JUMARLU HOLDING SL

Hoja M299934· NIF B83254037

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Luque Juan, Martinez Lopez Carlos Fulgencio, Lopez Hernandez Elvira, Martinez Lopez Ana Maria

Legal information

Legal information for JUMARLU HOLDING SL

NIF
Hoja registral
IRUS1000268136158
Legal formSociedad Limitada (SL)
Register referenceTomo 17473 · Folio 114 · Hoja M299934
StatusVigente

Activity

JUMARLU HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 January 2020 to 15 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

42 nodes Person Company
JUMARLU HOLDING SLMartinez Lopez Ana MariaMartinez Lopez Ana M…Lopez Hernandez ElviraLopez Hernandez Elvi…Martinez Lopez Carlos FulgencioMartinez Lopez Carlo…Martinez Lopez Juan ManuelMartinez Lopez Juan …Martinez Luque JuanMartinez Luque JuanMARTISANZ DESARROLLOS Y PROYECTOS SLMARTISANZ DESARROLLO…LUMARJU INVERSIONES INMOBILIARIAS SLLUMARJU INVERSIONES …GOLF BEACH 2006 SOCIEDAD LIMITADAGOLF BEACH 2006 SOCI…CLINICA DENTAL CLIMEDENT SLPCLINICA DENTAL CLIME…HAMBURGO GRUPO INMOBILIARIO SLHAMBURGO GRUPO INMOB…TECHNICAL CUSTOMER SLTECHNICAL CUSTOMER SLTOLDOS CASTELLON SOCIEDAD ANONIMA LABORALTOLDOS CASTELLON SOC…JUMARLU INVERSIONES SAJUMARLU INVERSIONES …LOQUISIMAS CORPORATION HOLDING SLLOQUISIMAS CORPORATI…MARLOP BROTHERS SLMARLOP BROTHERS SLPERALEDA 2 PRODUCCION DE ENERGIA PARA APROVECHAMIENTO EN FOTOVOLTAICA SLPERALEDA 2 PRODUCCIO…FRANCHISE ELECTRIC ZOO SLFRANCHISE ELECTRIC Z…AD MARTINEZ VISIONARY SLAD MARTINEZ VISIONAR…BITINIA SLBITINIA SLARRENDAMIENTOS Y SERVICIOS 111 SLARRENDAMIENTOS Y SER…J&C ART GALLERY 2.000, S.L.J&C ART GALLERY 2.00…VIATGES LLAVANERES SLVIATGES LLAVANERES SLEUROFITNESS 2000 SLEUROFITNESS 2000 SLANA LOPEZ INTERIORISMO VIVIENDA SLANA LOPEZ INTERIORIS…CARBONES Y TRANSPORTES MATEO SACARBONES Y TRANSPORT…CAFUMALO SLCAFUMALO SLMARLOP FAMILY SLMARLOP FAMILY SLBAR-RESTAURANTE DUCADO SLBAR-RESTAURANTE DUCA…ANARIC RESTAURANT SLLANARIC RESTAURANT SLLALBORAN HEALTH VENTURES S.LALBORAN HEALTH VENTU…HERLOMAR SAHERLOMAR SAINVERSIONES PUNTA CANA SLINVERSIONES PUNTA CA…NIAGARA SPORTS COMPANY SLNIAGARA SPORTS COMPA…ASSETS 4 SPORTS SLASSETS 4 SPORTS SLMARMA HOSTELERIA SLMARMA HOSTELERIA SLJMML FAMILY OFFICE SLJMML FAMILY OFFICE SLLYX UROLOGIA BARCELONA SLLYX UROLOGIA BARCELO…RECICLADOS Y CONSUMIBLES MALACITANOS E IMPRESION SLRECICLADOS Y CONSUMI…SUPER MANANTIAL SLSUPER MANANTIAL SLLA MALMAIÇON SLLA MALMAIÇON SLKUSTOM LEGACY S.LKUSTOM LEGACY S.L

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 10
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 10
  3. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 9
  4. RevocacionesPublished 08/03/2023· Registered 01/03/2023· I/A 8
  5. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 7
  6. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 6
  7. Modificaciones estatutariasPublished 30/01/2020· Registered 23/01/2020· I/A 5

Changes

  1. 30/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2024#7935425
    Ceses/DimisionesNombramientos
    JUMARLU HOLDING SL. Ceses/Dimisiones. Secretario: MARTINEZ LOPEZ JUAN MANUEL. Nombramientos. Secretario: MARTINEZ LOPEZ ANA MARIA. Datos registrales. T 17473 , F 114, S 8, H M 299934, I/A 10 ( 8.02.24).
  2. 08/03/2023#7426660
    Nombramientos
    JUMARLU HOLDING SL. Nombramientos. Apo.Manc.: GONZALEZ SANTOS JAVIER;MARTINEZ LOPEZ ANA MARIA;MARTINEZ LOPEZ CARLOS FULGENCIO. Datos registrales. T 17473 , F 113, S 8, H M 299934, I/A 9 ( 1.03.23).
  3. 08/03/2023#7426659
    Revocaciones
    JUMARLU HOLDING SL. Revocaciones. Apoderado: GONZALEZ SANTOS JAVIER. Datos registrales. T 17473 , F 113, S 8, H M 299934, I/A 8 ( 1.03.23).
  4. 25/01/2023#7349531
    Nombramientos
    JUMARLU HOLDING SL. Nombramientos. Apoderado: GONZALEZ SANTOS JAVIER. Datos registrales. T 17473 , F 112, S 8, H M 299934, I/A 7 (18.01.23).
  5. 03/12/2020#6151394
    Nombramientos
    JUMARLU HOLDING SL. Nombramientos. Apoderado: FUENTES RODAS JOSE LEOPOLDO. Datos registrales. T 17473 , F 112, S 8, H M 299934, I/A 6 (26.11.20).
  6. 30/01/2020#5769561
    Modificaciones estatutarias
    JUMARLU HOLDING SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 17473 , F 112, S 8, H M 299934, I/A 5 (23.01.20).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE HIERRO, NUMERO21, MADRID, TORREJÓN DE ARDOZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9699 — are listed together.

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