MARTORELL GESTION DE PATRIMONIOS SL

Hoja V189791· NIF B40615700

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
23/10/2019
Director :
Martorell Zulueta Jose Carlos

Legal information

Legal information for MARTORELL GESTION DE PATRIMONIOS SL

NIF
Hoja registral
IRUS1000173536248
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date23/10/2019
LocalityMislata
Phone
Register referenceTomo 10732 · Folio 155 · Hoja V189791
StatusVigente

Activity

MARTORELL GESTION DE PATRIMONIOS SL is a Sociedad Limitada (SL) with its registered office in Mislata (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 October 2019. The Spanish commercial register has published 6 filings for this company, from 23 October 2019 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto las siguientes actividades: 1) La participación en cualquier tipo de sociedades, mediante la adquisición, tenencia, administración y/o enajenación, en su caso, de acciones, participaciones u otros títulos representativos. Y la adquisición, arrendamiento no financiero, t.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MARTORELL GESTION DE …Martorell Zulueta Jose CarlosMartorell Zulueta Jo…LAURIA ESTUDIO CONCURSAL SLPLAURIA ESTUDIO CONCU…MARTORELL EXPLOTACIONES AGRICOLAS SOCIEDAD LIMITADAMARTORELL EXPLOTACIO…HUNT GLOBAL BUSINESS SLHUNT GLOBAL BUSINESS…MARTORELL AUDITORES Y CONSULTORES S.L.PMARTORELL AUDITORES …

Registered actos

  1. Cambio de domicilio socialPublished 04/06/2024· Registered 28/05/2024· I/A 6
  2. Ampliación de capitalPublished 03/03/2021· Registered 24/02/2021· I/A 4
  3. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 3
  4. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
  5. ConstituciónPublished 23/10/2019· Registered 16/10/2019· I/A 1
  6. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 1

Changes

  1. 04/06/2024Cambio de domicilio social

    C/ JOHN LENNON 2 11 (MISLATA)

  2. 13/03/2020Cambio de domicilio social

    C/ BARCELONINA 3 4 7 (VALENCIA)

Capital · events

  1. 03/03/2021Ampliación de capital
    Resulting capital: 50 000,00 € (+46 900,00 €)
  2. 23/10/2019Constitución
    Initial capital: 3 100,00 €

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. 04/06/2024#8108186
    Cambio de domicilio social
    MARTORELL GESTION DE PATRIMONIOS SL. Cambio de domicilio social. C/ JOHN LENNON 2 11 (MISLATA). Datos registrales. S 8 , H V 189791, I/A 6 (28.05.24).
  2. 03/03/2021#6289221
    Ampliación de capital
    MARTORELL GESTION DE PATRIMONIOS SL. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 10732, L 8012, F 155, S 8, H V 189791, I/A 4 (24.02.21).
  3. 13/03/2020#5843051
    Nombramientos
    MARTORELL GESTION DE PATRIMONIOS SL. Nombramientos. Apoderado: MARTORELL PARDO JOSE CARLOS. Datos registrales. T 10732, L 8012, F 154, S 8, H V 189791, I/A 3 ( 6.03.20).
  4. 13/03/2020#5843050
    Cambio de domicilio social
    MARTORELL GESTION DE PATRIMONIOS SL. Cambio de domicilio social. C/ BARCELONINA 3 4 7 (VALENCIA). Datos registrales. T 10732, L 8012, F 154, S 8, H V 189791, I/A 2 ( 6.03.20).
  5. 23/10/2019#5629469
    ConstituciónNombramientos
    MARTORELL GESTION DE PATRIMONIOS SL. Constitución. Comienzo de operaciones: 4.10.19. Objeto social: La sociedad tiene por objeto las siguientes actividades: 1) La participación en cualquier tipo de sociedades, mediante la adquisición, tenencia, admin…

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 2019

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 addressC/ JOHN LENNON 2 11 (MISLATA), Mislata, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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