MARZOALME SL

Hoja M684411· NIF B88216817

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
16/10/2018
Director :
March Almela Fernando

Legal information

Legal information for MARZOALME SL

NIF
Hoja registral
IRUS1000302361864
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date16/10/2018
LocalityEl Molar
Register referenceTomo 38478 · Folio 103 · Hoja M684411
StatusVigente

Activity

MARZOALME SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 October 2018. The Spanish commercial register has published 5 filings for this company, from 8 January 2019 to 17 August 2023, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

March Almela Fernando100 %

Individual · ultimate beneficial owner · since 08/01/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 17/08/2023· Registered 09/08/2023· I/A 3
  2. ConstituciónPublished 08/01/2019· Registered 28/12/2018· I/A 1
  3. Declaración de unipersonalidadPublished 08/01/2019· Registered 28/12/2018· I/A 1
  4. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 1

Changes

  1. 08/01/2019Declaración de unipersonalidad

    MARCH ALMELA FERNANDO

Capital · events

  1. 17/08/2023Ampliación de capital
    Resulting capital: 70 000,00 € (+67 000,00 €)
  2. 08/01/2019Constitución
    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. 17/08/2023#7679187
    Ampliación de capital
    MARZOALME SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 38478 , F 103, S 8, H M 684411, I/A 3 ( 9.08.23).
  2. 18/10/2022#7200574
    MARZOALME SL. Sociedad unipersonal. Cambio de identidad del socio único: FITZGIBBON JOHN FREDERICK. Datos registrales. T 38478 , F 103, S 8, H M 684411, I/A 2 (10.10.22).
  3. 08/01/2019#10525481
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARZOALME SL. Constitución. Comienzo de operaciones: 16.10.18. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en te…

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 addressCTRA MADRID- BURGOS Km 37, 800 (MOLAR (EL)), El Molar, 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 — Actividades de las sociedades holding — are listed together.

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