MARPE IBERICA SA

Hoja MU9190· NIF A30117071

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Anónima (SA)
Directors :
Manuel Pablo Martin Lozano, Raul Martin Lozano

Legal information

Legal information for MARPE IBERICA SA

NIF
Hoja registral
IRUS1000131641031
Legal formSociedad Anónima (SA)
LocalityMolina de Segura
Phone
Register referenceTomo 477 · Folio 23 · Hoja MU9190
StatusVigente

Activity

MARPE IBERICA SA is a Sociedad Anónima (SA) with its registered office in Molina de Segura (Murcia). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 13 filings for this company, from 25 July 2012 to 4 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARPE IBERICA SAManuel Pablo Martin LozanoManuel Pablo Martin …Raul Martin LozanoRaul Martin LozanoINGER COMPRESORES AIEINGER COMPRESORES AIEPROMARPE 2012, SOCIEDAD LIMITADAPROMARPE 2012, SOCIE…PROMARPE 2013, SOCIEDAD LIMITADAPROMARPE 2013, SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2024· Registered 26/07/2024· I/A 14
  2. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 14
  3. Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 12
  4. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 12
  5. Cambio de domicilio socialPublished 18/02/2021· Registered 12/02/2021· I/A 11
  6. Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 10
  7. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 10
  8. Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 9
  9. Ceses/DimisionesPublished 22/05/2015· Registered 15/05/2015· I/A 8
  10. NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 8
  11. Ceses/DimisionesPublished 25/07/2012· Registered 16/07/2012· I/A 7
  12. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 7

Changes

  1. 18/02/2021Cambio de domicilio social

    C/ CIEZA 1 - POLIGONO INDUSTRIAL LA POLVORISTA (MOLINA DE SEGURA)

Timeline (BORME)

  1. 04/09/2024#8236892
    MARPE IBERICA SA. Otros conceptos: Se modifican los artículos 5º al 8º de los estatutos sociales.- Datos registrales. S 8 , H MU 9190, I/A 15 (28.08.24).
  2. 02/08/2024#8198422
    Ceses/DimisionesNombramientos
    MARPE IBERICA SA. Ceses/Dimisiones. Adm. Unico: RAUL MARTIN LOZANO. Nombramientos. Adm. Solid.: RAUL MARTIN LOZANO;MANUEL PABLO MARTIN LOZANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. MOD…
  3. 17/10/2022#7198990
    Ceses/DimisionesNombramientos
    MARPE IBERICA SA. Ceses/Dimisiones. Consejero: RAUL MARTIN LOZANO;MANUEL PABLO MARTIN LOZANO;MANUEL MARTIN PERALES. Presidente: RAUL MARTIN LOZANO. Secretario: MANUEL PABLO MARTIN LOZANO. Con.Delegado: RAUL MARTIN LOZANO. Nombramientos. Adm. Unico: R…
  4. 18/02/2021#6265451
    Cambio de domicilio social
    MARPE IBERICA SA. Cambio de domicilio social. C/ CIEZA 1 - POLIGONO INDUSTRIAL LA POLVORISTA (MOLINA DE SEGURA). Datos registrales. T 477 , F 22, S 8, H MU 9190, I/A 11 (12.02.21).
  5. 31/12/2020#6195895
    Ceses/DimisionesNombramientos
    MARPE IBERICA SA. Ceses/Dimisiones. Consejero: MANUEL MARTIN PERALES;MANUEL PABLO MARTIN LOZANO;RAUL MARTIN LOZANO. Presidente: RAUL MARTIN LOZANO. Secretario: MANUEL PABLO MARTIN LOZANO. Cons.Del.Sol: RAUL MARTIN LOZANO. Nombramientos. Consejero: RA…
  6. 20/05/2019#5401266
    Ceses/Dimisiones
    MARPE IBERICA SA. Ceses/Dimisiones. Cons.Del.Sol: MANUEL MARTIN PERALES. Datos registrales. T 477 , F 22, S 8, H MU 9190, I/A 9 (10.05.19).
  7. 22/05/2015#3334065
    Ceses/DimisionesNombramientos
    MARPE IBERICA SA. Ceses/Dimisiones. Consejero: DANIEL MARTIN PERALES;MANUEL MARTIN PERALES;DANIEL MARTIN DAL GESSO. Presidente: DANIEL MARTIN PERALES. Secretario: DANIEL MARTIN DAL GESSO. Con.Delegado: MANUEL MARTIN PERALES. Nombramientos. Consejero:…
  8. 25/07/2012#1831481
    Ceses/DimisionesNombramientos
    MARPE IBERICA SA. Ceses/Dimisiones. Consejero: DANIEL MARTIN PERALES. Presidente: DANIEL MARTIN PERALES. Consejero: DANIELA DAL GESSO MARCHETTI. Secretario: DANIELA DAL GESSO MARCHETTI. Consejero: MANUEL MARTIN PERALES. Con.Delegado: MANUEL MARTIN PE…

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

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/ CIEZA 1 - POLIGONO INDUSTRIAL LA POLVORISTA (MOLINA DE SEGURA), Molina de Segura, Murcia
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector