MONEYMARC SL

Hoja M729311· NIF B02667095

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2020
Director :
Elvira Hontoria Maria Macarena

Legal information

Legal information for MONEYMARC SL

NIF
Hoja registral
IRUS1000306623251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2020
LocalityMadrid
Register referenceTomo 41132 · Folio 141 · Hoja M729311
StatusVigente

Activity

MONEYMARC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 1 December 2020. The Spanish commercial register has published 6 filings for this company, from 1 December 2020 to 30 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Servicios de intermediación independiente de envío y recepción de dinero nacional e internacional. La prestación de servicios de agencia para entidades dedicadas a la gestión de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MONEYMARC SLElvira Hontoria Maria MacarenaElvira Hontoria Mari…ELVIRA INVERSIONES PATRIMONIALES SLELVIRA INVERSIONES P…GCAM CONSULTORIA DE CALIDAD PROFESIONAL SLGCAM CONSULTORIA DE …MERCAGES XXI ASESORES SLMERCAGES XXI ASESORE…DESARROLLO Y MONTAJES LAE SLDESARROLLO Y MONTAJE…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2026· Registered 23/07/2026· I/A 3
  2. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 3
  3. Ceses/DimisionesPublished 01/10/2025· Registered 24/09/2025· I/A 2
  4. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 2
  5. ConstituciónPublished 01/12/2020· Registered 24/11/2020· I/A 1
  6. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 1

Capital · events

  1. 01/12/2020Constitución
    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. 30/07/2026#9618319
    Ceses/DimisionesNombramientos
    MONEYMARC SL. Ceses/Dimisiones. Adm. Unico: ZAZO GARCIA SUSANA. Nombramientos. Adm. Unico: ELVIRA HONTORIA MARIA MACARENA. Datos registrales. S 8 , H M 729311, I/A 3 (23.07.26).
  2. 01/10/2025#8844715
    Ceses/DimisionesNombramientos
    MONEYMARC SL. Ceses/Dimisiones. Adm. Unico: ELVIRA HONTORIA MARIA MACARENA. Nombramientos. Adm. Unico: ZAZO GARCIA SUSANA. Datos registrales. S 8 , H M 729311, I/A 2 (24.09.25).
  3. 01/12/2020#6146505
    ConstituciónNombramientos
    MONEYMARC SL. Constitución. Comienzo de operaciones: 9.10.20. Objeto social: Servicios de intermediación independiente de envío y recepción de dinero nacional e internacional. La prestación de servicios de agencia para entidades dedicadas a la gestió…

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 2020

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/ LAGO TITICACA 2 1º B (MADRID), 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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector