ELEMAR INVERSIONES SL
Hoja M766701· NIF B57221145
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hidalgo Gutierrez Maria Jose, Muñoz Hidalgo Elena, Muñoz Hidalgo Maria
Legal information
Legal information for ELEMAR INVERSIONES SL
Activity
Economic activity (CNAE)
6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Hidalgo Gutierrez Maria JoseConsejero Delegado solidarioConsejero Delegado Solidario
- Muñoz Hidalgo ElenaConsejero
- Muñoz Hidalgo MariaConsejero
Authorised representatives
Current
- Hidalgo Gutierrez CristinaSince 18/03/2025Apoderado Mancomunado
- Campos Gallego RamiroSince 18/03/2025Apoderado Mancomunado
Former
- Alonso Lazaro Belen CarmenCeased on 17/10/2024Apoderado Solidario
- Alonso Lazaro BelenCeased on 17/10/2024Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/05/2025· Registered 08/05/2025· I/A 6
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 5
- RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 4
- RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 3
- Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 2
Timeline (BORME)
- 16/05/2025#8636327Cambio de domicilio social
ELEMAR INVERSIONES SL. Cambio de domicilio social. C/ ENRIQUE GRANADOS 6 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 766701, I/A 6 ( 8.05.25).
- 25/03/2025#8557321Nombramientos
ELEMAR INVERSIONES SL. Nombramientos. Apo.Manc.: HIDALGO GUTIERREZ CRISTINA;CAMPOS GALLEGO RAMIRO. Datos registrales. S 8 , H M 766701, I/A 5 (18.03.25).
- 24/10/2024#8310000Revocaciones
ELEMAR INVERSIONES SL. Revocaciones. Apo.Manc.: ALONSO LAZARO BELEN. Datos registrales. S 8 , H M 766701, I/A 4 (17.10.24).
- 24/10/2024#8309999Revocaciones
ELEMAR INVERSIONES SL. Revocaciones. Apo.Sol.: ALONSO LAZARO BELEN CARMEN. Datos registrales. S 8 , H M 766701, I/A 3 (17.10.24).
- 03/05/2022#6938813Cambio de domicilio social
ELEMAR INVERSIONES SL. Cambio de domicilio social. C/ SANTA ENGRACIA NUMERO 14-16 (MADRID). Datos registrales. T 43408 , F 147, S 8, H M 766701, I/A 2 (25.04.22).
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
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
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