MARVENOME S.L

Hoja B623082· NIF B19428085

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000 000,00 €
Incorporation :
25/10/2024
Directors :
Herrera Ventos Mario, Mas Sarda Romagosa Arturo, Ventos Omedes Maria

Legal information

Legal information for MARVENOME S.L

NIF
Hoja registral
IRUS1000433097473
Legal formSociedades de responsabilidad limitada
Share capital20 000 000,00 €
Incorporation date25/10/2024
StatusVigente

Activity

MARVENOME 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 25 October 2024. The Spanish commercial register has published 4 filings for this company, from 25 October 2024 to 14 November 2024, across 2 distinct types of filing. Its registered share capital is 20 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TITULARIDAD DE ACCIONES Y PARTICIPACIONES DE OTRAS ENTIDADES O SOCIEDADES, SEAN O NO RESIDENTES EN TERRITORIO ESPAÑOL, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LAS ACCIONES Y PARTICIPACIONES EJERCIENDO LOS DERECHOS, ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MARVENOME S.LHerrera Ventos MarioHerrera Ventos MarioMas Sarda Romagosa ArturoMas Sarda Romagosa A…Ventos Omedes MariaVentos Omedes MariaRIVA Y GARCIA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SARIVA Y GARCIA GESTIO…INMOBILIARIA 2100 SAINMOBILIARIA 2100 SAPAESA ENTERTAINMENT HOLDING SLPAESA ENTERTAINMENT …BLANCHRISMA SLBLANCHRISMA SLVENAVANZA SLVENAVANZA SLNOVAINEXA SLNOVAINEXA SL

Registered actos

  1. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 3
  2. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
  3. ConstituciónPublished 25/10/2024· Registered 18/10/2024· I/A 1
  4. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 1

Capital · events

  1. 25/10/2024Constitución
    Initial capital: 20 000 000,00 €

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. 14/11/2024#8341960
    Nombramientos
    MARVENOME S.L. Nombramientos. APODERAD.SOL: VENTOS OMEDES MARIA. Datos registrales. S 8 , H B 623082, I/A 3 ( 7.11.24).
  2. 30/10/2024#8318341
    Nombramientos
    MARVENOME S.L. Nombramientos. APODERAD.SOL: MAS SARDA ROMAGOSA ARTURO. Datos registrales. S 8 , H B 623082, I/A 2 (23.10.24).
  3. 25/10/2024#8311501
    ConstituciónNombramientos
    MARVENOME S.L. Constitución. Comienzo de operaciones: 12.09.24. Objeto social: LA TITULARIDAD DE ACCIONES Y PARTICIPACIONES DE OTRAS ENTIDADES O SOCIEDADES, SEAN O NO RESIDENTES EN TERRITORIO ESPAÑOL, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LAS ACCIO…

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 2024

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 DOCTOR ROUX, 66, BAJO (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