MARLINE SHIPPING SL

Hoja M702278· NIF B88448964

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
1 439 000,00 €
Incorporation :
28/08/2019
Director :
Perez Maura De La Mora Gonzalo
Former name :
PEREZ SEA AND GROUND SERVICES SL

Legal information

Legal information for MARLINE SHIPPING SL

NIF
Hoja registral
IRUS1000304185878
Legal formSociedad Limitada (SL)
Share capital1 439 000,00 €
Incorporation date28/08/2019
LocalityMadrid
Register referenceTomo 39561 · Folio 106 · Hoja M702278
Former names
HOLDING MARITIMO PEREZ SL2019-08-28 → 2019-11-21
PEREZ SEA AND GROUND SERVICES SL2020-10-07
StatusVigente

Activity

MARLINE SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 28 August 2019. The Spanish commercial register has published 14 filings for this company, from 28 August 2019 to 16 July 2026, across 7 distinct types of filing. Its registered share capital is 1 439 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

TODOS LOS NEGOCIOS RELACIONADOS CON EL TRANSPORTE, YA SEA MARITIMO, TERRESTRE O AEREO. LA GESTION, GERENCIA, REPRESENTACION Y/OAGENCIA DE OTRAS NAVIERAS, EMPRESAS DE TRANSPORTE.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Maura De La Mora Gonzalo100 %

Individual · ultimate beneficial owner · since 05/08/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 16/07/2026· Registered 09/07/2026· I/A 5
  2. Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 4
  3. Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 4
  4. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 4
  5. Cambio de domicilio socialPublished 05/08/2021· Registered 29/07/2021· I/A 4
  6. Cambio de denominación socialPublished 07/10/2020· Registered 30/09/2020· I/A 3
  7. Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 2
  8. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 2
  9. Ampliación de capitalPublished 21/11/2019· Registered 14/11/2019· I/A 2
  10. Cambio de denominación socialPublished 21/11/2019· Registered 14/11/2019· I/A 2
  11. Cambio de domicilio socialPublished 21/11/2019· Registered 14/11/2019· I/A 2
  12. ConstituciónPublished 28/08/2019· Registered 21/08/2019· I/A 1
  13. Declaración de unipersonalidadPublished 28/08/2019· Registered 21/08/2019· I/A 1
  14. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 1

Changes

  1. 05/08/2021Cambio de denominación social

    PEREZ SEA AND GROUND SERVICES SL→MARLINE SHIPPING SL

  2. 05/08/2021Cambio de domicilio social

    PASEO DE EDUARDO DATO 13 - 2C (MADRID)

  3. 05/08/2021Declaración de unipersonalidad

    PEREZ MAURA DE LA MORA GONZALO

  4. 07/10/2020Cambio de denominación social

    HOLDING MARITIMO PEREZ SL→PEREZ SEA AND GROUND SERVICES SL

  5. 21/11/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 134 (MADRID)

  6. 28/08/2019Declaración de unipersonalidad

    PEREZ MAURA GARCIA GABRIEL

Capital · events

  1. 16/07/2026Ampliación de capital
    Resulting capital: 1 439 000,00 € (+1 283 300,00 €)
  2. 21/11/2019Ampliación de capital
    Resulting capital: 155 700,00 € (+152 700,00 €)
  3. 28/08/2019Constitución
    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. 16/07/2026#9551414
    Ampliación de capital
    MARLINE SHIPPING SL. Ampliación de capital. Capital: 1.283.300,00 Euros. Resultante Suscrito: 1.439.000,00 Euros. Datos registrales. S 8 , H M 702278, I/A 5 ( 9.07.26).
  2. 05/08/2021#6558197
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MARLINE SHIPPING SL. Declaración de unipersonalidad. Socio único: PEREZ MAURA DE LA MORA GONZALO. Ceses/Dimisiones. Adm. Unico: COBO GARCIA-COBO RAMIRO JOSE. Nombramientos. Adm. Unico: PEREZ MAURA DE LA MORA GONZALO. Cambio de domicilio social. PASEO…
  3. 07/10/2020#6064171

    Company name: PEREZ SEA AND GROUND SERVICES SL

    Cambio de denominación social
    PEREZ SEA AND GROUND SERVICES SL. Cambio de denominación social. MARLINE SHIPPING SL. Datos registrales. T 39561 , F 105, S 8, H M 702278, I/A 3 (30.09.20).
  4. 21/11/2019#5670959

    Company name: HOLDING MARITIMO PEREZ SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    HOLDING MARITIMO PEREZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ DE MIGUEL ANDRES. Nombramientos. Adm. Unico: COBO GARCIA-COBO RAMIRO JOSE. Ampliación de capital. Capital: 152.700,00 Euros. Resultante Suscrito…
  5. 28/08/2019#5561186

    Company name: HOLDING MARITIMO PEREZ SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDING MARITIMO PEREZ SL. Constitución. Comienzo de operaciones: 23.07.19. Objeto social: TODOS LOS NEGOCIOS RELACIONADOS CON EL TRANSPORTE, YA SEA MARITIMO, TERRESTRE O AEREO. LA GESTION, GERENCIA, REPRESENTACION Y/OAGENCIA DE OTRAS NAVIERAS, EMPRE…

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 2019

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 addressPASEO DE EDUARDO DATO 13 - 2C (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 anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector