MARLIONA CAPITAL SL

Hoja A164660· NIF B42639377

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
15/04/2019
Directors :
Plasencia Torres Roberto Francisco, Plasencia Torres Mauricio

Legal information

Legal information for MARLIONA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date15/04/2019
LocalityAspe
Register referenceTomo 4206 · Folio 132 · Hoja A164660
StatusVigente

Activity

MARLIONA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). It was incorporated on 15 April 2019. The Spanish commercial register has published 10 filings for this company, from 15 April 2019 to 31 March 2026, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

1.- La tenencia directa o indirecta, administración de participaciones representativas del capital de otras sociedades. Para el desarrollo de su actividad podrá aceptar cargos de administración y prestar servicios de asesoría financiera y de administración y de dirección de dichas participadas. 2.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARLIONA CAPITAL SLPlasencia Torres MauricioPlasencia Torres Mau…Plasencia Torres Roberto FranciscoPlasencia Torres Rob…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARLIONA CAPITAL SLNAVACREUS LUONA SLNAVACREUS LUONA SL

Beneficial owner (UBO)

NAVACREUS LUONA SL100 %Vigente

Legal entity · since 15/04/2019

Beneficial owner network map

2 nodes Person Company
MARLIONA CAPITAL SLNAVACREUS LUONA SLNAVACREUS LUONA SL

Registered actos

  1. Reducción de capitalPublished 31/03/2026· Registered 24/03/2026· I/A 7
  2. RevocacionesPublished 20/08/2021· Registered 12/08/2021· I/A 5
  3. NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 5
  4. Ceses/DimisionesPublished 18/08/2021· Registered 10/08/2021· I/A 4
  5. NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 4
  6. Ampliación de capitalPublished 07/05/2019· Registered 25/04/2019· I/A 3
  7. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 2
  8. ConstituciónPublished 15/04/2019· Registered 05/04/2019· I/A 1
  9. Declaración de unipersonalidadPublished 15/04/2019· Registered 05/04/2019· I/A 1
  10. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 15/04/2019Declaración de unipersonalidad

    NAVACREUS LUONA SL

Capital · events

  1. 31/03/2026Reducción de capital
    Resulting capital: 50 000,00 €
  2. 07/05/2019Ampliación de capital
    Resulting capital: 3 050 000,00 € (+3 000 000,00 €)
  3. 15/04/2019Constitución
    Initial capital: 50 000,00 €

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. 31/03/2026#9153069
    Reducción de capital
    MARLIONA CAPITAL SL. Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. S 8 , H A 164660, I/A 7 (24.03.26).
  2. 20/08/2021#6577544
    RevocacionesNombramientos
    MARLIONA CAPITAL SL. Revocaciones. Apoderado: FAURA BUSTO ALBERTO. Nombramientos. Apo.Sol.: JOVE PONS LUIS;FAURA BUSTO ALBERTO. Datos registrales. T 4206 , F 132, S 8, H A 164660, I/A 5 (12.08.21).
  3. 18/08/2021#6573487
    Ceses/DimisionesNombramientos
    MARLIONA CAPITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOVE PONS LUIS. Nombramientos. Consejero: JOVE PONS LUIS. Presidente: JOVE PONS LUIS. Consejero: FAURA BUSTO ALBERTO. Secretario: FAURA BUSTO ALBERTO. Conseje…
  4. 07/05/2019#5381583
    Ampliación de capital
    MARLIONA CAPITAL SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.050.000,00 Euros. Datos registrales. T 4206 , F 132, S 8, H A 164660, I/A 3 (25.04.19).
  5. 16/04/2019#5358348
    Nombramientos
    MARLIONA CAPITAL SL. Nombramientos. Apoderado: FAURA BUSTO ALBERTO. Datos registrales. T 4206 , F 131, S 8, H A 164660, I/A 2 ( 8.04.19).
  6. 15/04/2019#5355913
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARLIONA CAPITAL SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: 1.- La tenencia directa o indirecta, administración de participaciones representativas del capital de otras sociedades. Para el desarrollo de su actividad podrá acept…

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 addressC/ EBANISTAS 5 (ASPE), Aspe, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province