MARPLAN SA
Hoja TF69185· NIF A08542557
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Llobet Balcells Marta, Rabal Artiaga Emilio, Lloret Balcells Marta, Martorell Roca Enrique, Valls Giralt Josefa, Martorell Puig Jaime, Pujol Radigales Alberto, Martorell Roca Santiago
Legal information
Legal information for MARPLAN SA
Activity
MARPLAN SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 8 March 2010 to 26 May 2026, across 7 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
El objeto de la Sociedad será: La compra, venta, construcción, edificación, urbanización parcelación, reparcelación y alquiler de fincas rústicas y urbanas, viviendas, apartamentos, locales de negocios, naves industriales e instalaciones deportivas. CNAE actividad principal 6820.- ALQUILER DE BIENES.
Directors and representatives
Directors
Current
- Llobet Balcells MartaSince 26/08/2015Administrador Único
- Rabal Artiaga EmilioSince 11/03/2010Administrador Único
- Lloret Balcells MartaAdministrador Único
- Martorell Roca EnriqueAdministrador Solidario
- Valls Giralt JosefaAdministrador Solidario
- Martorell Puig JaimeAdministrador Solidario
- Pujol Radigales AlbertoAdministrador Solidario
- Martorell Roca SantiagoAdministrador Único
Directors network map
Registered actos
Changes
- 26/05/2026Cambio de objeto social
El objeto de la Sociedad será: La compra, venta, construcción, edificación, urbanización parcelación, reparcelación y alquiler de fincas rústicas y urbanas, viviendas, apartamentos, locales de negocios, naves industriales e instalaciones deportivas. CNAE actividad principal 6820.- ALQUILER DE BIENES.
- 13/01/2023Cambio de domicilio social
C/ GARCIA ESTRADA 2 - EDIFICIO DOMINGUEZ, LOCAL 3 (REALEJOS (LOS))
Timeline (BORME)
- 26/05/2026#9294392Cambio de objeto social
MARPLAN SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. El objeto de la Sociedad será: La compra, venta, construcción, edificación, urbanización parcelación, reparcelación y alquiler de fincas rústicas y urbanas, viviendas, apartamentos, lo… - 05/08/2025#8772138Reelecciones
MARPLAN SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: LLOBET BALCELLS MARTA. Datos registrales. S 8 , H TF 69185, I/A 4 (24.07.25).
- 13/01/2023#7329648Cambio de domicilio social
MARPLAN SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ GARCIA ESTRADA 2 - EDIFICIO DOMINGUEZ, LOCAL 3 (REALEJOS (LOS)). Datos registrales. T 3829 , F 28, S 8, H TF 69185, I/A 2 (29.12.22).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.