OCULTO MARBELLA SL

Hoja M789527· NIF B44781458

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
14/03/2023
Director :
Taracena Calle Carla
Former name :
DRAKARIS BUSINESS SL

Legal information

Legal information for OCULTO MARBELLA SL

NIF
Hoja registral
IRUS1000312585259
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date14/03/2023
Register referenceTomo 44847 · Folio 33 · Hoja M789527
Former names
DRAKARIS BUSINESS SL2023-03-14 → 2023-06-27
StatusVigente

Activity

OCULTO MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 March 2023. The Spanish commercial register has published 12 filings for this company, from 14 March 2023 to 16 June 2025, across 8 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: Intermediarios del comercio (CNAE 4619) Otras actividades: 1.- Industria textil (CNAE 13), 2.- Confección de prendas de vestir (CNAE 14), 3.- Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo (CNAE 33),.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
OCULTO MARBELLA SLTaracena Calle CarlaTaracena Calle CarlaPIRITA CLUB PRIVADO SLPIRITA CLUB PRIVADO …

Cap table · shareholdings

  • GRUPO CULTO TU CULTO YO SL EN LIQUIDACION(formerly GRUPO CULTO TU CULTO YO SL)100 %

    Legal entity · since 27/06/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
OCULTO MARBELLA SLGRUPO CULTO TU CULTO YO SLGRUPO CULTO TU CULTO…

Beneficial owner (UBO)

GRUPO CULTO TU CULTO YO SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/06/2023

Beneficial owner network map

2 nodes Person Company
OCULTO MARBELLA SLGRUPO CULTO TU CULTO YO SLGRUPO CULTO TU CULTO…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 4
  2. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 4
  3. Ampliación de capitalPublished 16/06/2025· Registered 09/06/2025· I/A 4
  4. Ampliación de capitalPublished 09/08/2023· Registered 02/08/2023· I/A 3
  5. Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 2
  6. Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 2
  7. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 2
  8. Cambio de denominación socialPublished 27/06/2023· Registered 20/06/2023· I/A 2
  9. Ampliacion del objeto socialPublished 27/06/2023· Registered 20/06/2023· I/A 2
  10. Cambio de domicilio socialPublished 27/06/2023· Registered 20/06/2023· I/A 2
  11. ConstituciónPublished 14/03/2023· Registered 07/03/2023· I/A 1
  12. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 1

Changes

  1. 09/08/2023Cambio de denominación social

    DRAKARIS BUSINESS SL→OCULTO MARBELLA SL

  2. 27/06/2023Ampliación del objeto social

    Actividad principal CNAE: Intermediarios del comercio de productos diversos(CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13). 2.- Confección de prendas de vestir(CNAE 14). 3.- Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equi.

  3. 27/06/2023Cambio de domicilio social

    C/ ZURBANO 61 (MADRID)

  4. 27/06/2023Declaración de unipersonalidad

    GRUPO CULTO TU CULTO YO SL

Capital · events

  1. 16/06/2025Ampliación de capital
    Resulting capital: 9 000,00 € (+4 342,00 €)
  2. 09/08/2023Ampliación de capital
    Resulting capital: 4 658,00 € (+1 658,00 €)
  3. 14/03/2023Constitución
    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. 16/06/2025#8687361
    Ceses/DimisionesNombramientosAmpliación de capital
    OCULTO MARBELLA SL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ CUELLAR PARACCHI JOAQUIN. Nombramientos. Adm. Unico: TARACENA CALLE CARLA. Ampliación de capital. Capital: 4.342,00 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliación de capital. Capital…
  2. 09/08/2023#7669206
    Ampliación de capital
    OCULTO MARBELLA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.658,00 Euros. Resultante Suscrito: 4.658,00 Euros. Datos registrales. T 44847 , F 33, S 8, H M 789527, I/A 3 ( 2.08.23).
  3. 27/06/2023#7598707

    Company name: DRAKARIS BUSINESS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DRAKARIS BUSINESS SL. Declaración de unipersonalidad. Socio único: GRUPO CULTO TU CULTO YO SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: VELAZQUEZ CUELLAR PARACCHI JOAQUIN. Camb…
  4. 14/03/2023#7435869

    Company name: DRAKARIS BUSINESS SL

    ConstituciónNombramientos
    DRAKARIS BUSINESS SL. Constitución. Comienzo de operaciones: 28.02.23. Objeto social: Actividad principal: Intermediarios del comercio (CNAE 4619) Otras actividades: 1.- Industria textil (CNAE 13), 2.- Confección de prendas de vestir (CNAE 14), 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 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/ ZURBANO 61 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector