MARVALCO HOLDING S.L

Hoja B590740· NIF B44586162

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 570 196,00 €
Incorporation :
14/02/2023
Directors :
Duran Sindreu Terol Salvador Vicente, Marco Gay

Legal information

Legal information for MARVALCO HOLDING S.L

NIF
Hoja registral
IRUS1000383139872
Legal formSociedades de responsabilidad limitada
Share capital5 570 196,00 €
Incorporation date14/02/2023
Register referenceTomo 48632 · Folio 32 · Hoja B590740
StatusVigente

Activity

MARVALCO HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 February 2023. The Spanish commercial register has published 3 filings for this company, from 14 February 2023 to 9 March 2023, across 2 distinct types of filing. Its registered share capital is 5 570 196,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE ACTUAR COMO SOCIEDAD HOLDING, MEDIANTE LA PARTICIPACION EN EL CAPITAL SOCIAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO ESTAS PARTICIPACIONES.ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARVALCO HOLDING S.LDuran Sindreu Terol Salvador VicenteDuran Sindreu Terol …Marco GayMarco Gay

Registered actos

  1. NombramientosPublished 09/03/2023· Registered 07/02/2023· I/A 1
  2. ConstituciónPublished 14/02/2023· Registered 07/02/2023· I/A 1
  3. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 1

Capital · events

  1. 14/02/2023Constitución
    Initial capital: 5 570 196,00 €

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. 09/03/2023#7428072
    Nombramientos
    MARVALCO HOLDING S.L. Nombramientos. ADM.SOLIDAR.: DURAN SINDREU TEROL SALVADOR VICENTE. Fe de erratas: En el BORME no.31/2023 y con referencia 77472 SE RECTIFICA EL NOMBRAMIENTO DE ADMINISTRADORES SOLIDARIOS, DONDE SE LEE "MARCO GAY Y MARCO GAY", DE…
  2. 14/02/2023#7386231
    ConstituciónNombramientos
    MARVALCO HOLDING S.L. Constitución. Comienzo de operaciones: 20.01.23. Objeto social: LA ACTIVIDAD DE ACTUAR COMO SOCIEDAD HOLDING, MEDIANTE LA PARTICIPACION EN EL CAPITAL SOCIAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIEN…

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 2023

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 addressCL ANGLI NUM.31 P.4 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector