración de unipersonalidadPublished 16/07/2025· Registered 09/07/2025· I/A 1
- NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 1
Changes
- 16/07/2025Declaración de unipersonalidad
PALAO SERRANO RAMON
Capital · events
- 16/07/2025ConstituciónInitial capital: 3 000,00 €
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)
- 27/01/2026#9034325Ceses/DimisionesNombramientos
MARKROS 2030, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PALAO SERRANO RAMON. Nombramientos. Adm. Solid.: PALAO SERRANO RAMON;LORENZO GARCIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 16/07/2025#8736093ConstituciónDeclaración de unipersonalidadNombramientos
MARKROS 2030, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.07.25. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial lo…
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 2025
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 6812 — are listed together.