MARSUK INVERSIONES SL
Hoja M773889· NIF B10547479
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 200,00 €
- Incorporation :
- 22/08/2022
- Director :
- Segimont De Pedraza Sandra Maria
Legal information
Legal information for MARSUK INVERSIONES SL
Activity
MARSUK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 August 2022. The Spanish commercial register has published 4 filings for this company, from 22 August 2022 to 12 March 2025, across 4 distinct types of filing. Its registered share capital is 4 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LAS ACTIVIDADES PROPIAS Y CARACTERISTICAS DE LAS SOCIEDADES HOLDING.
Directors and representatives
Directors
Current
- Segimont De Pedraza Sandra MariaSince 13/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Segimont De Pedraza Sandra Maria100 %
Individual · ultimate beneficial owner · since 22/08/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/03/2025· Registered 05/03/2025· I/A 2
- ConstituciónPublished 22/08/2022· Registered 13/08/2022· I/A 1
- Declaración de unipersonalidadPublished 22/08/2022· Registered 13/08/2022· I/A 1
- NombramientosPublished 22/08/2022· Registered 13/08/2022· I/A 1
Changes
- 22/08/2022Declaración de unipersonalidad
SEGIMONT DE PEDRAZA SANDRA MARIA
Capital · events
- 12/03/2025Ampliación de capitalResulting capital: 4 200,00 € (+1 200,00 €)
- 22/08/2022ConstituciónInitial 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)
- 12/03/2025#8535477Ampliación de capital
MARSUK INVERSIONES SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. S 8 , H M 773889, I/A 2 ( 5.03.25).
- 22/08/2022#7130858ConstituciónDeclaración de unipersonalidadNombramientos
MARSUK INVERSIONES SL. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: LAS ACTIVIDADES PROPIAS Y CARACTERISTICAS DE LAS SOCIEDADES HOLDING. Domicilio: AVDA DE LA FUENTE NUEVA, 4. (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. D…
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 2022
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 — Actividades de las sociedades holding — are listed together.