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MARTINAVARRO SL

Hoja CS34353· NIF B12882569

ActiveCastellón
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 980 910,00 €
Incorporation :
21/06/2012
Directors :
EBRANSAR SL, CITRICO GLOBAL SL, JOMAR E HIJOS SL, Colomer Selva Enrique, MARFECO SL

Legal information

Legal information for MARTINAVARRO SL

NIF
Hoja registral
IRUS1000080443442
Legal formSociedad Limitada (SL)
Share capital7 980 910,00 €
Incorporation date21/06/2012
LocalityAlmassora
Register referenceTomo 1773 · Folio 28 · Hoja CS34353

Activity

Economic activity (CNAE)

0123 — Cultivo de cítricos

Corporate purpose

La promoción, producción, transformación y comercialización de productos agrícolas, directamente o a través de terceros, así como de aquellos productos necesarios o complementarios para el ejercicio de su actividad. La adquisición, venta y explotación de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

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Cap table — shareholdings

  • EBRANSAR SL100 %

    Legal entity · since 29/06/2017 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja CS3508 ↗ Exact

    Socio único : TICSON INVEST SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja B485451 ↗ Exact

    Current (4)

    • MIURA ADVISORY SERVICES I SL— CONSEJERO

      ↳ Resolved via Spain (BORME) Hoja B402306 ↗ Exact

      Current (4)

      • BELLASER SL— CONS.DEL.MAN

        ↳ Resolved via Spain (BORME) Hoja B344059 ↗ Exact

      • LUANMAR INVERSIONES SL— CONS.DEL.MAN

        ↳ Resolved via Spain (BORME) Hoja B344043 ↗ Exact

      • UKSUS INVEST SL— CONSEJERO

        ↳ Resolved via Spain (BORME) Hoja B444477 ↗ Exact

      • DENFORD ENTERPRISE SL— CONSEJERO

        ↳ Resolved via Spain (BORME) Hoja B444326 ↗ Exact

      Former (2)

      • MIURA PRIVATE EQUITY S G E C R SA— ADM.UNICO
      • MIURA ADVISORY SERVICES III SL— ADM.UNICO

        ↳ Resolved via Spain (BORME) Hoja B402308 ↗ Exact

    • MIURA CONSULTING SERVICES SL— SECRETARIO

      ↳ Resolved via Spain (BORME) Hoja B402304 ↗ Exact

      Current (5)

      • BELLASER SL— CONS.DEL.MAN

        ↳ Resolved via Spain (BORME) Hoja B344059 ↗ Exact

      • LUANMAR INVERSIONES SL— CONS.DEL.MAN

        ↳ Resolved via Spain (BORME) Hoja B344043 ↗ Exact

      • UKSUS INVEST SL— CONSEJERO

        ↳ Resolved via Spain (BORME) Hoja B444477 ↗ Exact

        Current (2)

        • GORGUES ROSSET ROSA MARIA— ADM.UNICO
        • ALEGRE SALA XAVIER— APODERAD.SOL

        Former (2)

        • ALEGRE SALA JORDI— ADM.UNICO
        • ROSELL MELER IRENE— APODERAD.SOL
      • DENFORD ENTERPRISE SL— CONSEJERO

        ↳ Resolved via Spain (BORME) Hoja B444326 ↗ Exact

        Current (1)

        • DARWEN CARPE OMNIA SL— ADM.UNICO

        Former (2)

        • PONS SERRACLARA RAUL— ADM.UNICO
        • PUJOL CHIMENO JUAN EUSEBIO— ADM.UNICO
      • VELASCO PARERA PAZ— APODERAD.SOL

      Former (2)

      • MIURA PRIVATE EQUITY S G E C R SA— ADM.UNICO
      • MIURA ADVISORY SERVICES I SL— ADM.UNICO

        ↳ Resolved via Spain (BORME) Hoja B402306 ↗ Exact

    • MIURA ADVISORY SERVICES III SL— CONSEJERO

      ↳ Resolved via Spain (BORME) Hoja B402308 ↗ Exact

      Former (6)

      • MIURA PRIVATE EQUITY S G E C R SA— ADM.UNICO
      • MIURA ADVISORY SERVICES II SL— ADM.UNICO

        ↳ Resolved via Spain (BORME) Hoja B402304 ↗ Exact

      • BELLASER SL— CONS.DEL.MAN

        ↳ Resolved via Spain (BORME) Hoja B344059 ↗ Exact

        Current (2)

        • SEGUI CASAS LUIS— ADM.UNICO
        • BANQUE COLOMER MAR— APODERAD.SOL

        Former (1)

        • ESCUDERO PUMAREJO VERONICA— APODERAD.SOL
      • LUANMAR INVERSIONES SL— LIQUIDADOR

        ↳ Resolved via Spain (BORME) Hoja B344043 ↗ Exact

        Current (1)

        • LOPEZ CABEZON SARA— APODERAD.SOL
      • UKSUS INVEST SL— CONSEJERO

        ↳ Resolved via Spain (BORME) Hoja B444477 ↗ Exact

    • BALLESTER AGUT CANDIDO JOAQUIN— PRESIDENTE

    Former (2)

    • GORGUES ROSSET ROSA MARIA— ADM.UNICO
    • ALEGRE SALA JORDI— ADM.UNICO

    Current (16)

    • J— Presidente
    • JOMAR E HIJOS SL— Consejero

      ↳ Resolved via Spain (BORME) Hoja CS5621 ↗ Exact

      Current (2)

      • MARTINAVARRO LLORET LUIS— Apoderado
      • MARTINAVARRO DEALBERT JOSE LUIS— Cons.Del.Sol

      Former (1)

      • RUFINCO SL— Secretario

        ↳ Resolved via Spain (BORME) Hoja V216347 ↗ Exact

        Current (1)

        • MARTINAVARRO LLORET LUIS— Adm. Solid.
    • TICSON INVEST SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja B485451 ↗ Exact

    • DELOITTE SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact

      Current (73)

      • LILLO AUDITORES ASOCIADOS SL— Auditor

        ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact

        Former (3)

        • LILLO MONFERRER EMILIO— Presidente
        • GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
        • HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
      • AMBROS ESCUERO FRANCISCO— Consejero
      • ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
      • GIRAL GARCIA JAVIER— Apo.Sol.
      • LARROY GARCIA MARIA VICTORIA— Consejero

      Former (90)

      • RUIZ RUIZ FERNANDO— Presidente
      • SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
      • PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
      • PICATOSTE MATEU FERNANDO— Apoderado
      • AZNAREZ GOMEZ LEOPOLDO— Apoderado
    • MARTINAVARRO SL— Secretario

      ↳ Resolved via Spain (BORME) Hoja CS34353 ↗ Exact

      Socio único : EBRANSAR SL — detailed below

      ↳ Resolved via Spain (BORME) Hoja CS3508 ↗ Exact

      Current (15)

      • MARFECO SL— Secretario

        ↳ Resolved via Spain (BORME) Hoja CS5341 ↗ Exact

      • JOMAR E HIJOS SL— Consejero

        ↳ Resolved via Spain (BORME) Hoja CS5621 ↗ Exact

      • MARTIN GADEA JUAN CARLOS— Apo.Sol.
      • FERRER ORTIZ DE URBINA IGNACIO— Apo.Sol.
      • DELOITTE SL— Auditor

        ↳ Resolved via Spain (BORME) Hoja M54414 ↗ Exact

      Former (7)

      • MARTINAVARRO FERRER JOSE LUIS— Apo.Man.Soli
      • SOLER CHORDA JUAN BAUTISTA— Apo.Sol.
      • GRANT THORNTON SLP— Auditor
      • EBRANSAR SL— Presidente

        ↳ Resolved via Spain (BORME) Hoja CS3508 ↗ Exact

      • PERTUSA SANCHEZ VALLEJO MARIO— Consejero

    Former (13)

    • CAMPOS SUÑER ALBERTO— Consejero
    • MARFECO SL— L. Secretario

      ↳ Resolved via Spain (BORME) Hoja CS5341 ↗ Exact

      Current (3)

      • MARTINAVARRO FERRER IGNACIO— Apoderado
      • MARTINAVARRO FERRER IGNACIO JOSE— Apoderado
      • PEREZ EPILA MARIA ISABEL— Apo.Man.Soli

      Former (5)

      • MARTINAVARRO FERRER ENRIQUE— Con.Delegado
      • MARTINAVARRO FERRER JOSE LUIS— Apo.Sol.
      • EVINCA SL— Adm. Unico

        ↳ Resolved via Spain (BORME) Hoja CS14393 ↗ Exact

        Current (4)

        • MARTINAVARRO FERRER IGNACIO— Cons.Del.Sol
        • MARSER BROTHERS SL— Presidente

          ↳ Resolved via Spain (BORME) Hoja M685892 ↗ Exact

          Current (4)

          • MARTINAVARRO FERRER ENRIQUE— Con.Delegado
          • MARTINAVARRO SERRATOSA BORJA— Apo.Sol.
          • MARTINAVARRO SERRATOSA BEGOÑA MONICA— Apo.Sol.
          • FERNANDEZ GIL MARIA JOSE— Apoderado
        • MARTINAVARRO FERRER IGNACIO JOSE— Secretario
        • ENTEMAR INVERSIONES SL— Consejero

          ↳ Resolved via Spain (BORME) Hoja V188369 ↗ Exact

          Current (5)

          • MARTINAVARRO FERRER JOSE LUIS— Apo.Sol.
          • PARDO FORCADELL MARIA PILAR— Apo.Sol.
          • FERNANDEZ GIL MARIA JOSE— Apoderado
          • MARTINAVARRO PARDO TERESA— Consejero
          • MARTINAVARRO PARDO ENRIQUE— Apo.Sol.

        Former (2)

        • MARTINAVARRO FERRER JOSE LUIS— Consejero
        • MARTINAVARRO FERRER ENRIQUE— Con.Delegado
      • CAVADAS CARRASCO ESTHER BEATRIZ— Apo.Man.Soli
      • GARCIA SAN CIRILO ELISEO— Apo.Man.Soli
    • GRANT THORNTON SLP— Aud.C.Con.
    • MARTINAVARRO FERRER JOSE LUIS— Apo.Man.Soli
    • SOLER CHORDA JUAN BAUTISTA— Apo.Sol.

Shareholders network map

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Beneficial owner (UBO)

EBRANSAR SL100 %

Legal entity — see the chain below · since 29/06/2017

↳ Resolved via Spain (BORME) Hoja CS3508 ↗ Exact

Socio único : TICSON INVEST SL — detailed below

↳ Resolved via Spain (BORME) Hoja B485451 ↗ Exact

Current (4)

  • MIURA ADVISORY SERVICES I SL— CONSEJERO

    ↳ Resolved via Spain (BORME) Hoja B402306 ↗ Exact

    Current (4)

    • BELLASER SL— CONS.DEL.MAN

      ↳ Resolved via Spain (BORME) Hoja B344059 ↗ Exact

    • LUANMAR INVERSIONES SL— CONS.DEL.MAN

      ↳ Resolved via Spain (BORME) Hoja B344043 ↗ Exact

    • UKSUS INVEST SL— CONSEJERO

      ↳ Resolved via Spain (BORME) Hoja B444477 ↗ Exact

    • DENFORD ENTERPRISE SL— CONSEJERO

      ↳ Resolved via Spain (BORME) Hoja B444326 ↗ Exact

    Former (2)

    • MIURA PRIVATE EQUITY S G E C R SA— ADM.UNICO
    • MIURA ADVISORY SERVICES III SL— ADM.UNICO

      ↳ Resolved via Spain (BORME) Hoja B402308 ↗ Exact

  • MIURA CONSULTING SERVICES SL— SECRETARIO

    ↳ Resolved via Spain (BORME) Hoja B402304 ↗ Exact

    Current (5)

    • BELLASER SL— CONS.DEL.MAN

      ↳ Resolved via Spain (BORME) Hoja B344059 ↗ Exact

    • LUANMAR INVERSIONES SL— CONS.DEL.MAN

      ↳ Resolved via Spain (BORME) Hoja B344043 ↗ Exact

    • UKSUS INVEST SL— CONSEJERO

      ↳ Resolved via Spain (BORME) Hoja B444477 ↗ Exact

      Current (2)

      • GORGUES ROSSET ROSA MARIA— ADM.UNICO
      • ALEGRE SALA XAVIER— APODERAD.SOL

      Former (2)

      • ALEGRE SALA JORDI— ADM.UNICO
      • ROSELL MELER IRENE— APODERAD.SOL
    • DENFORD ENTERPRISE SL— CONSEJERO

      ↳ Resolved via Spain (BORME) Hoja B444326 ↗ Exact

      Current (1)

      • DARWEN CARPE OMNIA SL— ADM.UNICO

      Former (2)

      • PONS SERRACLARA RAUL— ADM.UNICO
      • PUJOL CHIMENO JUAN EUSEBIO— ADM.UNICO
    • VELASCO PARERA PAZ— APODERAD.SOL

    Former (2)

    • MIURA PRIVATE EQUITY S G E C R SA— ADM.UNICO
    • MIURA ADVISORY SERVICES I SL— ADM.UNICO

      ↳ Resolved via Spain (BORME) Hoja B402306 ↗ Exact

  • MIURA ADVISORY SERVICES III SL— CONSEJERO

    ↳ Resolved via Spain (BORME) Hoja B402308 ↗ Exact

    Former (6)

    • MIURA PRIVATE EQUITY S G E C R SA— ADM.UNICO
    • MIURA ADVISORY SERVICES II SL— ADM.UNICO

      ↳ Resolved via Spain (BORME) Hoja B402304 ↗ Exact

    • BELLASER SL— CONS.DEL.MAN

      ↳ Resolved via Spain (BORME) Hoja B344059 ↗ Exact

      Current (2)

      • SEGUI CASAS LUIS— ADM.UNICO
      • BANQUE COLOMER MAR— APODERAD.SOL

      Former (1)

      • ESCUDERO PUMAREJO VERONICA— APODERAD.SOL
    • LUANMAR INVERSIONES SL— LIQUIDADOR

      ↳ Resolved via Spain (BORME) Hoja B344043 ↗ Exact

      Current (1)

      • LOPEZ CABEZON SARA— APODERAD.SOL
    • UKSUS INVEST SL— CONSEJERO

      ↳ Resolved via Spain (BORME) Hoja B444477 ↗ Exact

  • BALLESTER AGUT CANDIDO JOAQUIN— PRESIDENTE

Former (2)

  • GORGUES ROSSET ROSA MARIA— ADM.UNICO
  • ALEGRE SALA JORDI— ADM.UNICO

Current (16)

  • J— Presidente
  • JOMAR E HIJOS SL— Consejero

    ↳ Resolved via Spain (BORME) Hoja CS5621 ↗ Exact

    Current (2)

    • MARTINAVARRO LLORET LUIS— Apoderado
    • MARTINAVARRO DEALBERT JOSE LUIS— Cons.Del.Sol

    Former (1)

    • RUFINCO SL— Secretario

      ↳ Resolved via Spain (BORME) Hoja V216347 ↗ Exact

      Current (1)

      • MARTINAVARRO LLORET LUIS— Adm. Solid.
  • TICSON INVEST SL— Adm. Unico

    ↳ Resolved via Spain (BORME) Hoja B485451 ↗ Exact

  • DELOITTE SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M54414 ↗NIF B79104469Vigente Exact

    Current (73)

    • LILLO AUDITORES ASOCIADOS SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M178461 ↗ Exact

      Former (3)

      • LILLO MONFERRER EMILIO— Presidente
      • GONZALEZ ANTON MARIA DE LA CONCEPCION— Adm. Solid.
      • HERNANDEZ ARRECUBIETA JORGE— Adm. Solid.
    • AMBROS ESCUERO FRANCISCO— Consejero
    • ALONSO FERNANDEZ JUAN MANUEL— Apo.Man.Soli
    • GIRAL GARCIA JAVIER— Apo.Sol.
    • LARROY GARCIA MARIA VICTORIA— Consejero

    Former (90)

    • RUIZ RUIZ FERNANDO— Presidente
    • SEISDEDOS FERNANDEZ DEL PINO EMILIO— Consejero
    • PUCHE DE LA HORRA JOSE GABRIEL— Apoderado
    • PICATOSTE MATEU FERNANDO— Apoderado
    • AZNAREZ GOMEZ LEOPOLDO— Apoderado
  • MARTINAVARRO SL— Secretario

    ↳ Resolved via Spain (BORME) Hoja CS34353 ↗ Exact

    Socio único : EBRANSAR SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja CS3508 ↗ Exact

    Current (15)

    • MARFECO SL— Secretario

      ↳ Resolved via Spain (BORME) Hoja CS5341 ↗ Exact

    • JOMAR E HIJOS SL— Consejero

      ↳ Resolved via Spain (BORME) Hoja CS5621 ↗ Exact

    • MARTIN GADEA JUAN CARLOS— Apo.Sol.
    • FERRER ORTIZ DE URBINA IGNACIO— Apo.Sol.
    • DELOITTE SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M54414 ↗ Exact

    Former (7)

    • MARTINAVARRO FERRER JOSE LUIS— Apo.Man.Soli
    • SOLER CHORDA JUAN BAUTISTA— Apo.Sol.
    • GRANT THORNTON SLP— Auditor
    • EBRANSAR SL— Presidente

      ↳ Resolved via Spain (BORME) Hoja CS3508 ↗ Exact

    • PERTUSA SANCHEZ VALLEJO MARIO— Consejero

Former (13)

  • CAMPOS SUÑER ALBERTO— Consejero
  • MARFECO SL— L. Secretario

    ↳ Resolved via Spain (BORME) Hoja CS5341 ↗ Exact

    Current (3)

    • MARTINAVARRO FERRER IGNACIO— Apoderado
    • MARTINAVARRO FERRER IGNACIO JOSE— Apoderado
    • PEREZ EPILA MARIA ISABEL— Apo.Man.Soli

    Former (5)

    • MARTINAVARRO FERRER ENRIQUE— Con.Delegado
    • MARTINAVARRO FERRER JOSE LUIS— Apo.Sol.
    • EVINCA SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja CS14393 ↗ Exact

      Current (4)

      • MARTINAVARRO FERRER IGNACIO— Cons.Del.Sol
      • MARSER BROTHERS SL— Presidente

        ↳ Resolved via Spain (BORME) Hoja M685892 ↗ Exact

        Current (4)

        • MARTINAVARRO FERRER ENRIQUE— Con.Delegado
        • MARTINAVARRO SERRATOSA BORJA— Apo.Sol.
        • MARTINAVARRO SERRATOSA BEGOÑA MONICA— Apo.Sol.
        • FERNANDEZ GIL MARIA JOSE— Apoderado
      • MARTINAVARRO FERRER IGNACIO JOSE— Secretario
      • ENTEMAR INVERSIONES SL— Consejero

        ↳ Resolved via Spain (BORME) Hoja V188369 ↗ Exact

        Current (5)

        • MARTINAVARRO FERRER JOSE LUIS— Apo.Sol.
        • PARDO FORCADELL MARIA PILAR— Apo.Sol.
        • FERNANDEZ GIL MARIA JOSE— Apoderado
        • MARTINAVARRO PARDO TERESA— Consejero
        • MARTINAVARRO PARDO ENRIQUE— Apo.Sol.

      Former (2)

      • MARTINAVARRO FERRER JOSE LUIS— Consejero
      • MARTINAVARRO FERRER ENRIQUE— Con.Delegado
    • CAVADAS CARRASCO ESTHER BEATRIZ— Apo.Man.Soli
    • GARCIA SAN CIRILO ELISEO— Apo.Man.Soli
  • GRANT THORNTON SLP— Aud.C.Con.
  • MARTINAVARRO FERRER JOSE LUIS— Apo.Man.Soli
  • SOLER CHORDA JUAN BAUTISTA— Apo.Sol.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/06/2026· Registered 19/06/2026· I/A 21
  2. RevocacionesPublished 29/06/2026· Registered 19/06/2026· I/A 20
  3. Ceses/DimisionesPublished 29/06/2026· Registered 19/06/2026· I/A 19
  4. RevocacionesPublished 29/06/2026· Registered 19/06/2026· I/A 19
  5. NombramientosPublished 29/06/2026· Registered 19/06/2026· I/A 19
  6. ReeleccionesPublished 29/06/2026· Registered 19/06/2026· I/A 19
  7. ReeleccionesPublished 29/08/2023· Registered 22/08/2023· I/A 17
  8. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 16
  9. Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 15
  10. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 15
  11. ReeleccionesPublished 26/11/2020· Registered 19/11/2020· I/A 14
  12. RevocacionesPublished 24/12/2018· Registered 10/12/2018· I/A 13
  13. NombramientosPublished 24/12/2018· Registered 10/12/2018· I/A 13
  14. Ceses/DimisionesPublished 24/12/2018· Registered 10/12/2018· I/A 12
  15. NombramientosPublished 24/12/2018· Registered 10/12/2018· I/A 12
  16. Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 11
  17. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 11
  18. Modificaciones estatutariasPublished 19/09/2017· Registered 08/09/2017· I/A 10
  19. Ceses/DimisionesPublished 21/08/2017· Registered 08/08/2017· I/A 9
  20. NombramientosPublished 21/08/2017· Registered 08/08/2017· I/A 9
  21. Declaración de unipersonalidadPublished 29/06/2017· Registered 15/06/2017· I/A 8
  22. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 7
  23. NombramientosPublished 19/02/2016· Registered 05/02/2016· I/A 6
  24. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 4
  25. Ampliación de capitalPublished 09/10/2012· Registered 21/09/2012· I/A 3
  26. Modificaciones estatutariasPublished 09/10/2012· Registered 21/09/2012· I/A 3
  27. NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 2
  28. ConstituciónPublished 21/06/2012· Registered 12/06/2012· I/A 1
  29. Declaración de unipersonalidadPublished 21/06/2012· Registered 12/06/2012· I/A 1
  30. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 1

Capital — events

  1. 09/10/2012Ampliación de capital
    Resulting capital: 7 980 910,00 € (+7 480 910,00 €)
  2. 21/06/2012Constitución
    Initial capital: 500 000,00 €

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)

  1. 29/06/2026#9466409
    Nombramientos
    MARTINAVARRO SL. Nombramientos. Apoderado: RUIZ ROMAN PAULA. Datos registrales. S 8 , H CS 34353, I/A 21 (19.06.26).
  2. 29/06/2026#9466408
    Revocaciones
    MARTINAVARRO SL. Revocaciones. Apo.Sol.: HERRERO SILLA PASCUAL. Datos registrales. S 8 , H CS 34353, I/A 20 (19.06.26).
  3. 29/06/2026#9466407
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    MARTINAVARRO SL. Ceses/Dimisiones. Presidente: EBRANSAR SL. Revocaciones. Apo.Man.Soli: JORQUES CAÑES FRANCISCO LUIS. Nombramientos. Presidente: CITRICO GLOBAL SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H CS 34353, I/A…
  4. 29/08/2023#7691280
    Reelecciones
    MARTINAVARRO SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1773, L 1334, F 28, S 8, H CS 34353, I/A 17 (22.08.23).
  5. 05/12/2022#7277279
    Nombramientos
    MARTINAVARRO SL. Nombramientos. Apo.Sol.: PEÑA CERVERA ANTONIO;HERRERO SILLA PASCUAL;AROCO BELMONTE PEDRO;GIMENEZ DEPIT SERAFINA;COGOLLOS TORRES ENRIC. Datos registrales. T 1773, L 1334, F 27, S 8, H CS 34353, I/A 16 (28.11.22).
  6. 02/12/2022#7274970
    Ceses/DimisionesNombramientos
    MARTINAVARRO SL. Ceses/Dimisiones. Consejero: PERTUSA SANCHEZ VALLEJO MARIO. Secretario: CITRICO GLOBAL SL. Nombramientos. Consejero: COLOMER SELVA ENRIQUE. Secretario: COLOMER SELVA ENRIQUE. Datos registrales. T 1773, L 1334, F 27, S 8, H CS 34353, …
  7. 26/11/2020#6139342
    Reelecciones
    MARTINAVARRO SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1773, L 1334, F 26, S 8, H CS 34353, I/A 14 (19.11.20).
  8. 24/12/2018#5187578
    RevocacionesNombramientos
    MARTINAVARRO SL. Revocaciones. Apo.Sol.: MARTINAVARRO FERRER JOSE LUIS;SOLER CHORDA JUAN BAUTISTA;SOLER CHORDA JUAN BAUTISTA. Nombramientos. Apo.Man.Soli: JORQUES CAÑES FRANCISCO LUIS;MARTINAVARRO FERRER JOSE LUIS;MONFORT SEORES GERARDO. Apo.Manc.: L…
  9. 24/12/2018#5187577
    Ceses/DimisionesNombramientos
    MARTINAVARRO SL. Ceses/Dimisiones. Adm. Mancom.: CITRICO GLOBAL SL;EBRANSAR SL. Nombramientos. Consejero: CITRICO GLOBAL SL;EBRANSAR SL;PERTUSA SANCHEZ VALLEJO MARIO. Presidente: EBRANSAR SL. Secretario: CITRICO GLOBAL SL. Otros conceptos: Cambio del…
  10. 22/01/2018#4704814
    Ceses/DimisionesNombramientos
    MARTINAVARRO SL. Ceses/Dimisiones. Consejero: J. BALLESTER E HIJOS SL;MARFECO SL;JOMAR E HIJOS SL. Presidente: J. BALLESTER E HIJOS SL. Secretario: MARFECO SL. Nombramientos. Adm. Mancom.: CITRICO GLOBAL SL;EBRANSAR SL. Otros conceptos: Cambio del Or…
  11. 19/09/2017#4545392
    Modificaciones estatutarias
    MARTINAVARRO SL. Modificaciones estatutarias. CREADO por inclusión de la retribución.. Datos registrales. T 1681, L 1242, F 185, S 8, H CS 34353, I/A 10 ( 8.09.17).
  12. 21/08/2017#4513232
    Ceses/DimisionesNombramientos
    MARTINAVARRO SL. Ceses/Dimisiones. Auditor: GRANT THORNTON SLP. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1628, L 1190, F 65, S 8, H CS 34353, I/A 9 ( 8.08.17).
  13. 29/06/2017#4440361
    Declaración de unipersonalidad
    MARTINAVARRO SL. Declaración de unipersonalidad. Socio único: EBRANSAR SL. Datos registrales. T 1628, L 1190, F 64, S 8, H CS 34353, I/A 8 (15.06.17).
  14. 12/06/2017#4412995
    Nombramientos
    MARTINAVARRO SL. Nombramientos. Apo.Sol.: FERRER ORTIZ DE URBINA IGNACIO;MARTIN GADEA JUAN CARLOS. Datos registrales. T 1628, L 1190, F 64, S 8, H CS 34353, I/A 7 ( 2.06.17).
  15. 19/02/2016#3724201
    Nombramientos
    MARTINAVARRO SL. Nombramientos. Apo.Sol.: MARTINAVARRO FERRER JOSE LUIS;SOLER CHORDA JUAN BAUTISTA. Apoderado: MARTIN GADEA JUAN CARLOS. Datos registrales. T 1595, L 1157, F 50, S 8, H CS 34353, I/A 6 ( 5.02.16).
  16. 28/02/2013#2152713
    MARTINAVARRO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1595, L 1157, F 50, S 8, H CS 34353, I/A 5 (20.02.13).
  17. 10/12/2012#2024948
    Nombramientos
    MARTINAVARRO SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 1595, L 1157, F 50, S 8, H CS 34353, I/A 4 (28.11.12).
  18. 09/10/2012#1928205
    Ampliación de capitalModificaciones estatutarias
    MARTINAVARRO SL. Ampliación de capital. Capital: 7.480.910,00 Euros. Resultante Suscrito: 7.980.910,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de losestatutos sociales, por Aumento de Capital social.. …
  19. 14/08/2012#1859282
    Nombramientos
    MARTINAVARRO SL. Nombramientos. Apo.Sol.: MARTINAVARRO FERRER JOSE LUIS;SOLER CHORDA JUAN BAUTISTA. Datos registrales. T 1595, L 1157, F 47, S 8, H CS 34353, I/A 2 ( 1.08.12).
  20. 21/06/2012#1779749
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTINAVARRO SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: La promoción, producción, transformación y comercialización de productos agrícolas, directamente o a través de terceros, así como de aquellos productos necesarios o comp…

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