MARMED PROJECTS SL

Hoja PM95947· NIF B44547065

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2023
Director :
MARYDA HOLDING SL

Legal information

Legal information for MARMED PROJECTS SL

NIF
Hoja registral
IRUS1000100570650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2023
Register referenceTomo 2988 · Folio 174 · Hoja PM95947
StatusVigente

Activity

MARMED PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 February 2023. The Spanish commercial register has published 5 filings for this company, from 20 February 2023 to 30 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La gestión y administración de la propiedad inmobiliaria. Código - CNAE de la actividad principal: 6832-. El alquiler de inmuebles por cuenta propia. Código -CNAE: 6820-. La construcción por cuenta propia o ajena, y promoción de toda clase de obras y edificaciones. Código -CNAE: 4110-.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MARMED PROJECTS SLMARYDA HOLDING SLMARYDA HOLDING SLCORNISA PROJECTS SLCORNISA PROJECTS SLAGENTUR WASCHKE SLAGENTUR WASCHKE SLZURBLANES PROJECTS SLZURBLANES PROJECTS SLMALLUTX SLMALLUTX SLPALAMAR PROJECTS SLPALAMAR PROJECTS SLSOLLERIC PROJECTS SLSOLLERIC PROJECTS SLMUCHA PROJECTS SLMUCHA PROJECTS SL

Cap table · shareholdings

  • MARYDA HOLDING SL100 %

    Legal entity · since 20/02/2023 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
MARMED PROJECTS SLMARYDA HOLDING SLMARYDA HOLDING SLAGENTUR WASCHKE SLAGENTUR WASCHKE SLZURBLANES PROJECTS SLZURBLANES PROJECTS SLMALLUTX SLMALLUTX SLPALAMAR PROJECTS SLPALAMAR PROJECTS SLSOLLERIC PROJECTS SLSOLLERIC PROJECTS SLMALLORCA TERRAZA BALEAR SLMALLORCA TERRAZA BAL…MUCHA PROJECTS SLMUCHA PROJECTS SL

Beneficial owner (UBO)

MARYDA HOLDING SL100 %Vigente

Legal entity · since 20/02/2023

Beneficial owner network map

9 nodes Person Company
MARMED PROJECTS SLMARYDA HOLDING SLMARYDA HOLDING SLAGENTUR WASCHKE SLAGENTUR WASCHKE SLZURBLANES PROJECTS SLZURBLANES PROJECTS SLMALLUTX SLMALLUTX SLPALAMAR PROJECTS SLPALAMAR PROJECTS SLSOLLERIC PROJECTS SLSOLLERIC PROJECTS SLMALLORCA TERRAZA BALEAR SLMALLORCA TERRAZA BAL…MUCHA PROJECTS SLMUCHA PROJECTS SL

Registered actos

  1. NombramientosPublished 30/10/2023· Registered 18/10/2023· I/A 3
  2. NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 2
  3. ConstituciónPublished 20/02/2023· Registered 10/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2023· Registered 10/02/2023· I/A 1
  5. NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 1

Changes

  1. 20/02/2023Declaración de unipersonalidad

    MARYDA HOLDING SL

Capital · events

  1. 20/02/2023Constitución
    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. 30/10/2023#7768953
    Nombramientos
    MARMED PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MUÑOZ SAVOIA MARIA GABRIELA. Datos registrales. T 2988 , F 174, S 8, H PM 95947, I/A 3 (18.10.23).
  2. 20/02/2023#7395895
    Nombramientos
    MARMED PROJECTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE CHAVARRIA WASCHKE DANIEL. Datos registrales. T 2988 , F 174, S 8, H PM 95947, I/A 2 (10.02.23).
  3. 20/02/2023#7395894
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARMED PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.01.23. Objeto social: La gestión y administración de la propiedad inmobiliaria. Código - CNAE de la actividad principal: 6832-. El alquiler de inmuebles por cuenta …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OMERLADES 2A 1 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector