MRC ENGINEERING & PROJECTS SL

Hoja NA42286· NIF B71484935

VigenteNavarra
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
7 707,00 €
Incorporation :
11/07/2023
Directors :
FUTURE VISION BUSINESS SL, RODMAR BUSINESS SL, BESTAX DIRECTORS SL

Legal information

Legal information for MRC ENGINEERING & PROJECTS SL

NIF
Hoja registral
IRUS1000207733152
Legal formSociedad Limitada (SL)
Share capital7 707,00 €
Incorporation date11/07/2023
LocalityTudela
Register referenceTomo 2113 · Folio 15 · Hoja NA42286
StatusVigente

Activity

MRC ENGINEERING & PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 11 July 2023. The Spanish commercial register has published 15 filings for this company, from 11 July 2023 to 17 April 2026, across 6 distinct types of filing. Its registered share capital is 7 707,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

Programación de maquinaria industrial y cuantas actividades se deriven de la principal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
MRC ENGINEERING & PRO…BESTAX DIRECTORS SLBESTAX DIRECTORS SLFUTURE VISION BUSINESS SLFUTURE VISION BUSINE…RODMAR BUSINESS SLRODMAR BUSINESS SLD-SIGHT S.LD-SIGHT S.LNANOLOGICAL SLNANOLOGICAL SLABARCA SPORTS SLABARCA SPORTS SLKUNAK TECHNOLOGIES SLKUNAK TECHNOLOGIES SLMOA BIOTECH SLMOA BIOTECH SLALAMEDA CAPITAL 2000 SLALAMEDA CAPITAL 2000…SAFE LOAD TESTING TECHNOLOGIES SLSAFE LOAD TESTING TE…REMOLONAS FOODS SLREMOLONAS FOODS SL

Registered actos

  1. NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 12
  2. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 11
  3. NombramientosPublished 05/09/2024· Registered 28/08/2024· I/A 10
  4. NombramientosPublished 05/09/2024· Registered 28/08/2024· I/A 9
  5. RevocacionesPublished 05/09/2024· Registered 28/08/2024· I/A 8
  6. Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 7
  7. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 7
  8. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 6
  9. Modificaciones estatutariasPublished 21/02/2024· Registered 14/02/2024· I/A 5
  10. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 4
  11. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 4
  12. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 3
  13. Ampliación de capitalPublished 15/12/2023· Registered 01/12/2023· I/A 2
  14. ConstituciónPublished 11/07/2023· Registered 30/06/2023· I/A 1
  15. NombramientosPublished 11/07/2023· Registered 30/06/2023· I/A 1

Changes

  1. 21/02/2024Modificaciones estatutarias

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 7 707,00 € (+1 701,00 €)
  2. 15/12/2023Ampliación de capital
    Resulting capital: 6 006,00 € (+6,00 €)
  3. 11/07/2023Constitución
    Initial capital: 6 000,00 €

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. 17/04/2026#9181353
    Nombramientos
    MRC ENGINEERING & PROJECTS SL. Nombramientos. Apoderado: GORRIZ SALAMERO RAQUEL. Datos registrales. S 8 , H NA 42286, I/A 12 (10.04.26).
  2. 05/03/2025#8524249
    Nombramientos
    MRC ENGINEERING & PROJECTS SL. Nombramientos. Apoderado: GORRIZ SALAMERO RAQUEL. Datos registrales. S 8 , H NA 42286, I/A 11 (26.02.25).
  3. 05/09/2024#8238443
    Nombramientos
    MRC ENGINEERING & PROJECTS SL. Nombramientos. Con.Delegado: RODMAR BUSINESS SL. Datos registrales. S 8 , H NA 42286, I/A 10 (28.08.24).
  4. 05/09/2024#8238442
    Nombramientos
    MRC ENGINEERING & PROJECTS SL. Nombramientos. Con.Delegado: FUTURE VISION BUSINESS SL. Datos registrales. S 8 , H NA 42286, I/A 9 (28.08.24).
  5. 05/09/2024#8238441
    Revocaciones
    MRC ENGINEERING & PROJECTS SL. Revocaciones. Apoderado: SALVATIERRA ABAN DAVID;RODRIGUEZ LEON GUILLERMO JOSE. Datos registrales. S 8 , H NA 42286, I/A 8 (28.08.24).
  6. 03/09/2024#8235873
    Ceses/DimisionesNombramientos
    MRC ENGINEERING & PROJECTS SL. Ceses/Dimisiones. Secretario: BESTAX CORP. SLP. Consejero: BESTAX CORP. SLP. Presidente: RODRIGUEZ LEON GUILLERMO JOSE. Consejero: SALVATIERRA ABAN DAVID;RODRIGUEZ LEON GUILLERMO JOSE. Nombramientos. Consejero: FUTURE V…
  7. 21/02/2024#7945970
    Nombramientos
    MRC ENGINEERING & PROJECTS SL. Nombramientos. Apoderado: RODRIGUEZ LEON GUILLERMO JOSE;SALVATIERRA ABAN DAVID. Datos registrales. T 2113 , F 15, S 8, H NA 42286, I/A 6 (14.02.24).
  8. 21/02/2024#7945969
    Modificaciones estatutarias
    MRC ENGINEERING & PROJECTS SL. Modificaciones estatutarias. Modificación del artículo 15º de los Estatutos, relativo a la retribución del órgano de administración. Datos registrales. T 2113 , F 14, S 8, H NA 42286, I/A 5 (14.02.24).
  9. 21/02/2024#7945968
    Ceses/DimisionesNombramientos
    MRC ENGINEERING & PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LEON GUILLERMO JOSE;SALVATIERRA ABAN DAVID. Nombramientos. Secretario: BESTAX CORP. SLP. Consejero: BESTAX CORP. SLP. Presidente: RODRIGUEZ LEON GUILLERMO JOSE. Consejero: RODRIG…
  10. 24/01/2024#7894159
    Ampliación de capital
    MRC ENGINEERING & PROJECTS SL. Ampliación de capital. Capital: 1.701,00 Euros. Resultante Suscrito: 7.707,00 Euros. Datos registrales. T 2113 , F 14, S 8, H NA 42286, I/A 3 (17.01.24).
  11. 15/12/2023#7842207
    Ampliación de capital
    MRC ENGINEERING & PROJECTS SL. Ampliación de capital. Capital: 6,00 Euros. Resultante Suscrito: 6.006,00 Euros. Datos registrales. T 2113 , F 13, S 8, H NA 42286, I/A 2 ( 1.12.23).
  12. 11/07/2023#7621844
    ConstituciónNombramientos
    MRC ENGINEERING & PROJECTS SL. Constitución. Comienzo de operaciones: 28.06.23. Objeto social: Programación de maquinaria industrial y cuantas actividades se deriven de la principal. Domicilio: POLIG INDUSTRIAL DE LA SERNA, CALLE C - NAVE 6 (TUDELA).…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE LA SERNA, CALLE C - NAVE 6 (TUDELA), Tudela, Navarra
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector