MARMARA MENORCA S.L

Hoja B628134· NIF B75704940

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
676 063,00 €
Incorporation :
03/02/2025
Director :
Garcia Sanchez Jose Antonio

Legal information

Legal information for MARMARA MENORCA S.L

NIF
Hoja registral
IRUS1000441580772
Legal formSociedades de responsabilidad limitada
Share capital676 063,00 €
Incorporation date03/02/2025
StatusVigente

Activity

MARMARA MENORCA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2025. The Spanish commercial register has published 4 filings for this company, from 3 February 2025 to 8 July 2026, across 4 distinct types of filing. Its registered share capital is 676 063,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE SOCIEDADES HOLDING CNAE 6420. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS Y CONSULTORIA DE GESTION EMPRESARIAL.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARMARA MENORCA S.LGarcia Sanchez Jose AntonioGarcia Sanchez Jose …

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2026· Registered 01/07/2026· I/A 3
  2. Ampliación de capitalPublished 10/06/2025· Registered 03/06/2025· I/A 2
  3. ConstituciónPublished 03/02/2025· Registered 27/01/2025· I/A 1
  4. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 1

Changes

  1. 08/07/2026Cambio de domicilio social

    PS DE LA RIERA Num.83 P.1 PTA.2 (SANT ANDREU DE LLAVANERES)

Capital · events

  1. 10/06/2025Ampliación de capital
    Resulting capital: 676 063,00 € (+673 063,00 €)
  2. 03/02/2025Constitución
    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. 08/07/2026#9506872
    Cambio de domicilio social
    MARMARA MENORCA S.L. Cambio de domicilio social. PS DE LA RIERA Num.83 P.1 PTA.2 (SANT ANDREU DE LLAVANERES). Datos registrales. S 8 , H B 628134, I/A 3 ( 1.07.26).
  2. 10/06/2025#8677229
    Ampliación de capital
    MARMARA MENORCA S.L. Ampliación de capital. Capital: 673.063,00 Euros. Resultante Suscrito: 676.063,00 Euros. Datos registrales. S 8 , H B 628134, I/A 2 ( 3.06.25).
  3. 03/02/2025#8468589
    ConstituciónNombramientos
    MARMARA MENORCA S.L. Constitución. Comienzo de operaciones: 31.12.24. Objeto social: ACTIVIDADES DE SOCIEDADES HOLDING CNAE 6420. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS Y CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: PJ FLORIDA NUM.11 (CA…

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 addressPS DE LA RIERA Num.83 P.1 PTA.2 (SANT ANDREU DE LLAVANERES), Barcelona
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.

Prospect this sectorAll companies in this sector