SANMARCA MANAGEMENT SL

Hoja CA64354· NIF B70953310

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 310,00 €
Incorporation :
23/04/2024
Director :
Carlos Sanchez Martin

Legal information

Legal information for SANMARCA MANAGEMENT SL

NIF
Hoja registral
IRUS1000385689910
Legal formSociedad Limitada (SL)
Share capital24 310,00 €
Incorporation date23/04/2024
Register referenceTomo 2530 · Folio 57 · Hoja CA64354
StatusVigente

Activity

SANMARCA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 23 April 2024. The Spanish commercial register has published 4 filings for this company, from 23 April 2024 to 30 July 2024, across 4 distinct types of filing. Its registered share capital is 24 310,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de valores, o aquellas.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
SANMARCA MANAGEMENT SLSanchez Martin CarlosSanchez Martin CarlosCARSAN GLOBAL CONSULTING SLCARSAN GLOBAL CONSUL…MARBESA MANAGEMENT SLMARBESA MANAGEMENT SLSP CONSULTORIA INTEGRADA, SOCIEDAD LIMITADASP CONSULTORIA INTEG…SOLISYON CONSULTORES, SOCIEDAD LIMITADASOLISYON CONSULTORES…HOSTELERA BRIOCENSE SLHOSTELERA BRIOCENSE …CELESTINO MARTIN SACELESTINO MARTIN SACARNICERIAS MARTIN SANCHEZ SLCARNICERIAS MARTIN S…SOLITELIA SERVICIOS SLSOLITELIA SERVICIOS …SOLISYON PARTNERS SLSOLISYON PARTNERS SLCARMASUM21 SLCARMASUM21 SLMAKTUB SEJ ASESORAMIENTO FINANCIERO SLMAKTUB SEJ ASESORAMI…SIBENTIAL MANAGEMENT SOCIEDAD LIMITADASIBENTIAL MANAGEMENT…DISTRIBUIDORA DE CALEFACCIONES SALMANTINA SLDISTRIBUIDORA DE CAL…INVERSIONES AGUIMAR SLINVERSIONES AGUIMAR …MOY MARSAN SLMOY MARSAN SLAGUILAR INSTALACIONES SALMANTINAS SAAGUILAR INSTALACIONE…SANCHEZ PUENTE SOCIEDAD LIMITADASANCHEZ PUENTE SOCIE…CUESTION DE PALADAR, SOCIEDAD LIMITADACUESTION DE PALADAR,…JUBETRANS12 SLJUBETRANS12 SLSEGURIDAD ASCENDENTE SLSEGURIDAD ASCENDENTE…CUARTE DE HUERVA INDUSTRIAL SOCIEDAD LIMITADACUARTE DE HUERVA IND…SUMINISTROS INDUSTRIALES HERCO SASUMINISTROS INDUSTRI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANMARCA MANAGEMENT SLCarlos Sanchez MartinCarlos Sanchez Martin

Beneficial owner (UBO)

Carlos Sanchez Martin100 %

Individual · ultimate beneficial owner · since 23/04/2024

Beneficial owner network map

2 nodes Person Company
SANMARCA MANAGEMENT SLCarlos Sanchez MartinCarlos Sanchez Martin

Registered actos

  1. Ampliación de capitalPublished 30/07/2024· Registered 17/07/2024· I/A 2
  2. ConstituciónPublished 23/04/2024· Registered 16/04/2024· I/A 1
  3. Declaración de unipersonalidadPublished 23/04/2024· Registered 16/04/2024· I/A 1
  4. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 1

Changes

  1. 23/04/2024Declaración de unipersonalidad

    CARLOS SANCHEZ MARTIN

Capital · events

  1. 30/07/2024Ampliación de capital
    Resulting capital: 24 310,00 € (+21 310,00 €)
  2. 23/04/2024Constitución
    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. 30/07/2024#8190047
    Ampliación de capital
    SANMARCA MANAGEMENT SL. Ampliación de capital. Capital: 21.310,00 Euros. Resultante Suscrito: 24.310,00 Euros. Datos registrales. S 8 , H CA 64354, I/A 2 (17.07.24).
  2. 23/04/2024#8047901
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANMARCA MANAGEMENT SL. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su natur…

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 2024

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 addressPLZLA DEL DOS DE MAYO, 11 11540 (SANLUCAR DE BARRAMEDA), Cádiz
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 6421 — are listed together.

Prospect this sectorAll companies in this sector