CONSTRUCTORA MARTIN OLIVARES SL

Hoja M76126· NIF B28187623

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
PROGEST MG SL, Martin Alonso Angel Eugenio, Martin Maroto Jose Antonio, MAELSANGO SL, PROMOCIONES INMOBILIARIAS MARTIN GUINEA MAROTO GONZALEZ SL, JEMGUI SL

Legal information

Legal information for CONSTRUCTORA MARTIN OLIVARES SL

NIF
Hoja registral
IRUS1000242053243
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 4629 · Folio 216 · Hoja M76126
StatusVigente

Activity

CONSTRUCTORA MARTIN OLIVARES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 13 filings for this company, from 20 April 2010 to 5 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
CONSTRUCTORA MARTIN O…JEMGUI SLJEMGUI SLMAELSANGO SLMAELSANGO SLMartin Alonso Angel EugenioMartin Alonso Angel …Martin Maroto Jose AntonioMartin Maroto Jose A…PROGEST MG SLPROGEST MG SLPROMOCIONES INMOBILIARIAS MARTIN GUINEA MAROTO GONZALEZ SLPROMOCIONES INMOBILI…AVANTIA RUMANIA INVERSIONES INMOBILIARIAS SLAVANTIA RUMANIA INVE…EURONOVA OLIVARES SLEURONOVA OLIVARES SLCUATRINAME SLCUATRINAME SLMO SESEÑA 25 SLMO SESEÑA 25 SLPROMOCIONES INMOBILIARIAS MARTIN GUINEA MAROTO GONZALEZ SLPROMOCIONES INMOBILI…NAVEGART 3000 SLNAVEGART 3000 SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 39
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 39
  3. Cambio de domicilio socialPublished 29/10/2024· Registered 22/10/2024· I/A 38
  4. Fusión por absorciónPublished 27/06/2017· Registered 19/06/2017· I/A 37
  5. Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 36
  6. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 36
  7. Ceses/DimisionesPublished 29/02/2016· Registered 19/02/2016· I/A 35
  8. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 35
  9. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 34
  10. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 34
  11. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 33
  12. Ceses/DimisionesPublished 20/04/2010· Registered 08/04/2010· I/A 32
  13. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 32

Changes

  1. 29/10/2024Cambio de domicilio social

    AVDA DE EUROPA 11 - OFICINA FG (POZUELO DE ALARCON)

  2. 27/06/2017Fusión por absorción

Timeline (BORME)

  1. 05/12/2024#8382432
    Ceses/DimisionesNombramientos
    CONSTRUCTORA MARTIN OLIVARES SL. Ceses/Dimisiones. Representan: SANTIAGO MARTIN ALFONSO. Nombramientos. Representan: MARTIN GUINEA MARIA DEL CARMEN. Datos registrales. S 8 , H M 76126, I/A 39 (28.11.24).
  2. 29/10/2024#8316634
    Cambio de domicilio social
    CONSTRUCTORA MARTIN OLIVARES SL. Cambio de domicilio social. AVDA DE EUROPA 11 - OFICINA FG (POZUELO DE ALARCON). Datos registrales. S 8 , H M 76126, I/A 38 (22.10.24).
  3. 27/06/2017#4436628
    Fusión por absorción
    CONSTRUCTORA MARTIN OLIVARES SL. Fusión por absorción. Sociedades absorbidas: PROMOCIONES TORRELE SL. Datos registrales. T 4629 , F 216, S 8, H M 76126, I/A 37 (19.06.17).
  4. 12/04/2017#4334711
    Ceses/DimisionesNombramientos
    CONSTRUCTORA MARTIN OLIVARES SL. Ceses/Dimisiones. Cons.Del.Sol: PROMOCIONES INMOBILIARIAS MARTIN GUINEA MAROTO GON. Representan: MARTIN MAROTO JOSE ANTONIO. Nombramientos. Consejero: MARTIN MAROTO JOSE ANTONIO. Cons.Del.Sol: MARTIN MAROTO JOSE ANTON…
  5. 29/02/2016#3739577
    Ceses/DimisionesNombramientos
    CONSTRUCTORA MARTIN OLIVARES SL. Ceses/Dimisiones. Representan: MARTIN GUINEA MARIA DEL CARMEN. Nombramientos. Representan: SANTIAGO MARTIN ALFONSO. Datos registrales. T 4629 , F 215, S 8, H M 76126, I/A 35 (19.02.16).
  6. 17/12/2015#3637073
    Ceses/DimisionesNombramientos
    CONSTRUCTORA MARTIN OLIVARES SL. Ceses/Dimisiones. Representan: MARTIN GUINEA JAVIER ENRIQUE. Nombramientos. Representan: MARTIN LORA-TAMAYO MARIA. Datos registrales. T 4629 , F 215, S 8, H M 76126, I/A 34 ( 9.12.15).
  7. 06/02/2012#1577171
    Nombramientos
    CONSTRUCTORA MARTIN OLIVARES SL. Nombramientos. Apoderado: MARTIN ALONSO ANGEL EUGENIO. Datos registrales. T 4629 , F 213, S 8, H M 76126, I/A 33 (25.01.12).
  8. 20/04/2010#682341
    Ceses/DimisionesNombramientos
    CONSTRUCTORA MARTIN OLIVARES SL. Ceses/Dimisiones. Representan: MARTIN GUINEA JOSE ANTONIO. Nombramientos. Representan: MARTIN MAROTO JOSE ANTONIO. Datos registrales. T 4629 , F 213, S 8, H M 76126, I/A 32 ( 8.04.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 11 - OFICINA FG (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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