Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B57790594 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | C/ VELAZQUEZ 27 1º (MADRID) |
| Corporate purpose | d) Transporte marítimo de pasajeros. CNAE 5010. Los códigos CNAE que corresponden a la actividad principal son: 5510 y 5610 |
| Share capital | €27,580,292 |
| First filing (since 1 Jan 2009) | 24 Jan 2022 |
| Last updated | 09 Aug 2024 |
| BORME IDs | 9 identifiers142156, 29583, 29584, 353556, 357467, 39648, 39649, 39650, 544572 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MARE E TERRA COLLECTION IBERICA SL | Sole director | 24 Jan 2022 |
| Name | Role | Appointed |
|---|---|---|
| AURELIE ADELINE MASCARO | APODERADO | 28 Jan 2022 |
| Name | Role | Resigned |
|---|---|---|
| MOREL-RUYMEN LAURENT | Sole director | 24 Jan 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 contracts awarded to this company, from Spanish public-sector tender records.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 08 Aug 2023 | €27,580,292 |
| 28 Jan 2022 | €469,900 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 1 | 1 | 2 |
| 2023 | — | — | 2 | — | 1 | 2 | 5 |
| 2022 | 2 | 1 | 2 | 1 | 3 | 6 | 15 |
| Total | 2 | 1 | 4 | 1 | 5 | 9 | 22 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. C/ VELAZQUEZ 27 1º (MADRID). Datos registrales. S 8 , H M 830315, I/A 2 ( 4.08.24).
View in BORME (PDF) · BORME-A No. 353556
(R.M. MAHON). Cambio de domicilio social. C/ SASTRES, 10 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 194 , F 124, S 8, H IM 7524, I/A 8 ( 4.12.23).
View in BORME (PDF) · BORME-A No. 544572
(R.M. MAHON). Ampliación de capital. Capital: 27.110.391,48 Euros. Resultante Suscrito: 27.580.291,64 Euros. Datos registrales. T 194 , F 123, S 8, H IM 7524, I/A 7 (26.07.23).
View in BORME (PDF) · BORME-A No. 357467
(R.M. MAHON). Ampliacion del objeto social. d) Transporte marítimo de pasajeros. CNAE 5010. Los códigos CNAE que corresponden a la actividad principal son: 5510 y 5610. Datos registrales. T 194 , F 123, S 8, H IM 7524, I/A 6 (22.03.22).
View in BORME (PDF) · BORME-A No. 142156
(R.M. MAHON). Nombramientos. Apoderado: AURELIE ADELINE MASCARO. Datos registrales. T 194 , F 121, S 8, H IM 7524, I/A 3 (18.01.22).
View in BORME (PDF) · BORME-A No. 39648
(R.M. MAHON). Ampliación de capital. Capital: 209.521,00 Euros. Resultante Suscrito: 469.900,16 Euros. Datos registrales. T 194 , F 122, S 8, H IM 7524, I/A 4 (18.01.22).
View in BORME (PDF) · BORME-A No. 39649
(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: MARE E TERRA COLLECTION IBERICA S.L. Datos registrales. T 194 , F 123, S 8, H IM 7524, I/A 5 (18.01.22).
View in BORME (PDF) · BORME-A No. 39650
(R.M. MAHON). Cambio de domicilio social. PLAZA DEL CARMEN, 8 07701 (MAHON). Datos registrales. T 194 , F 118, S 8, H IM 7524, I/A 1 (12.01.22).
View in BORME (PDF) · BORME-A No. 29583
(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MOREL-RUYMEN LAURENT. Nombramientos. Adm. Unico: MARE E TERRA COLLECTION IBERICA S.L. Cambio de denominación social. MET MANAGEMENT SOCIEDAD LIMITADA. Datos registrales. T 194 , F 120, S 8, H IM 7524, I/A 2 (12.01.22).
View in BORME (PDF) · BORME-A No. 29584