MARSE SA

Hoja M67516· NIF A28286987

Struck off · 06/02/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MARSE SA

NIF
Hoja registral
IRUS1000241709341
Legal formSociedad Anónima (SA)
Register referenceTomo 4055 · Folio 207 · Hoja M67516
Former names
MARSE SA EN LIQUIDACION2016-08-10
StatusLiquidada

Activity

MARSE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 11 October 2010 to 6 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MARSE SAMartin Ibañez RafaelMartin Ibañez RafaelAL-ANDALUS FALCONS SOCIEDAD LIMITADAAL-ANDALUS FALCONS S…BOADILLA 2000 SLBOADILLA 2000 SLALQUILERES VALENOSO SLALQUILERES VALENOSO …BOADILLA FUTURA SLBOADILLA FUTURA SL

Registered actos

  1. ExtinciónPublished 06/02/2018· Registered 30/01/2018· I/A 37
  2. Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 36
  3. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 36
  4. DisoluciónPublished 10/08/2016· Registered 02/08/2016· I/A 36
  5. Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 35
  6. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 35
  7. ReeleccionesPublished 08/05/2013· Registered 26/04/2013· I/A 35
  8. Ceses/DimisionesPublished 11/10/2010· Registered 29/09/2010· I/A 34
  9. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 34
  10. ReeleccionesPublished 11/10/2010· Registered 29/09/2010· I/A 34

Changes

  1. 06/02/2018Extinción
  2. 10/08/2016Cambio de denominación social

    MARSE SA→MARSE SA EN LIQUIDACION

  3. 10/08/2016Disolución

Timeline (BORME)

  1. 06/02/2018#4733217
    Extinción
    MARSE SA. Extinción. Datos registrales. T 4055 , F 207, S 8, H M 67516, I/A 37 (30.01.18).
  2. 10/08/2016#3979850

    Company name: MARSE SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    MARSE SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: FERNANDEZ CASADO JOAQUIN;OTERO VAZQUEZ DAVID CARLOS;MARTIN SANZ ANGEL. Vicepresid.: OTERO VAZQUEZ DAVID CARLOS. Consejero: MARTIN IBAÑEZ RAFAEL;APARICIO MARTIN AQUILES VIRIATO. Presidente: MARTIN …
  3. 08/05/2013#2262659
    Ceses/DimisionesNombramientosReelecciones
    MARSE SA. Ceses/Dimisiones. Cons.Del.Sol: MARTIN IBAÑEZ RAFAEL;OTERO VAZQUEZ DAVID CARLOS. Cancelaciones de oficio de nombramientos. Consejero: DE MIGUEL CASADO EDUARDO. Nombramientos. Consejero: FERNANDEZ CASADO JOAQUIN. Cons.Del.Man: MARTIN IBAÑEZ …
  4. 11/10/2010#904173
    Ceses/DimisionesNombramientosReelecciones
    MARSE SA. Ceses/Dimisiones. Consejero: BARON JIMENEZ ANGELA. Nombramientos. Consejero: PEREZ LESCURE BENITO. Reelecciones. Consejero: GARCIA MORENO GONZALO;MARTIN IBAÑEZ JESUS. Secretario: MARTIN IBAÑEZ JESUS. Datos registrales. T 4055 , F 205, S 8, …

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 addressCONVENTO, 28, 1ª A, MADRID, BOADILLA DEL MONTE
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector