MARLUS ASSET MANAGEMENT SL
Hoja M784737· NIF B44562015
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 000,00 €
- Incorporation :
- 24/01/2023
- Director :
- Del Amo Puente Eric
Legal information
Legal information for MARLUS ASSET MANAGEMENT SL
Activity
MARLUS ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 January 2023. The Spanish commercial register has published 4 filings for this company, from 24 January 2023 to 13 February 2023, across 3 distinct types of filing. Its registered share capital is 21 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Del Amo Puente EricSince 17/01/2023Administrador Único
Authorised representatives
Current
- Del Amo Catalan Jose MariaSince 06/02/2023Apoderado
Directors network map
Cap table · shareholdings
- Del Amo Puente Eric100 %
Individual · since 24/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Amo Puente Eric100 %
Individual · ultimate beneficial owner · since 24/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 2
- ConstituciónPublished 24/01/2023· Registered 17/01/2023· I/A 1
- Declaración de unipersonalidadPublished 24/01/2023· Registered 17/01/2023· I/A 1
- NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 1
Changes
- 24/01/2023Declaración de unipersonalidad
DEL AMO PUENTE ERIC
Capital · events
- 24/01/2023ConstituciónInitial capital: 21 000,00 €
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)
- 13/02/2023#7384665Nombramientos
MARLUS ASSET MANAGEMENT SL. Nombramientos. Apoderado: DEL AMO CATALAN JOSE MARIA. Datos registrales. T 44546 , F 80, S 8, H M 784737, I/A 2 ( 6.02.23).
- 24/01/2023#7347529ConstituciónDeclaración de unipersonalidadNombramientos
MARLUS ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 18.01.23. Objeto social: Promoción inmobiliaria. Domicilio: C/ VELAZQUEZ Nº113 6ºB (MADRID). Capital: 21.000,00 Euros. Declaración de unipersonalidad. Socio único: DEL AMO PUENTE ERIC…
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 2023
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.