MARSIMON SL
Hoja MA182396· NIF B80195431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Simon Benavente Ana, Simon Benavente Eva, Simon Benavente Hugo, Simon Sanchez Maria Del Carmen, TAX & LEGAL LINK SL
Legal information
Legal information for MARSIMON SL
Activity
MARSIMON SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 13 June 2024 to 27 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Simon Benavente AnaAdministrador solidarioAdministrador Solidario
- Simon Benavente EvaAdministrador solidarioAdministrador Solidario
- Simon Benavente HugoAdministrador solidarioAdministrador Solidario
- Simon Sanchez Maria Del CarmenAdministrador únicoAdministrador Único
- TAX & LEGAL LINK SLSince 20/03/2025Administrador Único
Former
- Perez Carrasquilla JustoCeased on 20/03/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 3
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 3
- Modificaciones estatutariasPublished 27/03/2025· Registered 20/03/2025· I/A 3
- Cambio de domicilio socialPublished 27/03/2025· Registered 20/03/2025· I/A 3
- Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 2
Changes
- 27/03/2025Cambio de domicilio social
AVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA)
- 27/03/2025Modificaciones estatutarias
- 13/06/2024Cambio de domicilio social
AVDA SEVERO OCHOA 12 Ptl.3 6º 2 (MARBELLA)
Timeline (BORME)
- 27/03/2025#8562304Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARSIMON SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CARRASQUILLA JUSTO;SIMON SANCHEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: TAX & LEGAL LINK SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Otro… - 13/06/2024#8123725Cambio de domicilio social
MARSIMON SL. Cambio de domicilio social. AVDA SEVERO OCHOA 12 Ptl.3 6º 2 (MARBELLA). Datos registrales. S 8 , H MA182396, I/A 2 ( 6.06.24).
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 — CNAE 6812 — are listed together.