MARUNA HERITAGE SL.
Active
Registry details
- Registered office
- PASEO DE LA ERMITA 32
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,799.67
- First publication
- 11 Apr 2024
- Latest act
- 10 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Board member | ABIT LIVING SOCIEDAD LIMITADA |
| Board member | ALEA JACTA EST SAO PAULO NEW YORK EUROPA PARTNERS |
| Board member | BESCOS SANCHEZ JOSE IGNACIO |
| Board member | MARROQUIN RUIZ-NAVARRO JAVIER |
| Chairperson | BESCOS SANCHEZ JOSE IGNACIO |
| Managing director | MARROQUIN RUIZ-NAVARRO JAVIER |
| Secretary (not a board member) | RODRIGUEZ PUERTA JOAQUIN |
| Vice secretary (not a board member) | ATXA ANDRES HELENE |
| Representative | NOEJOVICH GERARDO FABIO |
| Representative | RODRIGUEZ-CARMONA GONZALEZ ALEJANDRO JULIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jun 2026 | Capital increase | Notice 276685 |
| 4 Jun 2026 | Change of registered office | Notice 267202 |
| 29 May 2026 | Amendments to the articles of association, Extension of corporate purpose | Notice 257706 |
| 16 Apr 2026 | Capital reduction, Capital increase | Notice 184532 |
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 182164 |
| 15 Apr 2026 | Capital increase | Notice 182163 |
| 15 Apr 2026 | Amendments to the articles of association | Notice 182162 |
| 15 Apr 2026 | Capital reduction | Notice 182161 |
| 13 Dec 2024 | Capital increase, Capital increase, Amendments to the articles of association, Other items | Notice 542154 |
| 11 Apr 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 173742 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/maruna-heritage-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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