MARSENCAR 2014 SL

Hoja M589562· NIF B87135703

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2014
Director :
Sen Guerrero Fernando

Legal information

Legal information for MARSENCAR 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2014
LocalityArroyomolinos
Register referenceTomo 32754 · Folio 47 · Hoja M589562
StatusVigente

Activity

MARSENCAR 2014 SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 18 November 2014. The Spanish commercial register has published 7 filings for this company, from 18 November 2014 to 3 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Venta de automóviles y vehículos de motor ligeros 4519 - Venta de otros vehículos de motor 4520 - Mantenimiento y reparación de vehículos de motor 4532 - Comercio al por menor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARSENCAR 2014 SLSen Guerrero FernandoSen Guerrero FernandoASENCOR 2007 PROYECTOS Y PROMOCIONES SLASENCOR 2007 PROYECT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARSENCAR 2014 SLSen Guerrero FernandoSen Guerrero Fernando

Beneficial owner (UBO)

Sen Guerrero Fernando100 %

Individual · ultimate beneficial owner · since 18/11/2014

Beneficial owner network map

2 nodes Person Company
MARSENCAR 2014 SLSen Guerrero FernandoSen Guerrero Fernando

Registered actos

  1. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 4
  2. Cambio de domicilio socialPublished 22/11/2019· Registered 15/11/2019· I/A 3
  3. Modificaciones estatutariasPublished 28/02/2018· Registered 21/02/2018· I/A 2
  4. Cambio de domicilio socialPublished 28/02/2018· Registered 21/02/2018· I/A 2
  5. ConstituciónPublished 18/11/2014· Registered 11/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 18/11/2014· Registered 11/11/2014· I/A 1
  7. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 22/11/2019Cambio de domicilio social

    C/ SANTIAGO RAMON Y CAJAL 33 (ARROYOMOLINOS)

  2. 28/02/2018Cambio de domicilio social

    AVDA DEL CANTABRICO 268 (ARROYOMOLINOS)

  3. 28/02/2018Modificaciones estatutarias
  4. 18/11/2014Declaración de unipersonalidad

    SEN GUERRERO FERNANDO

Capital · events

  1. 18/11/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/09/2024#8235688
    Nombramientos
    MARSENCAR 2014 SL. Nombramientos. Apoderado: CORREDOR MENENDEZ ANA ISABEL. Datos registrales. S 8 , H M 589562, I/A 4 (27.08.24).
  2. 22/11/2019#5673108
    Cambio de domicilio social
    MARSENCAR 2014 SL. Cambio de domicilio social. C/ SANTIAGO RAMON Y CAJAL 33 (ARROYOMOLINOS). Datos registrales. T 32754 , F 47, S 8, H M 589562, I/A 3 (15.11.19).
  3. 28/02/2018#4769837
    Modificaciones estatutariasCambio de domicilio social
    MARSENCAR 2014 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. AVDA DEL CANTABRICO 268 (ARROYOMOLINOS). Datos registrales. T 32754 , F 47, S 8, H M 589562, I/A 2 (21.02.18).
  4. 18/11/2014#3069203
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARSENCAR 2014 SL. Constitución. Comienzo de operaciones: 4.11.14. Objeto social: Venta de automóviles y vehículos de motor ligeros 4519 - Venta de otros vehículos de motor 4520 - Mantenimiento y reparación de vehículos de motor 4532 - Comercio al po…

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· Incorporated 2014

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/ SANTIAGO RAMON Y CAJAL 33 (ARROYOMOLINOS), Arroyomolinos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
5
beds
1
buildings

Registered as MARSENCAR 2014, S.L.

MONACHIL 1

Holiday rental (VUT) 1

Address detail on approval

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