MARLIN PORTFOLIO AD SL

Hoja M869898· NIF B24754921

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2025
Director :
Calderon Santos Gonzalo

Legal information

Legal information for MARLIN PORTFOLIO AD SL

NIF
Hoja registral
IRUS1000462059360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2025
LocalityMadrid
StatusVigente

Activity

MARLIN PORTFOLIO AD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION, POR CUENTA PROPIA, DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES Y ACCIONES DE EMPRESAS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MARLIN PORTFOLIO AD SLCalderon Santos GonzaloCalderon Santos Gonz…JC MARLIN MG PORTFOLIO IV S.LJC MARLIN MG PORTFOL…JC MARLIN CAP SLJC MARLIN CAP SLJC MARLIN CAPITAL PARTNERS SLJC MARLIN CAPITAL PA…CARMENCITA DE PATRIMONI SLCARMENCITA DE PATRIM…JC MARLIN CAPITAL PARTNERS MG SGEIC SLJC MARLIN CAPITAL PA…

Cap table · shareholdings

  • JC MARLIN CAP SL100 %

    Legal entity · since 02/12/2025 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
MARLIN PORTFOLIO AD SLJC MARLIN CAP SLJC MARLIN CAP SLJC PORTFOLIO MARLIN MAY II SLJC PORTFOLIO MARLIN …JC MARLIN MAY PORTFOLIO EUROPE III SLJC MARLIN MAY PORTFO…JC MARLIN MAY PORTFOLIO IV SLJC MARLIN MAY PORTFO…JC MARLIN MAY PORTFOLIO V SLJC MARLIN MAY PORTFO…JC MARLIN CAPITAL PARTNERS SLJC MARLIN CAPITAL PA…JC MARLIN MG PORTFOLIO IV SLJC MARLIN MG PORTFOL…MARLIN MG5 PORTFOLIO EUROPE SAMARLIN MG5 PORTFOLIO…JC MARLIN MAY VII SLJC MARLIN MAY VII SLJC MARLIN MAY PORTFOLIO VI SLJC MARLIN MAY PORTFO…

Beneficial owner (UBO)

JC MARLIN CAP SL100 %Vigente

Legal entity · since 02/12/2025

Beneficial owner network map

11 nodes Person Company
MARLIN PORTFOLIO AD SLJC MARLIN CAP SLJC MARLIN CAP SLJC PORTFOLIO MARLIN MAY II SLJC PORTFOLIO MARLIN …JC MARLIN MAY PORTFOLIO EUROPE III SLJC MARLIN MAY PORTFO…JC MARLIN MAY PORTFOLIO IV SLJC MARLIN MAY PORTFO…JC MARLIN MAY PORTFOLIO V SLJC MARLIN MAY PORTFO…JC MARLIN CAPITAL PARTNERS SLJC MARLIN CAPITAL PA…JC MARLIN MG PORTFOLIO IV SLJC MARLIN MG PORTFOL…MARLIN MG5 PORTFOLIO EUROPE SAMARLIN MG5 PORTFOLIO…JC MARLIN MAY VII SLJC MARLIN MAY VII SLJC MARLIN MAY PORTFOLIO VI SLJC MARLIN MAY PORTFO…

Registered actos

  1. ConstituciónPublished 02/12/2025· Registered 25/11/2025· I/A 1
  2. Declaración de unipersonalidadPublished 02/12/2025· Registered 25/11/2025· I/A 1
  3. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 1

Changes

  1. 02/12/2025Declaración de unipersonalidad

    JC MARLIN CAP SL

Capital · events

  1. 02/12/2025Constitución
    Initial 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)

  1. 02/12/2025#8950355
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARLIN PORTFOLIO AD SL. Constitución. Comienzo de operaciones: 28.10.25. Objeto social: TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION, POR CUENTA PROPIA, DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES Y ACCIONES DE EMPRESAS. Domicilio: C/ GRA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 40 - 2ª PLANTA, SUITE 410 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector