MARQUEZ E HIJOS SA

Hoja V9274· NIF A46557906

VigenteValencia
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Marquez Marin Francisco Melchor, Marquez Marin Maria Jose, Marquez Marin Sergio Manuel, Marin Navarrete Josefina

Legal information

Legal information for MARQUEZ E HIJOS SA

NIF
Hoja registral
IRUS1000129055673
Legal formSociedad Anónima (SA)
LocalityXirivella
Phone
Register referenceTomo 3350 · Folio 155 · Hoja V9274
StatusVigente

Activity

MARQUEZ E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Xirivella (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 10 filings for this company, from 30 May 2012 to 23 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MARQUEZ E HIJOS SAMarin Navarrete JosefinaMarin Navarrete Jose…Marquez Marin Francisco MelchorMarquez Marin Franci…Marquez Marin LauraMarquez Marin LauraMarquez Marin Maria JoseMarquez Marin Maria …Marquez Marin Sergio ManuelMarquez Marin Sergio…CENTER PHIMAR SOCIEDAD LIMITADACENTER PHIMAR SOCIED…NEW MARINA CENTER SLNEW MARINA CENTER SLGLOBAL OFFER SOCIEDAD LIMITADAGLOBAL OFFER SOCIEDA…PROCOLEV LEVANTE SLPROCOLEV LEVANTE SL

Registered actos

  1. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 20
  2. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 19
  3. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 19
  4. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 18
  5. NombramientosPublished 04/10/2017· Registered 25/09/2017· I/A 17
  6. Ceses/DimisionesPublished 27/06/2017· Registered 20/06/2017· I/A 16
  7. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 16
  8. NombramientosPublished 10/09/2013· Registered 03/09/2013· I/A 15
  9. Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 14
  10. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 14

Timeline (BORME)

  1. 23/11/2023#7809289
    Nombramientos
    MARQUEZ E HIJOS SA. Nombramientos. Cons.Del.Sol: MARQUEZ MARIN MARIA JOSE. Datos registrales. T 3350, L 663, F 155, S 8, H V 9274, I/A 20 (16.11.23).
  2. 24/05/2022#6979503
    Ceses/DimisionesNombramientos
    MARQUEZ E HIJOS SA. Ceses/Dimisiones. Consejero: MARQUEZ MARIN FRANCISCO MELCHOR;MARQUEZ MARIN MARIA JOSE;MARIN NAVARRETE JOSEFINA;MARQUEZ MARIN SERGIO MANUEL;MARQUEZ MARIN LAURA. Presidente: MARQUEZ MARIN FRANCISCO MELCHOR. Cons.Del.Sol: MARQUEZ MAR…
  3. 17/01/2020#5745170
    Ceses/Dimisiones
    MARQUEZ E HIJOS SA. Ceses/Dimisiones. Consejero: MARQUEZ HERNANDEZ MELCHOR. Cons.Del.Sol: MARQUEZ HERNANDEZ MELCHOR. Datos registrales. T 3350, L 663, F 155, S 8, H V 9274, I/A 18 (10.01.20).
  4. 04/10/2017#4564630
    Nombramientos
    MARQUEZ E HIJOS SA. Nombramientos. Cons.Del.Sol: MARQUEZ MARIN FRANCISCO MELCHOR;MARQUEZ MARIN MARIA JOSE;MARQUEZ HERNANDEZ MELCHOR;MARQUEZ MARIN SERGIO MANUEL. Datos registrales. T 3350, L 663, F 154, S 8, H V 9274, I/A 17 (25.09.17).
  5. 27/06/2017#4437476
    Ceses/DimisionesNombramientos
    MARQUEZ E HIJOS SA. Ceses/Dimisiones. Consejero: MARQUEZ MARIN MARIA JOSE;MARQUEZ MARIN FRANCISCO MELCHOR;MARIN NAVARRETE JOSEFINA;MARQUEZ HERNANDEZ MELCHOR;MARQUEZ MARIN SERGIO MANUEL. Cons.Del.Sol: MARQUEZ MARIN MARIA JOSE;MARQUEZ MARIN FRANCISCO M…
  6. 10/09/2013#2445306
    Nombramientos
    MARQUEZ E HIJOS SA. Nombramientos. Cons.Del.Sol: MARQUEZ MARIN MARIA JOSE. Datos registrales. T 3350, L 663, F 154, S 8, H V 9274, I/A 15 ( 3.09.13).
  7. 30/05/2012#1747928
    Ceses/DimisionesNombramientos
    MARQUEZ E HIJOS SA. Ceses/Dimisiones. Consejero: MARQUEZ MARIN FRANCISCO MELCHOR;MARQUEZ MARIN MARIA JOSE;MARQUEZ HERNANDEZ MELCHOR. Presidente: MARQUEZ HERNANDEZ MELCHOR. Con.Delegado: MARQUEZ HERNANDEZ MELCHOR. Consejero: MARIN NAVARRETE JOSEFINA. …

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 addressCTRA DE TORRENTE Km 6, VALENCIA, XIRIVELLA
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 menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector