SECA MARSON SL

Hoja M595068· NIF B87202347

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2015
Director :
Morante Lopez Juan Maria

Legal information

Legal information for SECA MARSON SL

NIF
Hoja registral
IRUS1000294009966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2015
LocalityMadrid
Register referenceTomo 33059 · Folio 182 · Hoja M595068
StatusVigente

Activity

SECA MARSON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 February 2015. The Spanish commercial register has published 5 filings for this company, from 19 February 2015 to 21 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIO DE CONSULTORIA ESTRATEGICA, CONSULTORIA FINANCIERA, ASESORAMIENTO CONTABLE, FISCAL Y ECONOMICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
SECA MARSON SLMorante Lopez Juan MariaMorante Lopez Juan M…AGRICOLA MORANTE SOCIEDAD LIMITADAAGRICOLA MORANTE SOC…ASESORIA FISCOUNT SLASESORIA FISCOUNT SLINVERMORAL SLINVERMORAL SLASESORES TRIBUTARIOS MORANTE SLASESORES TRIBUTARIOS…GESTIONES TRIBUTARIAS MORANTE SLGESTIONES TRIBUTARIA…CONSULTORIA EMPRESARIAL MORANTE SLCONSULTORIA EMPRESAR…EMPRENDIMIENTO ESPAÑA 2022 SLEMPRENDIMIENTO ESPAÑ…EMPRENDIMIENTO ECONOMICO SLEMPRENDIMIENTO ECONO…

Registered actos

  1. NombramientosPublished 21/02/2025· Registered 16/02/2025· I/A 3
  2. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 2
  3. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 2
  4. ConstituciónPublished 19/02/2015· Registered 12/02/2015· I/A 1
  5. NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 1

Capital · events

  1. 19/02/2015Constitución
    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. 21/02/2025#8504395
    Nombramientos
    SECA MARSON SL. Nombramientos. Apoderado: MORALES GOMEZ PEDRO. Datos registrales. S 8 , H M 595068, I/A 3 (16.02.25).
  2. 24/10/2023#7760086
    Ceses/DimisionesNombramientos
    SECA MARSON SL. Ceses/Dimisiones. Adm. Unico: MORALES GOMEZ PEDRO. Nombramientos. Adm. Unico: MORANTE LOPEZ JUAN MARIA. Datos registrales. T 33059 , F 182, S 8, H M 595068, I/A 2 (17.10.23).
  3. 19/02/2015#3200894
    ConstituciónNombramientos
    SECA MARSON SL. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: SERVICIO DE CONSULTORIA ESTRATEGICA, CONSULTORIA FINANCIERA, ASESORAMIENTO CONTABLE, FISCAL Y ECONOMICO. Domicilio: C/ FRANCISCO SILVELA NUMERO 42, 1& (MADRID). Capital: …

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 2015

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/ FRANCISCO SILVELA NUMERO 42, 1& (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 — Otras actividades de consultoría de gestión empresarial — are listed together.