MARMOLES VISEMAR SL
Hoja A13560· NIF B03060431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arques Baldo Eugenio Jesus, Horcajuelo Larrarte Luis
Legal information
Legal information for MARMOLES VISEMAR SL
Activity
MARMOLES VISEMAR SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 27 January 2009 to 10 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Arques Baldo Eugenio JesusSince 16/02/2015Administrador Mancomunado
- Horcajuelo Larrarte LuisSince 03/08/2026Administrador Mancomunado
Former
- Segura Pastor Juan JoseCeased on 16/02/2015Administrador Mancomunado
Authorised representatives
Current
- Azorin Gimenez Jose LuisSince 16/12/2025Apoderado Mancomunado Solidario
Former
- Ramon Garcia Vicente IsraelCeased on 30/03/2016Apoderado Solidario
- Herrero Sirvent EsperanzaCeased on 02/04/2012Apoderado Solidario
Auditors
Current
- DELOITTE SLSince 01/06/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 10/08/2026· Registered 03/08/2026· I/A 33
- NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 32
- ReeleccionesPublished 07/02/2017· Registered 30/01/2017· I/A 30
- RevocacionesPublished 06/04/2016· Registered 30/03/2016· I/A 29
- ReeleccionesPublished 04/02/2016· Registered 27/01/2016· I/A 28
- ReeleccionesPublished 05/05/2015· Registered 24/04/2015· I/A 27
- Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 26
- NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 26
- ReeleccionesPublished 28/03/2014· Registered 20/03/2014· I/A 25
- ReeleccionesPublished 21/02/2013· Registered 13/02/2013· I/A 24
- ReeleccionesPublished 10/07/2012· Registered 28/06/2012· I/A 23
- RevocacionesPublished 16/04/2012· Registered 02/04/2012· I/A 22
- ReeleccionesPublished 13/06/2011· Registered 01/06/2011· I/A 21
- ReeleccionesPublished 07/06/2010· Registered 25/05/2010· I/A 20
- ReeleccionesPublished 29/05/2009· Registered 19/05/2009· I/A 19
- NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 18
Timeline (BORME)
- 10/08/2026#9671452Nombramientos
MARMOLES VISEMAR SL. Nombramientos. Apoderado: HORCAJUELO LARRARTE LUIS. Datos registrales. S 8 , H A 13560, I/A 33 ( 3.08.26).
- 23/12/2025#8986939Nombramientos
MARMOLES VISEMAR SL. Nombramientos. Apo.Man.Soli: AZORIN GIMENEZ JOSE LUIS. Datos registrales. S 8 , H A 13560, I/A 32 (16.12.25).
- 07/02/2017#4231164Reelecciones
MARMOLES VISEMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3348 , F 119, S 8, H A 13560, I/A 30 (30.01.17).
- 06/04/2016#3798890Revocaciones
MARMOLES VISEMAR SL. Revocaciones. Apo.Sol.: RAMON GARCIA VICENTE ISRAEL. Datos registrales. T 3348 , F 119, S 8, H A 13560, I/A 29 (30.03.16).
- 04/02/2016#3697320Reelecciones
MARMOLES VISEMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3348 , F 119, S 8, H A 13560, I/A 28 (27.01.16).
- 05/05/2015#3307705Reelecciones
MARMOLES VISEMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3348 , F 119, S 8, H A 13560, I/A 27 (24.04.15).
- 24/02/2015#3205531Ceses/DimisionesNombramientos
MARMOLES VISEMAR SL. Ceses/Dimisiones. Adm. Mancom.: SEGURA PASTOR JUAN JOSE. Nombramientos. Adm. Mancom.: ARQUES BALDO EUGENIO JESUS. Datos registrales. T 3348 , F 119, S 8, H A 13560, I/A 26 (16.02.15).
- 28/03/2014#2739706Reelecciones
MARMOLES VISEMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3348 , F 119, S 8, H A 13560, I/A 25 (20.03.14).
- 21/02/2013#2138116Reelecciones
MARMOLES VISEMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3348 , F 119, S 8, H A 13560, I/A 24 (13.02.13).
- 10/07/2012#1808276Reelecciones
MARMOLES VISEMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3348 , F 118, S 8, H A 13560, I/A 23 (28.06.12).
- 16/04/2012#1685558Revocaciones
MARMOLES VISEMAR SL. Revocaciones. Apo.Sol.: HERRERO SIRVENT ESPERANZA. Datos registrales. T 3348 , F 118, S 8, H A 13560, I/A 22 ( 2.04.12).
- 13/06/2011#1255478Reelecciones
MARMOLES VISEMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3348 , F 118, S 8, H A 13560, I/A 21 ( 1.06.11).
- 07/06/2010#749403Reelecciones
MARMOLES VISEMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3348 , F 118, S 8, H A 13560, I/A 20 (25.05.10).
- 29/05/2009#235044Reelecciones
MARMOLES VISEMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3348 , F 118, S 8, H A 13560, I/A 19 (19.05.09).
- 27/01/2009#33344Nombramientos
MARMOLES VISEMAR SL. Nombramientos. Apoderado: ARQUES BALDO EUGENIO JESUS. Datos registrales. T 1888 , F 6, S 8, H A 13560, I/A 18 (15.01.09).
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
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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
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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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 — CNAE 4683 — are listed together.