ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA
Hoja MU9377· NIF A30090690
- Registered address :
- Activity :
- Fabricación de aceites esenciales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jose Antonio Martinez Martinez, Francisco Javier Martinez Martinez
Legal information
Legal information for ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA
Activity
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Fabricación de aceites esenciales” (CNAE 2053). The Spanish commercial register has published 12 filings for this company, from 27 January 2011 to 9 December 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2053 · Fabricación de aceites esenciales
Directors and representatives
Directors
Current
- Jose Antonio Martinez MartinezSince 18/01/2011Administrador Mancomunado
- Francisco Javier Martinez MartinezSince 18/01/2011Administrador Mancomunado
Authorised representatives
Current
- Maria-Pilar Sanchez CastilloSince 13/06/2022Apoderado
Auditors
Current
- TECNITEC AUDITORES SLPSince 20/01/2017Auditor
Directors network map
Registered actos
- ReeleccionesPublished 09/12/2025· Registered 01/12/2025· I/A 21
- ReeleccionesPublished 13/11/2025· Registered 05/11/2025· I/A 20
- NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 18
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 17
- ReeleccionesPublished 01/12/2020· Registered 24/11/2020· I/A 15
- ReeleccionesPublished 29/06/2020· Registered 22/06/2020· I/A 14
- NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 13
- Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 12
- NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 12
- Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 11
- NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 11
Timeline (BORME)
- 09/12/2025#8961458Reelecciones
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Reelecciones. Auditor: TECNITEC AUDITORES SLP. Datos registrales. S 8 , H MU 9377, I/A 21 ( 1.12.25).
- 13/11/2025#8915128Reelecciones
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: FRANCISCO JAVIER MARTINEZ MARTINEZ;JOSE ANTONIO MARTINEZ MARTINEZ. Datos registrales. S 8 , H MU 9377, I/A 20 ( 5.11.25).
- 22/08/2023#7684279Nombramientos
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Nombramientos. Auditor: TECNITEC AUDITORES SLP. Datos registrales. T 2318 , F 96, S 8, H MU 9377, I/A 18 (14.08.23).
- 20/06/2022#7032220Nombramientos
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARIA-PILAR SANCHEZ CASTILLO. Datos registrales. T 2318 , F 96, S 8, H MU 9377, I/A 17 (13.06.22).
- 12/05/2021#6408818
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Otros conceptos: Modificación del artículo 15º de los estatutos sociales en lo relativo a la retribución de los administradores. Datos registrales. T 2318 , F 96, S 8, H MU 9377, I/A 16 ( 5.05.21).
- 01/12/2020#6146798Reelecciones
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: FRANCISCO JAVIER MARTINEZ MARTINEZ;JOSE ANTONIO MARTINEZ MARTINEZ. Datos registrales. T 2318 , F 96, S 8, H MU 9377, I/A 15 (24.11.20).
- 29/06/2020#5923293Reelecciones
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Reelecciones. Auditor: TECNITEC AUDITORES SLP. Datos registrales. T 2318 , F 95, S 8, H MU 9377, I/A 14 (22.06.20).
- 27/01/2017#4216506Nombramientos
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Nombramientos. Auditor: TECNITEC AUDITORES SLP. Datos registrales. T 2318 , F 95, S 8, H MU 9377, I/A 13 (20.01.17).
- 31/12/2015#3657895Ceses/DimisionesNombramientos
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JAVIER MARTINEZ MARTINEZ;JOSE ANTONIO MARTINEZ MARTINEZ. Nombramientos. Adm. Mancom.: FRANCISCO JAVIER MARTINEZ MARTINEZ;JOSE ANTONIO MARTINEZ MARTINEZ. Datos regist… - 27/01/2011#1040123Ceses/DimisionesNombramientos
ESENCIAS MARTINEZ LOZANO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JAVIER MARTINEZ MARTINEZ;JOSE ANTONIO MARTINEZ MARTINEZ. Nombramientos. Adm. Mancom.: FRANCISCO JAVIER MARTINEZ MARTINEZ;JOSE ANTONIO MARTINEZ MARTINEZ. Datos regist…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de aceites esenciales — are listed together.