MARYALAN, SOCIEDAD LIMITADA

Hoja IB15888· NIF B16606048

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2018
Director :
Chiapparini Andrea

Legal information

Legal information for MARYALAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186389686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2018
Register referenceTomo 341 · Folio 19 · Hoja IB15888
Former names
MARYALAN SOCIEDAD LIMITADA2018-12-24 → 2020-12-29
StatusVigente

Activity

MARYALAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 December 2018. The Spanish commercial register has published 12 filings for this company, from 24 December 2018 to 18 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5612

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MARYALAN, SOCIEDAD LI…Chiapparini AndreaChiapparini AndreaAC CONSULTING IBERICA, SOCIEDAD LIMITADAAC CONSULTING IBERIC…NIF:B70889399NIF:B70889399

Registered actos

  1. Cambio de domicilio socialPublished 18/03/2025· Registered 11/03/2025· I/A 9
  2. RevocacionesPublished 15/06/2023· Registered 06/06/2023· I/A 8
  3. NombramientosPublished 22/06/2022· Registered 13/06/2022· I/A 7
  4. NombramientosPublished 11/11/2021· Registered 03/11/2021· I/A 6
  5. RevocacionesPublished 29/12/2020· Registered 21/12/2020· I/A 5
  6. NombramientosPublished 10/01/2020· Registered 02/01/2020· I/A 4
  7. Ceses/DimisionesPublished 10/01/2020· Registered 02/01/2020· I/A 3
  8. NombramientosPublished 10/01/2020· Registered 02/01/2020· I/A 3
  9. Ceses/DimisionesPublished 18/07/2019· Registered 09/07/2019· I/A 2
  10. NombramientosPublished 18/07/2019· Registered 09/07/2019· I/A 2
  11. ConstituciónPublished 24/12/2018· Registered 14/12/2018· I/A 1
  12. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 1

Changes

  1. 18/03/2025Cambio de domicilio social

    C/ ARAGON, 63 bajos 07800 (EIVISSA)

  2. 11/11/2021Cambio de denominación social

    MARYALAN SOCIEDAD LIMITADA→MARYALAN, SOCIEDAD LIMITADA

Capital · events

  1. 24/12/2018Constitución
    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. 18/03/2025#8544795
    Cambio de domicilio social
    MARYALAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ ARAGON, 63 bajos 07800 (EIVISSA). Datos registrales. S 8 , H IB 15888, I/A 9 (11.03.25).
  2. 15/06/2023#7579840
    Revocaciones
    MARYALAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: BORGHI LUCA. Datos registrales. T 341, L 339, F 19, S 8, H IB 15888, I/A 8 ( 6.06.23).
  3. 22/06/2022#7036300
    Nombramientos
    MARYALAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MANZANEQUE RODRIGUEZ VIRGINIA. Datos registrales. T 341, L 339, F 19, S 8, H IB 15888, I/A 7 (13.06.22).
  4. 11/11/2021#6675214
    Nombramientos
    MARYALAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BORGHI LUCA. Datos registrales. T 341, L 339, F 18, S 8, H IB 15888, I/A 6 ( 3.11.21).
  5. 29/12/2020#6189079

    Company name: MARYALAN SOCIEDAD LIMITADA

    Revocaciones
    MARYALAN SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: MUÑOZ DOLBY LAURA ALIENOR. Datos registrales. T 341, L 339, F 18, S 8, H IB 15888, I/A 5 (21.12.20).
  6. 10/01/2020#10540016

    Company name: MARYALAN SOCIEDAD LIMITADA

    Nombramientos
    MARYALAN SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MUÑOZ DOLBY LAURA ALIENOR. Datos registrales. T 341, L 339, F 18, S 8, H IB 15888, I/A 4 ( 2.01.20).
  7. 10/01/2020#10540015

    Company name: MARYALAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MARYALAN SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARUGO MASSIMILIANO FABRIZIO. Nombramientos. Adm. Unico: CHIAPPARINI ANDREA. Datos registrales. T 341, L 339, F 17, S 8, H IB 15888, I/A 3 ( 2.01.20).
  8. 18/07/2019#5498646

    Company name: MARYALAN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    MARYALAN SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GANASSI RICCARDO. Nombramientos. Adm. Unico: CARUGO MASSIMILIANO FABRIZIO. Datos registrales. T 341, L 339, F 17, S 8, H IB 15888, I/A 2 ( 9.07.19).
  9. 24/12/2018#5186987

    Company name: MARYALAN SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MARYALAN SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.12.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…

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 addressC/ ARAGON, 63 bajos 07800 (EIVISSA), Illes Balears
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 5612 — are listed together.

Prospect this sectorAll companies in this sector