MAROUSSIA VENTURES SL

Hoja M789012· NIF B44630945

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2023
Director :
De La Rica Entrecanales Marta
Former name :
EINFIELD INVESTMENTS SL

Legal information

Legal information for MAROUSSIA VENTURES SL

NIF
Hoja registral
IRUS1000312454557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2023
LocalityMadrid
Register referenceTomo 44815 · Folio 59 · Hoja M789012
Former names
EINFIELD INVESTMENTS SL2023-03-08 → 2024-03-26
StatusVigente

Activity

MAROUSSIA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 March 2023. The Spanish commercial register has published 9 filings for this company, from 8 March 2023 to 26 March 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición por cualquier título de acciones o participaciones en las mismas. Administrar, gestionar y explotar su participación en entidad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MAROUSSIA VENTURES SLDe La Rica Entrecanales MartaDe La Rica Entrecana…

Cap table · shareholdings

  • ARMODIA IBERIA SL100 %

    Legal entity · since 08/03/2023 · socio único (BORME)Vigente

Shareholders network map

41 nodes Person Company
MAROUSSIA VENTURES SLARMODIA IBERIA SLARMODIA IBERIA SLTACHEIA INVERSIONES SLTACHEIA INVERSIONES …DECASTILO INVERSIONES SLDECASTILO INVERSIONE…VERSURA IBERIA SLVERSURA IBERIA SLIZYTSO INVERSIONES SLIZYTSO INVERSIONES SLFLOWELL IBERIA SLFLOWELL IBERIA SLREPUTATIONAL INTELLIGENCE SPAIN SLREPUTATIONAL INTELLI…STRATOS VC SLSTRATOS VC SLBABBITT INVESTMENTS SLBABBITT INVESTMENTS …NEYLA IBERIA SLNEYLA IBERIA SLGANTRY INVESTMENTS SLGANTRY INVESTMENTS SLGANDORFF INVESTMENTS SLGANDORFF INVESTMENTS…SUMERY INVESTMENTS SLSUMERY INVESTMENTS SLMENSULA IBERIA SLMENSULA IBERIA SLI5INVEST CORPORATE DEVELOPMENT SLI5INVEST CORPORATE D…XTEL SPAIN SLXTEL SPAIN SLIKSG FARMA SLIKSG FARMA SLIKIGAI IBERIA SLIKIGAI IBERIA SLLA MANCHA FARMS PISTACHOS SLLA MANCHA FARMS PIST…GOL-BALL GLOBAL SLGOL-BALL GLOBAL SLDZS SOLUTIONS SPAIN SLDZS SOLUTIONS SPAIN …ROMELA INVESTMENTS SLROMELA INVESTMENTS SLCAPRICORN BIDCO SPAIN SLCAPRICORN BIDCO SPAI…SEPULVEDA VENTURES SLSEPULVEDA VENTURES SLYANBARU IBERIA SLYANBARU IBERIA SLBRETEMA IBERIA SLBRETEMA IBERIA SLBARNEVELT INVESTMENTS SLBARNEVELT INVESTMENT…QUINCY IBERIA SLQUINCY IBERIA SLOSSETIA INVESTMENTS SLOSSETIA INVESTMENTS …SAFE HAVEN IBERIA SLSAFE HAVEN IBERIA SLTUPLE TCM SPAIN, S.LTUPLE TCM SPAIN, S.LMB MANAGEMENT SERVICES SPAIN, S.LMB MANAGEMENT SERVIC…MB TRANSCORP SPAIN SLMB TRANSCORP SPAIN SLMANTLE SPAIN SLMANTLE SPAIN SLMANDAPA INVESTMENTS SLMANDAPA INVESTMENTS …DADIVAN IBERIA SLDADIVAN IBERIA SLSIVOA INVESTMENTS SLSIVOA INVESTMENTS SLJOVENCA INVERSIONES SLJOVENCA INVERSIONES …WOMEN HUB MEDICAL SERVICES SLWOMEN HUB MEDICAL SE…DIAMOND (KH) SPAIN LOCALCO SLDIAMOND (KH) SPAIN L…

Beneficial owner (UBO)

ARMODIA IBERIA SL100 %Vigente

Legal entity · since 08/03/2023

Beneficial owner network map

41 nodes Person Company
MAROUSSIA VENTURES SLARMODIA IBERIA SLARMODIA IBERIA SLTACHEIA INVERSIONES SLTACHEIA INVERSIONES …DECASTILO INVERSIONES SLDECASTILO INVERSIONE…VERSURA IBERIA SLVERSURA IBERIA SLIZYTSO INVERSIONES SLIZYTSO INVERSIONES SLFLOWELL IBERIA SLFLOWELL IBERIA SLREPUTATIONAL INTELLIGENCE SPAIN SLREPUTATIONAL INTELLI…STRATOS VC SLSTRATOS VC SLBABBITT INVESTMENTS SLBABBITT INVESTMENTS …NEYLA IBERIA SLNEYLA IBERIA SLGANTRY INVESTMENTS SLGANTRY INVESTMENTS SLGANDORFF INVESTMENTS SLGANDORFF INVESTMENTS…SUMERY INVESTMENTS SLSUMERY INVESTMENTS SLMENSULA IBERIA SLMENSULA IBERIA SLI5INVEST CORPORATE DEVELOPMENT SLI5INVEST CORPORATE D…XTEL SPAIN SLXTEL SPAIN SLIKSG FARMA SLIKSG FARMA SLIKIGAI IBERIA SLIKIGAI IBERIA SLLA MANCHA FARMS PISTACHOS SLLA MANCHA FARMS PIST…GOL-BALL GLOBAL SLGOL-BALL GLOBAL SLDZS SOLUTIONS SPAIN SLDZS SOLUTIONS SPAIN …ROMELA INVESTMENTS SLROMELA INVESTMENTS SLCAPRICORN BIDCO SPAIN SLCAPRICORN BIDCO SPAI…SEPULVEDA VENTURES SLSEPULVEDA VENTURES SLYANBARU IBERIA SLYANBARU IBERIA SLBRETEMA IBERIA SLBRETEMA IBERIA SLBARNEVELT INVESTMENTS SLBARNEVELT INVESTMENT…QUINCY IBERIA SLQUINCY IBERIA SLOSSETIA INVESTMENTS SLOSSETIA INVESTMENTS …SAFE HAVEN IBERIA SLSAFE HAVEN IBERIA SLTUPLE TCM SPAIN, S.LTUPLE TCM SPAIN, S.LMB MANAGEMENT SERVICES SPAIN, S.LMB MANAGEMENT SERVIC…MB TRANSCORP SPAIN SLMB TRANSCORP SPAIN SLMANTLE SPAIN SLMANTLE SPAIN SLMANDAPA INVESTMENTS SLMANDAPA INVESTMENTS …DADIVAN IBERIA SLDADIVAN IBERIA SLSIVOA INVESTMENTS SLSIVOA INVESTMENTS SLJOVENCA INVERSIONES SLJOVENCA INVERSIONES …WOMEN HUB MEDICAL SERVICES SLWOMEN HUB MEDICAL SE…DIAMOND (KH) SPAIN LOCALCO SLDIAMOND (KH) SPAIN L…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 3
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 26/03/2024· Registered 19/03/2024· I/A 3
  4. Cambio de denominación socialPublished 26/03/2024· Registered 19/03/2024· I/A 3
  5. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 3
  6. ConstituciónPublished 08/03/2023· Registered 01/03/2023· I/A 1
  7. Declaración de unipersonalidadPublished 08/03/2023· Registered 01/03/2023· I/A 1
  8. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 1

Changes

  1. 26/03/2024Cambio de domicilio social

    C/ COSLADA 5 (MADRID)

  2. 26/03/2024Modificaciones estatutarias
  3. 08/03/2023Declaración de unipersonalidad

    ARMODIA IBERIA SL

Capital · events

  1. 08/03/2023Constitución
    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. 26/03/2024#8005979

    Company name: EINFIELD INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    EINFIELD INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: COSTAS ALGARA JOSE LUIS. Nombramientos. Adm. Unico: DE LA RICA ENTRECANALES MARTA. Modificaciones estatutarias. 19. . Cambio de denominación social. MAROUSSIA VENTURES SL. Cambio de domicilio soc…
  2. 25/03/2024#8004220

    Company name: EINFIELD INVESTMENTS SL

    Cambio de identidad del socio único
    EINFIELD INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA RICA ENTRECANALES MARTA. Datos registrales. T 44815 , F 59, S 8, H M 789012, I/A 2 (18.03.24).
  3. 08/03/2023#7426733

    Company name: EINFIELD INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EINFIELD INVESTMENTS SL. Constitución. Comienzo de operaciones: 31.01.23. Objeto social: a) Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o …

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/ COSLADA 5 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector