MARLAYA SA
Hoja B27851· NIF A08311896
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Palat Ullastres Antonio Manuel, Tordera Dilla Luis, Montserrat Bardia Josefina, Garcia Blasco Fernando
Legal information
Legal information for MARLAYA SA
Activity
MARLAYA SA is a Sociedad Anónima (SA) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 June 2012 to 8 October 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Palat Ullastres Antonio ManuelSince 28/07/2016PresidenteConsejero
- Tordera Dilla LuisSince 01/10/2026VicepresidenteConsejero
- Montserrat Bardia JosefinaSince 28/06/2012ConsejeroSecretario
- Garcia Blasco FernandoSince 28/06/2012Consejero
Authorised representatives
Current
- Palat Ullastres AntonioSince 28/06/2012Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 08/10/2026#11622431Nombramientos
MARLAYA SA. Nombramientos. CONSEJERO: PALAT ULLASTRES ANTONIO MANUEL. PRESIDENTE: PALAT ULLASTRES ANTONIO MANUEL. CONSEJERO: GARCIA BLASCO FERNANDO;TORDERA DILLA LUIS. VICEPRESIDEN: TORDERA DILLA LUIS. CONSEJERO: MONTSERRAT BARDIA JOSEFINA. SECRETARI… - 08/11/2021#6671362Nombramientos
MARLAYA SA. Nombramientos. CONSEJERO: PALAT ULLASTRES ANTONIO MANUEL. PRESIDENTE: PALAT ULLASTRES ANTONIO MANUEL. CONSEJERO: GARCIA BLASCO FERNANDO;MONTSERRAT BARDIA JOSEFINA. SECRETARIO: MONTSERRAT BARDIA JOSEFINA. Datos registrales. T 47141 , F 181… - 23/12/2019#5721367Nombramientos
MARLAYA SA. Nombramientos. APODERAD.SOL: PALAT ULLASTRES ANTONIO. Datos registrales. T 21791 , F 156, S 8, H B 27851, I/A 23 (16.12.19).
- 08/08/2016#3974105Nombramientos
MARLAYA SA. Nombramientos. CONSEJERO: PALAT ULLASTRES ANTONIO MANUEL. PRESIDENTE: PALAT ULLASTRES ANTONIO MANUEL. CONSEJERO: GARCIA BLASCO FERNANDO;MONTSERRAT BARDIA JOSEFINA. SECRETARIO: MONTSERRAT BARDIA JOSEFINA. Datos registrales. T 21791 , F 156… - 10/07/2012#1808656Nombramientos
MARLAYA SA. Nombramientos. CONSEJERO: PALAT ULLASTRES ANTONIO. PRESIDENTE: PALAT ULLASTRES ANTONIO. CONSEJERO: MONTSERRAT BARDIA JOSEFINA. SECRETARIO: MONTSERRAT BARDIA JOSEFINA. CONSEJERO: GARCIA BLASCO FERNANDO. Datos registrales. T 21791 , F 155, … - 11/06/2012#1762118Cancelaciones de oficio de nombramientos
MARLAYA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: PALAT ULLASTRES ANTONIO. PRESIDENTE: PALAT ULLASTRES ANTONIO. Datos registrales. T 21791 , F 155, S 8, H B 27851, I/A 20 N (24.05.12).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.