SA MARINA D'EN COCO S.L

Hoja B573368· NIF B67845974

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
17 235 993,00 €
Incorporation :
20/01/2022
Director :
Torrents Romeu Jaime

Legal information

Legal information for SA MARINA D'EN COCO S.L

NIF
Hoja registral
IRUS1000381408756
Legal formSociedad Anónima (SA)
Share capital17 235 993,00 €
Incorporation date20/01/2022
Register referenceTomo 48134 · Folio 38 · Hoja B573368
StatusVigente

Activity

SA MARINA D'EN COCO S.L is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2022. The Spanish commercial register has published 4 filings for this company, from 20 January 2022 to 12 February 2025, across 4 distinct types of filing. Its registered share capital is 17 235 993,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA PRESTACION DE TODA CLASE DE SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA. DICHOS SERVICIOS COMPRENDEN, EN PARTICULAR, LA COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, ASI COMO LA PROMOCION INMOBILIARIA..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SA MARINA D'EN COCO S…Torrents Romeu JaimeTorrents Romeu JaimeREFERENCE LABORATORY SAREFERENCE LABORATORY…REFERENCE LABORATORY HOLDING SLREFERENCE LABORATORY…

Registered actos

  1. Ampliación de capitalPublished 12/02/2025· Registered 05/02/2025· I/A 3
  2. Cambio de objeto socialPublished 27/12/2023· Registered 19/12/2023· I/A 2
  3. ConstituciónPublished 20/01/2022· Registered 13/01/2022· I/A 1
  4. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 1

Changes

  1. 27/12/2023Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE TODA CLASE DE SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA. DICHOS SERVICIOS COMPRENDEN, EN PARTICULAR, LA COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, ASI COMO LA PROMOCION INMOBILIARIA..

Capital · events

  1. 12/02/2025Ampliación de capital
    Resulting capital: 17 235 993,00 € (+1 034 741,00 €)
  2. 20/01/2022Constitución
    Initial capital: 16 201 252,00 €

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. 12/02/2025#8485799
    Ampliación de capital
    SA MARINA D'EN COCO S.L. Ampliación de capital. Capital: 1.034.741,00 Euros. Resultante Suscrito: 17.235.993,00 Euros. Datos registrales. S 8 , H B 573368, I/A 3 ( 5.02.25).
  2. 27/12/2023#7858254
    Cambio de objeto social
    SA MARINA D'EN COCO S.L. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE TODA CLASE DE SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA. DICHOS SERVICIOS COMPRENDEN, EN PARTICULAR, LA COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES, ASI COMO LA…
  3. 20/01/2022#6769413
    ConstituciónNombramientos
    SA MARINA D'EN COCO S.L. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: LA TENENCIA DE LAS PARTICIPACIONES DE OTRAS ENTIDADES, LA DIRECCION Y EL CONTROL DE LAS ACTIVIDADES DESARROLLADAS POR LAS ENTIDADES PARTICIPADAS Y LA PRESTACION D…

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 2022

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 addressCL PABLO IGLESIAS, NUM, Barcelona
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