CALZADOS MARSAN SL
Hoja A8437· NIF B03154366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 621,00 €
- Directors :
- Valdes Molinero Jose Jesus, Valdes Gimenez Rodrigo, Valdes Cantero Maria Luisa, Valdes Martinez Maria Angeles, Lopez Moreno Juan Carlos
- Former name :
- TEMIBUS SOCIEDAD LIMITADA
Legal information
Legal information for CALZADOS MARSAN SL
Activity
CALZADOS MARSAN SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 16 June 2026, across 7 distinct types of filing. Its registered share capital is 12 621,00 €.
Directors and representatives
Directors
Current
- Valdes Molinero Jose JesusSince 09/06/2026PresidenteConsejero Delegado MancomunadoConsejero
- Valdes Gimenez RodrigoSince 09/06/2026VicepresidenteConsejero Delegado MancomunadoConsejero
- Valdes Cantero Maria LuisaSince 16/06/2026Consejero Delegado MancomunadoConsejeroVicesecret.Vicesecretario
- Valdes Martinez Maria AngelesSince 09/06/2026Consejero Delegado MancomunadoConsejeroSecretario
- Lopez Moreno Juan CarlosSince 09/06/2026Consejero
Former
- Gonzalez Sanchez Miguel AngelCeased on 09/06/2026Administrador Único
Authorised representatives
Current
- Ferre Campos Maria InmaculadaSince 06/03/2018Apoderado
Former
- Gonzalez Sanchez SantiagoCeased on 07/05/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 16/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 16/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2026· Registered 09/06/2026· I/A 10
- Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 10
- NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 10
- Modificaciones estatutariasPublished 16/06/2026· Registered 09/06/2026· I/A 10
- Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 10
- NombramientosPublished 14/03/2018· Registered 06/03/2018· I/A 8
- RevocacionesPublished 18/05/2015· Registered 07/05/2015· I/A 7
- Reducción de capitalPublished 04/05/2009· Registered 20/04/2009· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
TEMIBUS SOCIEDAD LIMITADA→CALZADOS MARSAN SL
- 16/06/2026Cambio de domicilio social
CMNO VIAL DE LOS CIPRESES, 21 (ALICANTE)
- 16/06/2026Declaración de unipersonalidad
PEDRO VALDES E HIJOS SA
- 16/06/2026Modificaciones estatutarias
Capital · events
- 04/05/2009Reducción de capitalResulting capital: 12 621,00 €
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)
- 16/06/2026#9398585
Company name: TEMIBUS SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialTEMIBUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEDRO VALDES E HIJOS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ MIGUEL ANGEL. Nombramientos. Consejero: VALDES MARTINEZ MARIA ANGELES;VALDES CANTERO MARIA LUISA;VALDES MO… - 14/03/2018#4792267
Company name: TEMIBUS SOCIEDAD LIMITADA
NombramientosTEMIBUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERRE CAMPOS MARIA INMACULADA. Datos registrales. T 2743 , F 161, S 8, H A 8437, I/A 8 ( 6.03.18).
- 18/05/2015#3323810
Company name: TEMIBUS SOCIEDAD LIMITADA
RevocacionesTEMIBUS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GONZALEZ SANCHEZ SANTIAGO. Datos registrales. T 2743 , F 161, S 8, H A 8437, I/A 7 ( 7.05.15).
- 04/05/2009#194436
Company name: TEMIBUS SOCIEDAD LIMITADA
Reducción de capitalTEMIBUS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 5.409,00 Euros. Resultante Suscrito: 12.621,00 Euros. Datos registrales. T 1341 , F 75, S 8, H A 8437, I/A 6 (20.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.