MARMER SMART CAPITAL SL

Hoja M811082· NIF B56765092

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2023
Director :
Martinez Molina Jose Andres

Legal information

Legal information for MARMER SMART CAPITAL SL

NIF
Hoja registral
IRUS1000314648051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2023
Register referenceTomo 46169 · Folio 80 · Hoja M811082
StatusVigente

Activity

MARMER SMART CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2023. The Spanish commercial register has published 5 filings for this company, from 2 January 2024 to 26 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, SUSCRIPCION, TENENCIA , DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Molina Jose Andres100 %

Individual · ultimate beneficial owner · since 02/01/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 3
  2. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 2
  3. ConstituciónPublished 02/01/2024· Registered 23/12/2023· I/A 1
  4. Declaración de unipersonalidadPublished 02/01/2024· Registered 23/12/2023· I/A 1
  5. NombramientosPublished 02/01/2024· Registered 23/12/2023· I/A 1

Changes

  1. 02/01/2024Declaración de unipersonalidad

    MARTINEZ MOLINA JOSE ANDRES

Capital · events

  1. 02/01/2024Constitución
    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. 26/08/2026#9996269
    Nombramientos
    MARMER SMART CAPITAL SL. Nombramientos. Apo.Sol.: MERINO MENENDEZ MARIA SALOME. Datos registrales. S 8 , H M 811082, I/A 3 (19.08.26).
  2. 25/08/2026#9963248
    Nombramientos
    MARMER SMART CAPITAL SL. Nombramientos. Apo.Sol.: GONZALEZ VALERIO DE ALOS MARIA. Datos registrales. S 8 , H M 811082, I/A 2 (18.08.26).
  3. 02/01/2024#10581300
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARMER SMART CAPITAL SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA , DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL. Domicilio: C/ JIMENA M…

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

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/ JIMENA MENENDEZ PIDAL 14 - I (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector