PARCELAS HUERTA DE LA MARQUESA SL

Hoja M299267· NIF B83263137

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
828 397,72 €
Directors :
Creus Ramirez De Haro Juan, Creus Ramirez De Haro Jaime, Nardiz Creus Javier, Del Rio Creus Gonzalo, Creus Olgado Miriam

Legal information

Legal information for PARCELAS HUERTA DE LA MARQUESA SL

NIF
Hoja registral
IRUS1000268170061
Legal formSociedad Limitada (SL)
Share capital828 397,72 €
LocalityMadrid
Register referenceTomo 17437 · Folio 189 · Hoja M299267
StatusVigente

Activity

PARCELAS HUERTA DE LA MARQUESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 November 2012 to 27 January 2026, across 4 distinct types of filing. Its registered share capital is 828 397,72 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
PARCELAS HUERTA DE LA…Creus Ramirez De Haro JaimeCreus Ramirez De Har…Creus Ramirez De Haro JuanCreus Ramirez De Har…Del Rio Creus GonzaloDel Rio Creus GonzaloNardiz Creus JavierNardiz Creus JavierCreus Olgado MiriamCreus Olgado MiriamPINTURAS AURELIO SOCIEDAD LIMITADAPINTURAS AURELIO SOC…PROMOCIONES VALDEMIGAS SOCIEDAD LIMITADAPROMOCIONES VALDEMIG…LA HUERTA DEL MARQUES SLLA HUERTA DEL MARQUE…CREUS & ASOCIADOS CONSULTORES Y FORMADORES SLCREUS & ASOCIADOS CO…BAHIA BLANCA RENOVABLES SLBAHIA BLANCA RENOVAB…BIOSTEVERA SLBIOSTEVERA SLSUN MODEL SL EN LIQUIDACIONSUN MODEL SL EN LIQU…ESTUDIO JURIDICO FISBIO SLESTUDIO JURIDICO FIS…PROINNAVIN BRH SLPROINNAVIN BRH SLTEQUI SOLAR 2 SLTEQUI SOLAR 2 SLBIOSTEVERA SLBIOSTEVERA SLENTIDADES FINANCIERAS TRAINING CONSULTANTS SLENTIDADES FINANCIERA…KITE INVEST CONSULTING SLKITE INVEST CONSULTI…KITE INVEST PROPERTIES SLKITE INVEST PROPERTI…GOLF LA TOJA SAGOLF LA TOJA SA

Registered actos

  1. Reducción de capitalPublished 27/01/2026· Registered 20/01/2026· I/A 9
  2. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 8
  3. Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 7
  4. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 7
  5. Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 7
  6. Ceses/DimisionesPublished 07/08/2015· Registered 31/07/2015· I/A 6
  7. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 6
  8. Cambio de domicilio socialPublished 07/08/2015· Registered 31/07/2015· I/A 6
  9. NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 5

Changes

  1. 08/06/2023Cambio de domicilio social

    C/ FERNANDO EL SANTO 24 - 1D (MADRID)

  2. 07/08/2015Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 10 1º A (MADRID)

Capital · events

  1. 27/01/2026Reducción de capital
    Resulting capital: 828 397,72 €

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. 27/01/2026#9036010
    Reducción de capital
    PARCELAS HUERTA DE LA MARQUESA SL. Reducción de capital. Importe reducción: 946.431,80 Euros. Resultante Suscrito: 828.397,72 Euros. Datos registrales. S 8 , H M 299267, I/A 9 (20.01.26).
  2. 29/06/2023#7603566
    Nombramientos
    PARCELAS HUERTA DE LA MARQUESA SL. Nombramientos. Con.Delegado: CREUS RAMIREZ DE HARO JUAN. Datos registrales. T 17437 , F 189, S 8, H M 299267, I/A 8 (22.06.23).
  3. 08/06/2023#7569224
    Ceses/DimisionesNombramientosCambio de domicilio social
    PARCELAS HUERTA DE LA MARQUESA SL. Ceses/Dimisiones. Consejero: CREUS RAMIREZ DE HARO CARLOS;CREUS RAMIREZ DE HARO MARIA;CREUS RAMIREZ DE HARO BEATRIZ;CREUS RAMIREZ DE HARO JAIME;CREUS RAMIREZ DE HARO JUAN. Presidente: CREUS RAMIREZ DE HARO CARLOS. S…
  4. 07/08/2015#3456216
    Ceses/DimisionesNombramientosCambio de domicilio social
    PARCELAS HUERTA DE LA MARQUESA SL. Ceses/Dimisiones. Consejero: CREUS RAMIREZ DE HARO JAIME. Con.Delegado: CREUS RAMIREZ DE HARO JAIME. Consejero: CREUS RAMIREZ DE HARO JUAN. Secretario: CREUS RAMIREZ DE HARO JUAN. Consejero: RAMIREZ DE HARO ANA MARI…
  5. 22/11/2012#1997644
    Nombramientos
    PARCELAS HUERTA DE LA MARQUESA SL. Nombramientos. Apo.Sol.: CREUS RAMIREZ DE HARO JUAN. Datos registrales. T 17437 , F 187, S 8, H M 299267, I/A 5 (13.11.12).

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

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/ FERNANDO EL SANTO 24 - 1D (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector