MARESYTEREY SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
6Former officers
0Known sole shareholders
18BORME filings
See how this company is connected →

Registry data · CIF B62713227

Tax ID (NIF/CIF)B62713227
Legal formSL
ProvinceAlbacete
Registered addressCTRA FUENTEALBILLA-VILLAMALEA Km 1,5 (FUENTEALBILLA)
Share capital€28,134,366
First filing (since 1 Jan 2009)30 Apr 2009
Last updated27 Feb 2023
BORME IDs
18 identifiers
100545, 11291, 120344, 169808, 175355, 203004, 207199, 222921, 275231, 362257, 385727, 41524, 420655, 434205, 459569, 491594, 77173, 90610
Filings18

Current directors & officers

NameRoleAppointed
INIESTA LUJAN JOSE ANTONIO Director (managing, joint and several), Chair 19 Feb 2014
LUJAN JIMENEZ MARIA FRANCISCA Director (managing, joint and several) 19 Feb 2014
INIESTA LUJAN ANDRES Director 19 Feb 2014
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
LAZARO CABAÑERO AGUSTIN Attorney-in-fact 16 Nov 2010

Other roles

NameRoleAppointed
LUJAN JIMENEZ MARIA FRANCISCA Secretary 19 Feb 2014

Former / revoked officers

NameRoleResigned
INIESTA LUJAN JOSE ANTONIO Director (joint and several) 19 Feb 2014
INIESTA LUJAN ANDRES Director (joint and several) 19 Feb 2014
View other recorded roles (4)

Auditors and representatives

NameRoleResigned
MARTINEZ REQUENA MARTIN Attorney-in-fact (joint and several) 14 Jun 2022
SENIOR MANAGER AUDITORS I CONSULTORS SOCIEDAD LIMI Auditor 27 Feb 2023
GRIÑAN GARCIA MIGUEL Attorney-in-fact 18 Mar 2022
CANDEL GARCIA CELIA Attorney-in-fact (joint and several) 14 Jun 2022

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
28 Nov 2019€28,134,366
28 Sep 2017€20,130,366
11 Sep 2014€11,932,050
24 Feb 2012€8,410,812
01 Feb 2011€6,100,812
30 Apr 2009€3,385,812

Publication history (BORME)

18 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2023—1——12
202232——510
20211———12
20191—2—25
2017——2—13
2014112127
2013———112
2012——2125
2011——2—13
20101———12
2009——2—13
Total741231844

Number of published changes. A single publication may contain more than one type of change.

2023 · 1 publication
  1. 27 Feb 2023 Revocaciones, Datos registrales

    Revocaciones. Aud.C.Con.: SENIOR MANAGER AUDITORS I CONSULTORS SOCIEDAD LIMI. Datos registrales. T 1045, L 809, F 24, S 8, H AB 22906, I/A 15 (20.02.23).

    View in BORME (PDF) · BORME-A No. 100545

2022 · 5 publications
  1. 14 Jun 2022 Revocaciones, Datos registrales

    Revocaciones. Apo.Sol.: CANDEL GARCIA CELIA;MARTINEZ REQUENA MARTIN. Datos registrales. T 1045, L 809, F 24, S 8, H AB 22906, I/A 14 ( 6.06.22).

    View in BORME (PDF) · BORME-A No. 275231

  2. 10 May 2022 Nombramientos, Datos registrales

    Nombramientos. Aud.C.Con.: SENIOR MANAGER AUDITORS I CONSULTORS SOCIEDAD LIMI. Datos registrales. T 1045, L 809, F 24, S 8, H AB 22906, I/A 13 ( 3.05.22).

    View in BORME (PDF) · BORME-A No. 207199

  3. 20 Apr 2022 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: CANDEL GARCIA CELIA;MARTINEZ REQUENA MARTIN. Datos registrales. T 1012, L 776, F 148, S 8, H AB 22906, I/A 12 (11.04.22).

    View in BORME (PDF) · BORME-A No. 175355

  4. 18 Mar 2022 Revocaciones, Datos registrales

    Revocaciones. Apoderado: GRIÑAN GARCIA MIGUEL. Datos registrales. T 1012, L 776, F 148, S 8, H AB 22906, I/A 11 (11.03.22).

    View in BORME (PDF) · BORME-A No. 120344

  5. 12 Jan 2022 Nombramientos, Datos registrales

    Nombramientos. Apoderado: GRIÑAN GARCIA MIGUEL. Datos registrales. T 1012, L 776, F 148, S 8, H AB 22906, I/A 10 ( 3.01.22).

    View in BORME (PDF) · BORME-A No. 11291

2021 · 1 publication
  1. 13 May 2021 Nombramientos, Datos registrales

    Nombramientos. Auditor: SENIOR MANAGER AUDITORS I CONSULTORS SOCIEDAD LIMI. Datos registrales. T 1012, L 776, F 148, S 8, H AB 22906, I/A 9 ( 6.05.21).

    View in BORME (PDF) · BORME-A No. 222921

2019 · 2 publications
  1. 28 Nov 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 8.004.000,00 Euros. Resultante Suscrito: 28.134.366,00 Euros. Datos registrales. T 947, L 711, F 82, S 8, H AB 22906, I/A 8 (21.11.19).

    View in BORME (PDF) · BORME-A No. 491594

  2. 07 Nov 2019 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MARTINEZ REQUENA MARTIN. Datos registrales. T 947, L 711, F 82, S 8, H AB 22906, I/A 7 (30.10.19).

    View in BORME (PDF) · BORME-A No. 459569

2017 · 1 publication
  1. 28 Sep 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 8.198.316,00 Euros. Resultante Suscrito: 20.130.366,00 Euros. Datos registrales. T 947, L 711, F 82, S 8, H AB 22906, I/A 6 (21.09.17).

    View in BORME (PDF) · BORME-A No. 385727

2014 · 2 publications
  1. 11 Sep 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.521.238,00 Euros. Resultante Suscrito: 11.932.050,00 Euros. Datos registrales. T 922, L 686, F 95, S 8, H AB 22906, I/A 5 ( 4.09.14).

    View in BORME (PDF) · BORME-A No. 362257

  2. 19 Feb 2014 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Datos registrales
    Ceses/Dimisiones. Adm. Solid.: INIESTA LUJAN JOSE ANTONIO;INIESTA LUJAN ANDRES. Nombramientos. Consejero: INIESTA LUJAN JOSE ANTONIO;LUJAN JIMENEZ MARIA FRANCISCA;INIESTA LUJAN AND…

    Ceses/Dimisiones. Adm. Solid.: INIESTA LUJAN JOSE ANTONIO;INIESTA LUJAN ANDRES. Nombramientos. Consejero: INIESTA LUJAN JOSE ANTONIO;LUJAN JIMENEZ MARIA FRANCISCA;INIESTA LUJAN ANDRES. Presidente: INIESTA LUJAN JOSE ANTONIO. Secretario: LUJAN JIMENEZ MARIA FRANCISCA. Cons.Del.Sol: INIESTA LUJAN JOSE ANTONIO;LUJAN JIMENEZ MARIA FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. ARTICULO 19º.- El cargo de Administrador será retribuido. La retribución consistirá en la cantidad fija que apruebe la Junta General de socios. La retribución, que podrá ser desigual, será distribuida entre sus miembros, por acuerdo del propio órgano de administración, en función de la dedicación a. Datos registrales. T 922, L 686, F 95, S 8, H AB 22906, I/A 4 (12.02.14).

    View in BORME (PDF) · BORME-A No. 77173

2013 · 1 publication
  1. 11 Apr 2013 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CTRA FUENTEALBILLA-VILLAMALEA Km 1,5 (FUENTEALBILLA). Datos registrales. T 922, L 686, F 95, S 8, H AB 22906, I/A 3 ( 4.04.13).

    View in BORME (PDF) · BORME-A No. 169808

2012 · 2 publications
  1. 25 Oct 2012 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CTRA DE VILLAMALEA Km 1,5 - 02260 (FUENTEALBILLA). Datos registrales. T 922, L 686, F 94, S 8, H AB 22906, I/A 2 (15.10.12).

    View in BORME (PDF) · BORME-A No. 434205

  2. 24 Feb 2012 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.310.000,00 Euros. Resultante Suscrito: 8.410.812,00 Euros. Datos registrales. T 34034 , F 114, S 8, H B 239399, I/A 10 (14.02.12).

    View in BORME (PDF) · BORME-A No. 90610

2011 · 1 publication
  1. 01 Feb 2011 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.715.000,00 Euros. Resultante Suscrito: 6.100.812,00 Euros. Datos registrales. T 34034 , F 113, S 8, H B 239399, I/A 9 (20.01.11).

    View in BORME (PDF) · BORME-A No. 41524

2010 · 1 publication
  1. 16 Nov 2010 Nombramientos, Datos registrales

    Nombramientos. APODERADO: LAZARO CABAÑERO AGUSTIN. Datos registrales. T 34034 , F 113, S 8, H B 239399, I/A 8 ( 4.11.10).

    View in BORME (PDF) · BORME-A No. 420655

2009 · 1 publication
  1. 30 Apr 2009 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.110.000,00 Euros. Resultante Suscrito: 3.385.812,00 Euros. Datos registrales. T 34034 , F 112, S 8, H B 239399, I/A 7 (16.04.09).

    View in BORME (PDF) · BORME-A No. 203004

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