MARMOMAP ARANJUEZ SL

Hoja M799630· NIF B56195712

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
96 000,00 €
Incorporation :
28/07/2023
Director :
Martin Mateo Herrero Andres

Legal information

Legal information for MARMOMAP ARANJUEZ SL

NIF
Hoja registral
IRUS1000313643970
Legal formSociedad Limitada (SL)
Share capital96 000,00 €
Incorporation date28/07/2023
LocalityAranjuez
Register referenceTomo 45459 · Folio 153 · Hoja M799630
StatusVigente

Activity

MARMOMAP ARANJUEZ SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 July 2023. The Spanish commercial register has published 5 filings for this company, from 28 July 2023 to 20 September 2024, across 4 distinct types of filing. Its registered share capital is 96 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

- Gestión y administración de la propiedad inmobiliaria - Compra y venta de vehículos - Compra y venta de inmuebles - Compra y venta de maquinaria industrial - Calderería - Mantenimiento maquinaria industrial - Compra y venta de mobiliario - Instalaciones eléctricas - Organización de eventos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MARMOMAP ARANJUEZ SLMartin Mateo Herrero AndresMartin Mateo Herrero…TALLERES CERAMICOS LA SAGRA SLTALLERES CERAMICOS L…TALLERES MECATAJO SLTALLERES MECATAJO SLFABRICACION CALDERERA DE AÑOVER SLFABRICACION CALDERER…TALLERES CERAMICOS LA SAGRA SLTALLERES CERAMICOS L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARMOMAP ARANJUEZ SLMoreno Manrique MiriamMoreno Manrique Miri…

Beneficial owner (UBO)

Moreno Manrique Miriam100 %

Individual · ultimate beneficial owner · since 28/07/2023

Beneficial owner network map

2 nodes Person Company
MARMOMAP ARANJUEZ SLMoreno Manrique MiriamMoreno Manrique Miri…

Registered actos

  1. Ampliación de capitalPublished 20/09/2024· Registered 13/09/2024· I/A 3
  2. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 2
  3. ConstituciónPublished 28/07/2023· Registered 21/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 28/07/2023· Registered 21/07/2023· I/A 1
  5. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 1

Changes

  1. 28/07/2023Declaración de unipersonalidad

    MORENO MANRIQUE MIRIAM

Capital · events

  1. 20/09/2024Ampliación de capital
    Resulting capital: 96 000,00 € (+93 000,00 €)
  2. 28/07/2023Constitución
    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. 20/09/2024#8260567
    Ampliación de capital
    MARMOMAP ARANJUEZ SL. Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. S 8 , H M 799630, I/A 3 (13.09.24).
  2. 05/09/2023#7700512
    Nombramientos
    MARMOMAP ARANJUEZ SL. Nombramientos. Apoderado: MORENO MANRIQUE MIRIAM. Datos registrales. T 45459 , F 153, S 8, H M 799630, I/A 2 (29.08.23).
  3. 28/07/2023#7650494
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARMOMAP ARANJUEZ SL. Constitución. Comienzo de operaciones: 13.07.23. Objeto social: "- Gestión y administración de la propiedad inmobiliaria - Compra y venta de vehículos - Compra y venta de inmuebles - Compra y venta de maquinaria industrial - Cal…

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/ UBEDA 5 (ARANJUEZ), Aranjuez, Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector