MARLA ESPAÑOLA SA

Hoja MU6514· NIF A30046593

VigenteMurcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
162 871,00 €
Directors :
Francisco Martinez Lajarin, Isabel Maria Martinez Rosillo, Maria Dolores Martinez Rosillo, Maria Fuensanta Martinez Rosillo

Legal information

Legal information for MARLA ESPAÑOLA SA

NIF
Hoja registral
IRUS1000130090036
Legal formSociedad Anónima (SA)
Share capital162 871,00 €
LocalityMurcia
Phone
Register referenceTomo 338 · Folio 50 · Hoja MU6514
StatusVigente

Activity

MARLA ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 29 January 2010 to 29 September 2023, across 6 distinct types of filing. Its registered share capital is 162 871,00 €.

Economic activity (CNAE)

1429

Directors and representatives

Directors

Current

  • Francisco Martinez Lajarin
    PresidenteConsejero
    Since 20/01/2010
  • Isabel Maria Martinez Rosillo
    VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 29/01/2010
  • Maria Dolores Martinez Rosillo
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioVicesecretario
    Since 29/01/2010
  • Maria Fuensanta Martinez Rosillo
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 29/01/2010

Authorised representatives

Current

Directors network map

8 nodes Person Company
MARLA ESPAÑOLA SAFrancisco Martinez LajarinFrancisco Martinez L…Isabel Maria Martinez RosilloIsabel Maria Martine…Maria Dolores Martinez RosilloMaria Dolores Martin…Maria Fuensanta Martinez RosilloMaria Fuensanta Mart…CEMAROS SLCEMAROS SLFAMAROSI SLFAMAROSI SLCM SACM SA

Registered actos

  1. ReeleccionesPublished 29/09/2023· Registered 22/09/2023· I/A 17
  2. NombramientosPublished 06/04/2021· Registered 25/03/2021· I/A 16
  3. RevocacionesPublished 28/08/2019· Registered 20/08/2019· I/A 15
  4. ReeleccionesPublished 24/10/2017· Registered 17/10/2017· I/A 14
  5. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 13
  6. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 12
  7. Ampliación de capitalPublished 12/02/2010· Registered 04/02/2010· I/A 11
  8. Ceses/DimisionesPublished 29/01/2010· Registered 20/01/2010· I/A 10
  9. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 10
  10. Modificaciones estatutariasPublished 29/01/2010· Registered 20/01/2010· I/A 10

Changes

  1. 29/01/2010Modificaciones estatutarias

Capital · events

  1. 12/02/2010Ampliación de capital
    Resulting capital: 162 871,00 €

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)

  1. 29/09/2023#7727937
    Reelecciones
    MARLA ESPAÑOLA SA. Reelecciones. Consejero: FRANCISCO MARTINEZ LAJARIN;ISABEL MARIA MARTINEZ ROSILLO;MARIA FUENSANTA MARTINEZ ROSILLO;MARIA DOLORES MARTINEZ ROSILLO. Presidente: FRANCISCO MARTINEZ LAJARIN. Secretario: MARIA FUENSANTA MARTINEZ ROSILLO…
  2. 06/04/2021#6342436
    Nombramientos
    MARLA ESPAÑOLA SA. Nombramientos. Apoderado: CARLOS TOMAS PALAZON CANO. Datos registrales. T 338 , F 50, S 8, H MU 6514, I/A 16 (25.03.21).
  3. 28/08/2019#5561276
    Revocaciones
    MARLA ESPAÑOLA SA. Revocaciones. Apoderado: FRANCISCO MARTINEZ LAJARIN. Datos registrales. T 338 , F 50, S 8, H MU 6514, I/A 15 (20.08.19).
  4. 24/10/2017#4588591
    Reelecciones
    MARLA ESPAÑOLA SA. Reelecciones. Consejero: FRANCISCO MARTINEZ LAJARIN;ISABEL MARIA MARTINEZ ROSILLO;MARIA FUENSANTA MARTINEZ ROSILLO;MARIA DOLORES MARTINEZ ROSILLO. Presidente: FRANCISCO MARTINEZ LAJARIN. Secretario: MARIA FUENSANTA MARTINEZ ROSILLO…
  5. 06/05/2010#709832
    Nombramientos
    MARLA ESPAÑOLA SA. Nombramientos. Apoderado: FRANCISCO MARTINEZ LAJARIN. Datos registrales. T 338 , F 49, S 8, H MU 6514, I/A 13 (27.04.10).
  6. 06/05/2010#709831
    Nombramientos
    MARLA ESPAÑOLA SA. Nombramientos. Vicepresid.: ISABEL MARIA MARTINEZ ROSILLO. Vicesecret.: MARIA DOLORES MARTINEZ ROSILLO. Datos registrales. T 338 , F 49, S 8, H MU 6514, I/A 12 (27.04.10).
  7. 12/02/2010#587508
    Ampliación de capital
    MARLA ESPAÑOLA SA. Ampliación de capital. Suscrito: 21.636,00 Euros. Desembolsado: 21.636,00 Euros. Resultante Suscrito: 162.871,00 Euros. Resultante Desembolsado: 162.871,00 Euros. Datos registrales. T 338 , F 49, S 8, H MU 6514, I/A 11 ( 4.02.10).
  8. 29/01/2010#564848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARLA ESPAÑOLA SA. Ceses/Dimisiones. Adm. Unico: FRANCISCO MARTINEZ LAJARIN. Nombramientos. Consejero: FRANCISCO MARTINEZ LAJARIN;ISABEL MARIA MARTINEZ ROSILLO;MARIA FUENSANTA MARTINEZ ROSILLO;MARIA DOLORES MARTINEZ ROSILLO. Presidente: FRANCISCO MAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ del Cisne, 6., MURCIA
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 — CNAE 1429 — are listed together.

Prospect this sectorAll companies in this sector