MARPALEMAR SL

Hoja M262768· NIF B82747999

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Lopez Pablo

Legal information

Legal information for MARPALEMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15607 · Folio 116 · Hoja M262768
StatusVigente

Activity

MARPALEMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 11 August 2011 to 10 October 2023, across 5 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 6
  2. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 5
  3. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 4
  4. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 4
  5. NombramientosPublished 11/08/2011· Registered 28/07/2011· I/A 3
  6. Ceses/DimisionesPublished 11/08/2011· Registered 28/07/2011· I/A 2
  7. NombramientosPublished 11/08/2011· Registered 28/07/2011· I/A 2
  8. Modificaciones estatutariasPublished 11/08/2011· Registered 28/07/2011· I/A 2
  9. Ampliacion del objeto socialPublished 11/08/2011· Registered 28/07/2011· I/A 2

Changes

  1. 06/04/2021Cambio de domicilio social

    C/ ESQUILACHE 2 1º A (MADRID)

  2. 11/08/2011Ampliación del objeto social

    El asesoramiento y consultoría de gestión empresarial. El asesoramiento enmaterias económics, fiscales y otras jurídicas, comerciales, contables e inmobiliarias y de proyección e investigación de mercados. La tramitacción ygestión de inversiones, etc.....

  3. 11/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2023#7741922
    Nombramientos
    MARPALEMAR SL. Nombramientos. Apoderado: LEBRON MUÑOZ MARTA. Datos registrales. T 15607 , F 116, S 8, H M 262768, I/A 6 ( 3.10.23).
  2. 06/04/2021#6342068
    Cambio de domicilio social
    MARPALEMAR SL. Cambio de domicilio social. C/ ESQUILACHE 2 1º A (MADRID). Datos registrales. T 15607 , F 116, S 8, H M 262768, I/A 5 (26.03.21).
  3. 14/03/2013#2177185
    Ceses/DimisionesNombramientos
    MARPALEMAR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ NICOLAS. Nombramientos. Adm. Unico: MARTINEZ LOPEZ PABLO. Datos registrales. T 15607 , F 115, S 8, H M 262768, I/A 4 ( 6.03.13).
  4. 11/08/2011#1339564
    Nombramientos
    MARPALEMAR SL. Nombramientos. Apoderado: MARTINEZ LOPEZ PABLO;LEBRON MUÑOZ MARTA. Datos registrales. T 15607 , F 114, S 8, H M 262768, I/A 3 (28.07.11).
  5. 11/08/2011#1339563
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MARPALEMAR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LOPEZ PABLO;LEBRON MUÑOZ MARTA. Nombramientos. Adm. Unico: MARTINEZ LOPEZ NICOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESQUILACHE 2 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province