MARSIMON SL

Hoja MA182396· NIF B80195431

VigenteMálaga
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

NIF
Hoja registral
IRUS1000247575168
Legal formSociedad Limitada (SL)
LocalityMarbella
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 3
  2. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 3
  3. Modificaciones estatutariasPublished 27/03/2025· Registered 20/03/2025· I/A 3
  4. Cambio de domicilio socialPublished 27/03/2025· Registered 20/03/2025· I/A 3
  5. Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 2

Changes

  1. 27/03/2025Cambio de domicilio social

    AVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA)

  2. 27/03/2025Modificaciones estatutarias
  3. 13/06/2024Cambio de domicilio social

    AVDA SEVERO OCHOA 12 Ptl.3 6º 2 (MARBELLA)

Timeline (BORME)

  1. 27/03/2025#8562304
    Ceses/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
  2. 13/06/2024#8123725
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA), Marbella, Málaga
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 — CNAE 6812 — are listed together.