MARTINEZCORP SL

Hoja M734020· NIF B42732669

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
492 257,00 €
Incorporation :
18/02/2021
Director :
Martinez Rey Salustiano
Former name :
LOLA REY SJ SL

Legal information

Legal information for MARTINEZCORP SL

NIF
Hoja registral
IRUS1000307246465
Legal formSociedad Limitada (SL)
Share capital492 257,00 €
Incorporation date18/02/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41419 · Folio 50 · Hoja M734020
Former names
LOLA REY SJ SL2021-02-18 → 2024-08-22
StatusVigente

Activity

MARTINEZCORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2021. The Spanish commercial register has published 4 filings for this company, from 18 February 2021 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 492 257,00 €.

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MARTINEZCORP SLMartinez Rey SalustianoMartinez Rey Salusti…SACRAMENTO FIELD COMPANY SLSACRAMENTO FIELD COM…GRECOYOG SLGRECOYOG SLJ. M. INMOSACRAMENTO SLJ. M. INMOSACRAMENTO…TRASTEROS DELICIAS SLTRASTEROS DELICIAS SLRICHMOND SPORT SOCIEDAD LIMITADARICHMOND SPORT SOCIE…VIAJES DOREY SLVIAJES DOREY SLANSA 02 HOSTELERIA SLANSA 02 HOSTELERIA SL

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 3
  2. ConstituciónPublished 18/02/2021· Registered 11/02/2021· I/A 1
  3. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 1

Changes

  1. 23/01/2025Cambio de denominación social

    LOLA REY SJ SL→MARTINEZCORP SL

  2. 23/01/2025Cambio de domicilio social

    PASEO DE LAS DELICIAS 31, 5º DERECHA (MADRID)

Capital · events

  1. 18/02/2021Constitución
    Initial capital: 492 257,00 €

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. 23/01/2025#8451398
    Cambio de domicilio social
    MARTINEZCORP SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 31, 5º DERECHA (MADRID). Datos registrales. S 8 , H M 734020, I/A 3 (16.01.25).
  2. 22/08/2024#8222477

    Company name: LOLA REY SJ SL

    Cambio de denominación social
    LOLA REY SJ SL. Cambio de denominación social. MARTINEZCORP SL. Datos registrales. S 8 , H M 734020, I/A 2 (13.08.24).
  3. 18/02/2021#6264909

    Company name: LOLA REY SJ SL

    ConstituciónNombramientos
    LOLA REY SJ SL. Constitución. Comienzo de operaciones: 11.01.21. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en …

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LAS DELICIAS 31, 5º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.