RUTAMARINA SL

Hoja A107348· NIF B54250857

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
164 010,00 €
Director :
Martinez San Nicolas Gerardo

Legal information

Legal information for RUTAMARINA SL

NIF
Hoja registral
IRUS1000160585767
Legal formSociedad Limitada (SL)
Share capital164 010,00 €
LocalityL'Alfàs del Pi
Register referenceTomo 3200 · Folio 82 · Hoja A107348
StatusVigente

Activity

RUTAMARINA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 5 March 2010 to 23 July 2025, across 5 distinct types of filing. Its registered share capital is 164 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
RUTAMARINA SLMartinez San Nicolas GerardoMartinez San Nicolas…PROJUVENTUD E INMUEBLES SLPROJUVENTUD E INMUEB…NOECAMAR SLNOECAMAR SLNUCIJOVEN GESTION SLNUCIJOVEN GESTION SLMARTIGEST LEVANTE SLMARTIGEST LEVANTE SLBENMARFRU 2009 SLBENMARFRU 2009 SLENCLAVE PUZOL SLENCLAVE PUZOL SLAATS SPAIN SLAATS SPAIN SLBENIDORM FRUITS GESTION SLBENIDORM FRUITS GEST…PROMOCIONES ZENTIMAR 2016 SLPROMOCIONES ZENTIMAR…PROMO ALFAZ 2018 SLPROMO ALFAZ 2018 SLVILLAS S CORTINA SLVILLAS S CORTINA SLALBIR AVANT DEVELOPMENTS SLALBIR AVANT DEVELOPM…OBRAS Y DEVELOPMENTS BENIDORM SLOBRAS Y DEVELOPMENTS…REAL ESTATE DEVELOPMENTS BENIDORM SLREAL ESTATE DEVELOPM…PROMOCIONES HOME MARINA BAJA SLPROMOCIONES HOME MAR…MEDIACIONES ALBIR SLMEDIACIONES ALBIR SLREAL SPAIN DEVELOPMENTS BENIDORM SLREAL SPAIN DEVELOPME…INVERSIONES Y DEVELOPMENTS ALFAZ SLINVERSIONES Y DEVELO…URBALOC SLURBALOC SLGERALFAZ SLGERALFAZ SLMORALFAZ SLMORALFAZ SLFINCA AGRICOLA EL MANZANO, SOCIEDAD LIMITADAFINCA AGRICOLA EL MA…FRUTAS HERMANOS MARTINEZ SLFRUTAS HERMANOS MART…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
RUTAMARINA SLLEADER INVERSIONES 2007 SLLEADER INVERSIONES 2…PROJUVENTUD E INMUEBLES SLPROJUVENTUD E INMUEB…JOVEMARINA DE LA PROMOCION SLJOVEMARINA DE LA PRO…PATRIRASA SLPATRIRASA SLPROMOCIONES SANTA LUCIA DE IBI SLPROMOCIONES SANTA LU…NOECAMAR SLNOECAMAR SL

Beneficial owner (UBO)

LEADER INVERSIONES 2007 SL100 %Vigente

Legal entity · since 05/03/2010

Beneficial owner network map

7 nodes Person Company
RUTAMARINA SLLEADER INVERSIONES 2007 SLLEADER INVERSIONES 2…PROJUVENTUD E INMUEBLES SLPROJUVENTUD E INMUEB…JOVEMARINA DE LA PROMOCION SLJOVEMARINA DE LA PRO…PATRIRASA SLPATRIRASA SLPROMOCIONES SANTA LUCIA DE IBI SLPROMOCIONES SANTA LU…NOECAMAR SLNOECAMAR SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2019· Registered 07/01/2019· I/A 8
  2. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 8
  3. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 7
  4. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 7
  5. Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 6
  6. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 6
  7. Cambio de domicilio socialPublished 24/07/2013· Registered 16/07/2013· I/A 6
  8. Ampliación de capitalPublished 05/02/2013· Registered 28/01/2013· I/A 4
  9. Declaración de unipersonalidadPublished 05/03/2010· Registered 23/02/2010· I/A 3

Changes

  1. 24/07/2013Cambio de domicilio social

    CMNO VIEJO DE ALTEA 35 (ALFAS DEL PI (L'))

  2. 05/03/2010Declaración de unipersonalidad

    LEADER INVERSIONES 2007 SL

Capital · events

  1. 05/02/2013Ampliación de capital
    Resulting capital: 164 010,00 € (+160 810,00 €)

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. 23/07/2025#8749151
    RUTAMARINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 107348, I/A 9 . (16.07.25).
  2. 15/01/2019#5202857
    Ceses/DimisionesNombramientos
    RUTAMARINA SL. Ceses/Dimisiones. Adm. Unico: SAEZ CAUDET JUAN FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ SAN NICOLAS GERARDO. Datos registrales. T 3200 , F 82, S 8, H A 107348, I/A 8 ( 7.01.19).
  3. 06/05/2016#3843084
    Ceses/DimisionesNombramientos
    RUTAMARINA SL. Ceses/Dimisiones. Adm. Unico: RUIZ RUIZ RAFAEL MANUEL. Nombramientos. Adm. Unico: SAEZ CAUDET JUAN FRANCISCO. Datos registrales. T 3200 , F 81, S 8, H A 107348, I/A 7 (27.04.16).
  4. 24/07/2013#2382417
    Ceses/DimisionesNombramientosCambio de domicilio social
    RUTAMARINA SL. Ceses/Dimisiones. Adm. Unico: ROCAMORA MATEO ANTONIO. Nombramientos. Adm. Unico: RUIZ RUIZ RAFAEL MANUEL. Cambio de domicilio social. CMNO VIEJO DE ALTEA 35 (ALFAS DEL PI (L')). Datos registrales. T 3200 , F 81, S 8, H A 107348, I/A 6 …
  5. 05/07/2013#2357954
    RUTAMARINA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3200 , F 81, S 8, H A 107348, I/A 5 (27.06.13).
  6. 05/02/2013#2107087
    Ampliación de capital
    RUTAMARINA SL. Ampliación de capital. Capital: 160.810,00 Euros. Resultante Suscrito: 164.010,00 Euros. Datos registrales. T 3200 , F 81, S 8, H A 107348, I/A 4 (28.01.13).
  7. 05/03/2010#619671
    Declaración de unipersonalidad
    RUTAMARINA SL. Declaración de unipersonalidad. Socio único: LEADER INVERSIONES 2007 SL. Datos registrales. T 3200 , F 81, S 8, H A 107348, I/A 3 (23.02.10).

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 addressCMNO VIEJO DE ALTEA 35 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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