MARVAL OCEANO PACIFICO SL

Hoja M684342· NIF B88259098

VigenteMadrid
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2018
Director :
Saavedra Ramirez Oswaldo Juan Francisco

Legal information

Legal information for MARVAL OCEANO PACIFICO SL

NIF
Hoja registral
IRUS1000302534345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 38473 · Folio 191 · Hoja M684342
StatusVigente

Activity

MARVAL OCEANO PACIFICO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). It was incorporated on 14 December 2018. The Spanish commercial register has published 8 filings for this company, from 14 December 2018 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Corporate purpose

Otras actividades de limpieza.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MARVAL OCEANO PACIFIC…Saavedra Ramirez Oswaldo Juan FranciscoSaavedra Ramirez Osw…BAGUIRA SOLUCIONES SLBAGUIRA SOLUCIONES SLLUVAMARO PLANET SLLUVAMARO PLANET SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/03/2025) : Saavedra Ramirez Oswaldo Juan Francisco

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/03/2025) : Saavedra Ramirez Oswaldo Juan Francisco

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 10/03/2025· Registered 03/03/2025· I/A 4
  2. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 3
  3. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 3
  4. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 2
  5. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 2
  6. ConstituciónPublished 14/12/2018· Registered 07/12/2018· I/A 1
  7. Declaración de unipersonalidadPublished 14/12/2018· Registered 07/12/2018· I/A 1
  8. NombramientosPublished 14/12/2018· Registered 07/12/2018· I/A 1

Changes

  1. 10/03/2025Pérdida del carácter de unipersonalidad
  2. 14/12/2018Declaración de unipersonalidad

    SAAVEDRA RAMIREZ OSWALDO JUAN FRANCISCO

Capital · events

  1. 14/12/2018Constitución
    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. 10/03/2025#8530754
    Pérdida del carácter de unipersonalidad
    MARVAL OCEANO PACIFICO SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 684342, I/A 4 ( 3.03.25).
  2. 07/11/2024#8330733
    Ceses/DimisionesNombramientos
    MARVAL OCEANO PACIFICO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ TORRES MARTINA. Nombramientos. Adm. Unico: SAAVEDRA RAMIREZ OSWALDO JUAN FRANCISCO. Datos registrales. S 8 , H M 684342, I/A 3 (30.10.24).
  3. 28/12/2021#6747516
    Ceses/DimisionesNombramientos
    MARVAL OCEANO PACIFICO SL. Ceses/Dimisiones. Adm. Unico: SAAVEDRA RAMIREZ OSWALDO JUAN FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ TORRES MARTINA. Datos registrales. T 38473 , F 191, S 8, H M 684342, I/A 2 (21.12.21).
  4. 14/12/2018#5174484
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARVAL OCEANO PACIFICO SL. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: Otras actividades de limpieza. Domicilio: AVDA DE TENERIFE 2 - PLANTA 3 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…

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 2018

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 DE TENERIFE 2 - PLANTA 3 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector