PROYECTOS MARCARMAR SL

Hoja M844101· NIF B75824003

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2025
Directors :
Esteve Florido Samuel, Pinto-Leite Peña Ricardo
Former name :
MOLIBDEN RESOURCES SL

Legal information

Legal information for PROYECTOS MARCARMAR SL

NIF
Hoja registral
IRUS1000442502650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2025
Former names
MOLIBDEN RESOURCES SL2025-02-14 → 2025-04-24
StatusVigente

Activity

PROYECTOS MARCARMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2025. The Spanish commercial register has published 7 filings for this company, from 14 February 2025 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROYECTOS MARCARMAR SLEsteve Florido SamuelEsteve Florido SamuelPinto-Leite Peña RicardoPinto-Leite Peña Ric…DRIVES INNOVATIONS SLDRIVES INNOVATIONS SLCOSTA XXI GLOBAL SERVICES SLCOSTA XXI GLOBAL SER…BIKES AUCTIONS SLBIKES AUCTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 2
  2. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 2
  3. Cambio de denominación socialPublished 24/04/2025· Registered 15/04/2025· I/A 2
  4. Ampliación del objeto socialPublished 24/04/2025· Registered 15/04/2025· I/A 2
  5. Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 2
  6. ConstituciónPublished 14/02/2025· Registered 08/02/2025· I/A 1
  7. NombramientosPublished 14/02/2025· Registered 08/02/2025· I/A 1

Changes

  1. 24/04/2025Ampliación del objeto social

    La compraventa de bienes inmobiliarios por cuenta propia. Las actividades de las sociedades holding.

  2. 24/04/2025Cambio de domicilio social

    C/ GERTRUDIS DE HORE 14 (TORREJON DE ARDOZ)

Capital · events

  1. 14/02/2025Constitución
    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. 24/04/2025#8606212

    Company name: MOLIBDEN RESOURCES SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    MOLIBDEN RESOURCES SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Mancom.: PINTO-LEITE PEÑA RICARDO;ESTEVE FLORIDO SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores 
  2. 14/02/2025#8492616

    Company name: MOLIBDEN RESOURCES SL

    ConstituciónNombramientos
    MOLIBDEN RESOURCES SL. Constitución. Comienzo de operaciones: 24.01.25. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ VELAZQUEZ 46 - PRIMERA PLANTA, OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos.

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 2025

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/ GERTRUDIS DE HORE 14 (TORREJON DE ARDOZ), 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 6811 — are listed together.