ARRENDAMIENTOS HERMANOS MARTIN CANELO SL
Hoja M512400· NIF B86109980
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 031 200,00 €
- Incorporation :
- 15/02/2011
- Directors :
- Martin Fernandez Raul, Martin Manzano Carlos, Martin Fernandez Israel, Martin Manzano Ruben, Martin Manzano Susana
Legal information
Legal information for ARRENDAMIENTOS HERMANOS MARTIN CANELO SL
Activity
ARRENDAMIENTOS HERMANOS MARTIN CANELO SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 15 February 2011. The Spanish commercial register has published 5 filings for this company, from 15 February 2011 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 1 031 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
EL ARRENDAMIENTO DE FINCAS RUSTICAS, AGRICOLAS, FORESTALES Y GANADERAS; EDIFICIOSY OTRAS FINCAS URBANAS, TALES COMO PISOS, OFICINAS, LOCALES, NAVES INDUSTRIALES.................
Directors and representatives
Directors
Current
- Martin Fernandez RaulSince 03/02/2011PresidenteConsejero Delegado MancomunadoConsejero
- Martin Manzano CarlosSince 03/02/2011VicepresidenteConsejero Delegado MancomunadoConsejero
- Martin Fernandez IsraelSince 03/02/2011Consejero Delegado MancomunadoConsejero
- Martin Manzano RubenSince 03/02/2011Consejero Delegado MancomunadoConsejeroSecretario
- Martin Manzano SusanaSince 03/02/2011Consejero Delegado MancomunadoConsejero
Former
- Martin Fernandez SoniaCeased on 11/11/2015Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 10/02/2025· Registered 03/02/2025· I/A 3
- Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 2
- ReeleccionesPublished 18/11/2015· Registered 11/11/2015· I/A 2
- ConstituciónPublished 15/02/2011· Registered 03/02/2011· I/A 1
- NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 1
Capital · events
- 10/02/2025Ampliación de capitalResulting capital: 1 031 200,00 € (+31 200,00 €)
- 15/02/2011ConstituciónInitial capital: 1 000 000,00 €
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)
- 10/02/2025#8482098Ampliación de capital
ARRENDAMIENTOS HERMANOS MARTIN CANELO SL. Ampliación de capital. Capital: 31.200,00 Euros. Resultante Suscrito: 1.031.200,00 Euros. Datos registrales. S 8 , H M 512400, I/A 3 ( 3.02.25).
- 18/11/2015#3591792Ceses/DimisionesReelecciones
ARRENDAMIENTOS HERMANOS MARTIN CANELO SL. Ceses/Dimisiones. Consejero: MARTIN FERNANDEZ SONIA. Cons.Del.Man: MARTIN FERNANDEZ SONIA. Reelecciones. Consejero: MARTIN FERNANDEZ RAUL;MARTIN FERNANDEZ ISRAEL;MARTIN MANZANO RUBEN;MARTIN MANZANO CARLOS;MAR… - 15/02/2011#1072897ConstituciónNombramientos
ARRENDAMIENTOS HERMANOS MARTIN CANELO SL. Constitución. Comienzo de operaciones: 30.12.10. Objeto social: EL ARRENDAMIENTO DE FINCAS RUSTICAS, AGRICOLAS, FORESTALES Y GANADERAS; EDIFICIOSY OTRAS FINCAS URBANAS, TALES COMO PISOS, OFICINAS, LOCALES, NA…
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.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.