MARKEN INVEST SL
Hoja M891060· NIF B88831516
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2026
- Directors :
- David Crill Matthew James, Vallespin Gosch Fernando, Rodriguez De Santos Antonio, Rivas Garcia Cristina Yolanda, Ines Verda Juan
Legal information
Legal information for MARKEN INVEST SL
Activity
MARKEN INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 July 2026. The Spanish commercial register has published 8 filings for this company, from 2 July 2026 to 31 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La prestación, exclusivamente a sus empresas matrices, a sus filiales o a otras filiales de sus empresas matrices (el "Grupo"), de los siguientes servicios: (a) servicios de asesoramiento, análisis, estudio e investigación en materia de inversiones y mercados financieros, ...
Directors and representatives
Directors
Current
- David Crill Matthew JamesSince 22/08/2026Administrador Solidario
- Vallespin Gosch FernandoSince 22/08/2026Administrador Solidario
- Rodriguez De Santos AntonioSince 25/06/2026Administrador Solidario
- Rivas Garcia Cristina YolandaSince 25/06/2026Administrador Solidario
- Ines Verda JuanSince 25/06/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- TRITON ADVISERS SARL100 %
Legal entity · since 31/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TRITON ADVISERS SARL100 %
Legal entity · since 31/08/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2026· Registered 22/08/2026· I/A 3
- NombramientosPublished 31/08/2026· Registered 22/08/2026· I/A 3
- Cambio de denominación socialPublished 31/08/2026· Registered 22/08/2026· I/A 3
- Cambio de domicilio socialPublished 31/08/2026· Registered 22/08/2026· I/A 3
- Cambio de objeto socialPublished 31/08/2026· Registered 22/08/2026· I/A 3
- Declaración de unipersonalidadPublished 31/08/2026· Registered 20/08/2026· I/A 2
- ConstituciónPublished 02/07/2026· Registered 25/06/2026· I/A 1
- NombramientosPublished 02/07/2026· Registered 25/06/2026· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
TRITON ADVISERS SL→MARKEN INVEST SL
- 31/08/2026Cambio de domicilio social
PASEO DE RECOLETOS 3 5ª (MADRID)
- 31/08/2026Cambio de objeto social
La prestación, exclusivamente a sus empresas matrices, a sus filiales o a otras filiales de sus empresas matrices (el "Grupo"), de los siguientes servicios: (a) servicios de asesoramiento, análisis, estudio e investigación en materia de inversiones y mercados financieros, ...
- 31/08/2026Declaración de unipersonalidad
TRITON ADVISERS SARL
Capital · events
- 02/07/2026ConstituciónInitial 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)
- 31/08/2026#10156106Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
MARKEN INVEST SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;RIVAS GARCIA CRISTINA YOLANDA;INES VERDA JUAN. Nombramientos. Adm. Solid.: VALLESPIN GOSCH FERNANDO;DAVID CRILL MATTHEW JAMES. Cambio de denominación social. TRITON ADVISERS… - 31/08/2026#10156105Declaración de unipersonalidad
MARKEN INVEST SL. Declaración de unipersonalidad. Socio único: TRITON ADVISERS SARL. Datos registrales. S 8 , H M 891060, I/A 2 (20.08.26).
- 02/07/2026#9482134ConstituciónNombramientos
MARKEN INVEST SL. Constitución. Comienzo de operaciones: 12.06.26. Objeto social: la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; -la adquisición, enajenación, tenencia y explot…
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 2026
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.