SECRET MARFAN S.L

Hoja B559176· NIF B42844530

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedades de responsabilidad limitada
Share capital :
166 000,00 €
Incorporation :
04/03/2021
Directors :
Murillo Rodriguez Estefania, Garcia Rivas Marta

Legal information

Legal information for SECRET MARFAN S.L

NIF
Hoja registral
IRUS1000380040753
Legal formSociedades de responsabilidad limitada
Share capital166 000,00 €
Incorporation date04/03/2021
Register referenceTomo 47680 · Folio 144 · Hoja B559176
StatusVigente

Activity

SECRET MARFAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 4 March 2021. The Spanish commercial register has published 7 filings for this company, from 4 March 2021 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 166 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

ESPACIO DE BIENESTAR, DONDE SE REALIZARAN TRATAMIENTOS ESTETICOS, TRATAMIENTOS MEDICOS DE BOTOX Y ACIDO, TERAPIAS ALTERNATIVAS, COAH, NUTRICION, NUTRICION FITNES, YOGA, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SECRET MARFAN S.LGarcia Rivas MartaGarcia Rivas MartaMurillo Rodriguez EstefaniaMurillo Rodriguez Es…

Registered actos

  1. Ampliación de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 4
  2. RevocacionesPublished 22/04/2022· Registered 13/04/2022· I/A 3
  3. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 3
  4. Ampliación de capitalPublished 22/04/2022· Registered 13/04/2022· I/A 3
  5. NombramientosPublished 09/03/2021· Registered 01/03/2021· I/A 2
  6. ConstituciónPublished 04/03/2021· Registered 24/02/2021· I/A 1
  7. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 1

Capital · events

  1. 23/01/2025Ampliación de capital
    Resulting capital: 166 000,00 € (+60 000,00 €)
  2. 22/04/2022Ampliación de capital
    Resulting capital: 106 000,00 € (+60 000,00 €)
  3. 04/03/2021Constitución
    Initial capital: 46 000,00 €

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. 23/01/2025#8450029
    Ampliación de capital
    SECRET MARFAN S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 166.000,00 Euros. Datos registrales. S 8 , H B 559176, I/A 4 (16.01.25).
  2. 22/04/2022#6926292
    RevocacionesNombramientosAmpliación de capital
    SECRET MARFAN S.L. Revocaciones. ADM.CONJUNTO: MURILLO RODRIGUEZ ESTEFANIA;GARCIA RIVAS MARTA. Nombramientos. ADM.SOLIDAR.: MURILLO RODRIGUEZ ESTEFANIA;GARCIA RIVAS MARTA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 106.000,…
  3. 09/03/2021#6297517
    Nombramientos
    SECRET MARFAN S.L. Nombramientos. APODERAD.SOL: MURILLO RODRIGUEZ ESTEFANIA. Datos registrales. T 47680 , F 144, S 8, H B 559176, I/A 2 ( 1.03.21).
  4. 04/03/2021#6290024
    ConstituciónNombramientos
    SECRET MARFAN S.L. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: ESPACIO DE BIENESTAR, DONDE SE REALIZARAN TRATAMIENTOS ESTETICOS, TRATAMIENTOS MEDICOS DE BOTOX Y ACIDO, TERAPIAS ALTERNATIVAS, COAH, NUTRICION, NUTRICION FITNES, YOGA,…

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 2021

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 addressAV MARTI PUJOL NUM.183 (BADALONA), 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 medicina especializada — are listed together.

Prospect this sectorAll companies in this sector