MARMOL FUNERAL GROUP SL
Hoja CA33539· NIF B11848843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Manuel Miguel Barron Fernandez De La Puente, Marquez Rodriguez Pedro Manuel
- Former name :
- BOXTOMB SL
Legal information
Legal information for MARMOL FUNERAL GROUP SL
Activity
MARMOL FUNERAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 12 filings for this company, from 11 June 2010 to 13 August 2025, across 6 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Manuel Miguel Barron Fernandez De La PuenteSince 30/10/2024Administrador Único
- Marquez Rodriguez Pedro ManuelSince 28/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marquez Rodriguez Pedro Manuel100 %
Individual · ultimate beneficial owner · since 11/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 5
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 5
- Modificaciones estatutariasPublished 07/11/2024· Registered 30/10/2024· I/A 5
- Cambio de denominación socialPublished 07/11/2024· Registered 30/10/2024· I/A 5
- Cambio de denominación socialPublished 13/08/2019· Registered 05/08/2019· I/A 4
- Cambio de domicilio socialPublished 13/08/2019· Registered 05/08/2019· I/A 4
- Declaración de unipersonalidadPublished 11/04/2012· Registered 28/03/2012· I/A 3
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 3
- Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 3
- Cambio de domicilio socialPublished 11/04/2012· Registered 28/03/2012· I/A 3
- Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
BOXTOMB SL→MARMOL FUNERAL GROUP SL
- 07/11/2024Cambio de denominación social
MONTURQUE INVERSIONES SL→BOXTOMB SL
- 07/11/2024Modificaciones estatutarias
- 13/08/2019Cambio de domicilio social
C/ ADRIATICO - EDIFICIO ADRIATICO, PLANTA 2ª, OFI (JEREZ DE LA FRONTERA)
- 11/04/2012Cambio de domicilio social
PLAZA ALFONSO SANCHEZ FERRAJON, BLOQUE 3, PORTAL 1 (JEREZ DE LA FRONTERA)
- 11/04/2012Declaración de unipersonalidad
MARQUEZ RODRIGUEZ PEDRO MANUEL
- 11/04/2012Modificaciones estatutarias
Timeline (BORME)
- 13/08/2025#8784357
Company name: BOXTOMB SL
BOXTOMB SL. Fe de erratas: El nombre del administrador es Miguel Barrón Fernández de la Puente. Datos registrales. S 8 , H CA 33539, I/A 5 (30.10.24).
- 07/11/2024#8329690
Company name: BOXTOMB SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialBOXTOMB SL. Ceses/Dimisiones. Adm. Unico: PEDRO MANUEL MARQUEZ RODRIGUEZ. Nombramientos. Adm. Unico: MANUEL MIGUEL BARRON FERNANDEZ DE LA PUENTE. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1.- DENOMINACION. . "ARTICULO 168. NOR… - 13/08/2019#5542922
Company name: MONTURQUE INVERSIONES SL
Cambio de denominación socialCambio de domicilio socialMONTURQUE INVERSIONES SL. Cambio de denominación social. BOXTOMB SL. Cambio de domicilio social. C/ ADRIATICO - EDIFICIO ADRIATICO, PLANTA 2ª, OFI (JEREZ DE LA FRONTERA). Datos registrales. T 1819 , F 89, S 8, H CA 33539, I/A 4 ( 5.08.19).
- 11/04/2012#1679280
Company name: MONTURQUE INVERSIONES SL
Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio socialMONTURQUE INVERSIONES SL. Declaración de unipersonalidad. Socio único: MARQUEZ RODRIGUEZ PEDRO MANUEL. Nombramientos. Adm. Unico: MARQUEZ RODRIGUEZ PEDRO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 11/06/2010#757986
Company name: MONTURQUE INVERSIONES SL
Ceses/DimisionesMONTURQUE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ BERMEJO PEDRO;MARQUEZ RODRIGUEZ PEDRO MANUEL. Datos registrales. T 1819 , F 89, S 8, H CA 33539, I/A 2 ( 1.06.10).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.