SPECTRA MARQUEZ SL

Hoja M773214· NIF B05430012

Struck off · 14/04/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SPECTRA MARQUEZ SL

NIF
Hoja registral
IRUS1000312288362
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43814 · Folio 184 · Hoja M773214
StatusLiquidada

Activity

SPECTRA MARQUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 7 March 2023 to 14 April 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SPECTRA MARQUEZ SLMas Denia Carlos JaimeMas Denia Carlos Jai…SPECTRA MARQUEZ S.LSPECTRA MARQUEZ S.LMA DRETA MANAGEMENT SOCIEDAD LIMITADAMA DRETA MANAGEMENT …

Registered actos

  1. Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 4
  2. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 4
  3. DisoluciónPublished 14/04/2025· Registered 07/04/2025· I/A 4
  4. ExtinciónPublished 14/04/2025· Registered 07/04/2025· I/A 4
  5. Modificaciones estatutariasPublished 01/02/2024· Registered 25/01/2024· I/A 3
  6. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 2

Changes

  1. 14/04/2025Disolución
  2. 14/04/2025Extinción
  3. 01/02/2024Modificaciones estatutarias
  4. 07/03/2023Cambio de domicilio social

    C/ ALFONSO XII 62 - 3ª PLANTA (MADRID)

Timeline (BORME)

  1. 14/04/2025#8591544
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPECTRA MARQUEZ SL. Ceses/Dimisiones. Liquidador: MAS DENIA CARLOS JAIME. Adm. Unico: MAS DENIA CARLOS JAIME. Nombramientos. Liquidador: MAS DENIA CARLOS JAIME. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 773214, I/A 4 ( 7.04.25).
  2. 01/02/2024#7909657
    Modificaciones estatutarias
    SPECTRA MARQUEZ SL. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales.- . Datos registrales. T 43814 , F 184, S 8, H M 773214, I/A 3 (25.01.24).
  3. 07/03/2023#7424949
    Cambio de domicilio social
    SPECTRA MARQUEZ SL. Cambio de domicilio social. C/ ALFONSO XII 62 - 3ª PLANTA (MADRID). Datos registrales. T 43814 , F 184, S 8, H M 773214, I/A 2 (28.02.23).

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 addressC/ ALFONSO XII 62 - 3ª PLANTA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector