MARLAS ESTATE SL

Hoja M258428· NIF B82659871

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 536 750,00 €
Director :
Losantos Ucha Eva Maria
Former name :
GESTINSA NEGOCIOS INMOBILIARIOS SL

Legal information

Legal information for MARLAS ESTATE SL

NIF
Hoja registral
IRUS1000264708660
Legal formSociedad Limitada (SL)
Share capital4 536 750,00 €
LocalityAlcobendas
Phone
Register referenceTomo 38730 · Folio 186 · Hoja M258428
Former names
GESTINSA NEGOCIOS INMOBILIARIOS SL2010-03-17 → 2024-12-12
StatusVigente

Activity

MARLAS ESTATE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 17 March 2010 to 12 December 2024, across 7 distinct types of filing. Its registered share capital is 4 536 750,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MARLAS ESTATE SLLosantos Ucha Eva MariaLosantos Ucha Eva Ma…IREVSA INVERSIONES SLIREVSA INVERSIONES SLRIESGOS INMOBILIARIOS OBRAS Y FINANZAS SARIESGOS INMOBILIARIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARLAS ESTATE SLLosantos Ucha Eva MariaLosantos Ucha Eva Ma…

Beneficial owner (UBO)

Losantos Ucha Eva Maria100 %

Individual · ultimate beneficial owner · since 01/07/2019

Beneficial owner network map

2 nodes Person Company
MARLAS ESTATE SLLosantos Ucha Eva MariaLosantos Ucha Eva Ma…

Registered actos

  1. Cambio de denominación socialPublished 12/12/2024· Registered 04/12/2024· I/A 19
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 18
  3. Modificaciones estatutariasPublished 23/02/2021· Registered 16/02/2021· I/A 17
  4. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 16
  5. Ampliación de capitalPublished 30/10/2019· Registered 22/10/2019· I/A 15
  6. Declaración de unipersonalidadPublished 01/07/2019· Registered 24/06/2019· I/A 14
  7. Modificaciones estatutariasPublished 01/07/2019· Registered 24/06/2019· I/A 13
  8. RevocacionesPublished 27/12/2013· Registered 19/12/2013· I/A 12
  9. Cambio de domicilio socialPublished 17/03/2010· Registered 02/03/2010· I/A 11

Changes

  1. 23/02/2021Modificaciones estatutarias
  2. 01/07/2019Declaración de unipersonalidad

    LOSANTOS UCHA EVA MARIA

  3. 01/07/2019Modificaciones estatutarias
  4. 17/03/2010Cambio de domicilio social

    CTRA DE FUENCARRAL Km 44 - CAMPUS TRIBECA, EDIFICI (ALCOBENDAS)

Capital · events

  1. 30/10/2019Ampliación de capital
    Resulting capital: 4 536 750,00 € (+1 020 000,00 €)

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)

  1. 12/12/2024#8393920

    Company name: GESTINSA NEGOCIOS INMOBILIARIOS SL

    Cambio de denominación social
    GESTINSA NEGOCIOS INMOBILIARIOS SL. Cambio de denominación social. MARLAS ESTATE SL. Datos registrales. S 8 , H M 258428, I/A 19 ( 4.12.24).
  2. 08/11/2023#7783334

    Company name: GESTINSA NEGOCIOS INMOBILIARIOS SL

    Nombramientos
    GESTINSA NEGOCIOS INMOBILIARIOS SL. Nombramientos. Apo.Sol.: REY LOSANTOS MARIO. Datos registrales. T 38730 , F 186, S 8, H M 258428, I/A 18 (31.10.23).
  3. 23/02/2021#6273757

    Company name: GESTINSA NEGOCIOS INMOBILIARIOS SL

    Modificaciones estatutarias
    GESTINSA NEGOCIOS INMOBILIARIOS SL. Modificaciones estatutarias. Modificación del artículo 18º de los estatutos sociales. Datos registrales. T 38730 , F 185, S 8, H M 258428, I/A 17 (16.02.21).
  4. 23/02/2021#6273756

    Company name: GESTINSA NEGOCIOS INMOBILIARIOS SL

    Nombramientos
    GESTINSA NEGOCIOS INMOBILIARIOS SL. Nombramientos. Apoderado: REY LOSANTOS MARIO. Datos registrales. T 38730 , F 185, S 8, H M 258428, I/A 16 (16.02.21).
  5. 30/10/2019#5638515

    Company name: GESTINSA NEGOCIOS INMOBILIARIOS SL

    Ampliación de capital
    GESTINSA NEGOCIOS INMOBILIARIOS SL. Ampliación de capital. Capital: 1.020.000,00 Euros. Resultante Suscrito: 4.536.750,00 Euros. Datos registrales. T 38730 , F 185, S 8, H M 258428, I/A 15 (22.10.19).
  6. 01/07/2019#5472074

    Company name: GESTINSA NEGOCIOS INMOBILIARIOS SL

    Declaración de unipersonalidad
    GESTINSA NEGOCIOS INMOBILIARIOS SL. Declaración de unipersonalidad. Socio único: LOSANTOS UCHA EVA MARIA. Datos registrales. T 15397 , F 90, S 8, H M 258428, I/A 14 (24.06.19).
  7. 01/07/2019#5472073

    Company name: GESTINSA NEGOCIOS INMOBILIARIOS SL

    Modificaciones estatutarias
    GESTINSA NEGOCIOS INMOBILIARIOS SL. Modificaciones estatutarias. 18. Datos registrales. T 15397 , F 90, S 8, H M 258428, I/A 13 (24.06.19).
  8. 27/12/2013#2605106

    Company name: GESTINSA NEGOCIOS INMOBILIARIOS SL

    Revocaciones
    GESTINSA NEGOCIOS INMOBILIARIOS SL. Revocaciones. Apoderado: UCHA MADORRAN IRENE;REY FERNANDEZ CAMILO. Datos registrales. T 15397 , F 90, S 8, H M 258428, I/A 12 (19.12.13).
  9. 17/03/2010#637848

    Company name: GESTINSA NEGOCIOS INMOBILIARIOS SL

    Cambio de domicilio social
    GESTINSA NEGOCIOS INMOBILIARIOS SL. Cambio de domicilio social. CTRA DE FUENCARRAL Km 44 - CAMPUS TRIBECA, EDIFICI (ALCOBENDAS). Datos registrales. T 15397 , F 89, S 8, H M 258428, I/A 11 ( 2.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE FUENCARRAL Km 44 - CAMPUS TRIBECA, EDIFICI (ALCOBENDAS), Alcobendas, Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.

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