MARTINEZCORP SL
Hoja M734020· NIF B42732669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 492 257,00 €
- Incorporation :
- 18/02/2021
- Director :
- Martinez Rey Salustiano
Legal information
Legal information for MARTINEZCORP SL
Activity
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
- Martinez Rey SalustianoSince 11/02/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 3
- Cambio de denominación socialPublished 22/08/2024· Registered 13/08/2024· I/A 2
- ConstituciónPublished 18/02/2021· Registered 11/02/2021· I/A 1
- NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 1
Capital — events
- 18/02/2021ConstituciónInitial 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)
- 23/01/2025#8451398Cambio 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).
- 22/08/2024#8222477
Company name: LOLA REY SJ SL
Cambio de denominación socialLOLA REY SJ SL. Cambio de denominación social. MARTINEZCORP SL. Datos registrales. S 8 , H M 734020, I/A 2 (13.08.24).
- 18/02/2021#6264909
Company name: LOLA REY SJ SL
ConstituciónNombramientosLOLA 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.