MARLIN ENERGY GROUP SA

Hoja M637508· NIF A87737334

Struck off · 14/04/2026Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/02/2017

Legal information

Legal information for MARLIN ENERGY GROUP SA

NIF
Hoja registral
IRUS1000298136470
Legal formSociedad Anónima (SA)
Incorporation date14/02/2017
LocalityMadrid
Register referenceTomo 35467 · Folio 159 · Hoja M637508
Former names
MARLIN ENERGY GROUP SL2017-02-14
StatusLiquidada

Activity

MARLIN ENERGY GROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 February 2017. The Spanish commercial register has published 10 filings for this company, from 14 February 2017 to 14 April 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La intermediación y venta de derivados de productos petrolíferos, así como asesoramiento en todo tipo de operaciones en el ámbito de la producción, comercialización y logística de de productos petrolíferos, y todo lo que con ella tenga o guarde relación directa o indirectamente. 2.- Apertura...

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MARLIN ENERGY GROUP SAGrinda Lopez JoaquinGrinda Lopez JoaquinGRINDA HERMANOS SLGRINDA HERMANOS SLECOLOGICAL FARMING SLECOLOGICAL FARMING SLDANESE&GRINDA SLDANESE&GRINDA SL

Registered actos

  1. Ceses/DimisionesPublished 14/04/2026· Registered 07/04/2026· I/A 5
  2. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 5
  3. DisoluciónPublished 14/04/2026· Registered 07/04/2026· I/A 5
  4. ExtinciónPublished 14/04/2026· Registered 07/04/2026· I/A 5
  5. ReeleccionesPublished 05/07/2023· Registered 28/06/2023· I/A 4
  6. Cambio de domicilio socialPublished 08/04/2021· Registered 30/03/2021· I/A 3
  7. Cambio de domicilio socialPublished 17/04/2017· Registered 05/04/2017· I/A 2
  8. ConstituciónPublished 14/02/2017· Registered 07/02/2017· I/A 1
  9. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 14/04/2026Disolución
  2. 14/04/2026Extinción
  3. 08/04/2021Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 5 5 IZ (MADRID)

  4. 17/04/2017Cambio de domicilio social

    C/ ESPAÑOLETO 17 - ESCALERA 1, 1º A (MADRID)

  5. 15/02/2017Cambio de denominación social

    MARLIN ENERGY GROUP SL→MARLIN ENERGY GROUP SA

Capital · events

  1. 14/02/2017Constitución
    Incorporation of the company

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. 14/04/2026#9173483
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARLIN ENERGY GROUP SA. Ceses/Dimisiones. Adm. Solid.: GRINDA LOPEZ JOAQUIN;DANESE ANGELO. Nombramientos. Liquidador: GRINDA LOPEZ JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 637508, I/A 5 ( 7.04.26).
  2. 05/07/2023#7611833
    Reelecciones
    MARLIN ENERGY GROUP SA. Reelecciones. Adm. Solid.: GRINDA LOPEZ JOAQUIN;DANESE ANGELO. Datos registrales. T 35467 , F 159, S 8, H M 637508, I/A 4 (28.06.23).
  3. 08/04/2021#6346754
    Cambio de domicilio social
    MARLIN ENERGY GROUP SA. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 5 5 IZ (MADRID). Datos registrales. T 35467 , F 158, S 8, H M 637508, I/A 3 (30.03.21).
  4. 17/04/2017#4337115
    Cambio de domicilio social
    MARLIN ENERGY GROUP SA. Cambio de domicilio social. C/ ESPAÑOLETO 17 - ESCALERA 1, 1º A (MADRID). Datos registrales. T 35467 , F 158, S 8, H M 637508, I/A 2 ( 5.04.17).
  5. 15/02/2017#4246737
    MARLIN ENERGY GROUP SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª LA DENOMNACION "MARLIN ENERGY GROUP SL" CON CIF B87737334, SIENDO LO CORRECTO "MARLIN ENERGY GROUP SA" CON CIF A87737334. Datos registrales. T 35467 , F 156, S 8, H M 63…
  6. 14/02/2017#4244135

    Company name: MARLIN ENERGY GROUP SL

    ConstituciónNombramientos
    MARLIN ENERGY GROUP SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: 1.- La intermediación y venta de derivados de productos petrolíferos, así como asesoramiento en todo tipo de operaciones en el ámbito de la producción, comerciali…

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 2017

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/ JOSE ORTEGA Y GASSET 5 5 IZ (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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