BALTASAR MARTIN E HIJOS SA

Hoja ML513· NIF A29904521

VigenteMelilla
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
183 308,05 €
Director :
Jose Martin Navas

Legal information

Legal information for BALTASAR MARTIN E HIJOS SA

NIF
Hoja registral
IRUS1000219912154
Legal formSociedad Anónima (SA)
Share capital183 308,05 €
LocalityMelilla
Phone
Register referenceTomo 38 · Folio 188 · Hoja ML513
StatusVigente

Activity

BALTASAR MARTIN E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Melilla. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 13 July 2012 to 29 December 2025, across 5 distinct types of filing. Its registered share capital is 183 308,05 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BALTASAR MARTIN E HIJ…Martin Navas JoseMartin Navas JosePATRIMONIAL MELILLENSE DE INVERSIONES Y ARRENDAMIENTOS SAPATRIMONIAL MELILLEN…

Registered actos

  1. NombramientosPublished 29/12/2025· Registered 17/12/2025· I/A 13
  2. Ceses/DimisionesPublished 05/05/2021· Registered 22/04/2021· I/A 11
  3. NombramientosPublished 05/05/2021· Registered 22/04/2021· I/A 11
  4. Reducción de capitalPublished 05/05/2021· Registered 22/04/2021· I/A 11
  5. Modificaciones estatutariasPublished 05/05/2021· Registered 22/04/2021· I/A 11
  6. Escisión parcialPublished 05/05/2021· Registered 22/04/2021· I/A 11
  7. Ceses/DimisionesPublished 21/09/2017· Registered 11/09/2017· I/A 9
  8. NombramientosPublished 21/09/2017· Registered 11/09/2017· I/A 9
  9. Ceses/DimisionesPublished 13/07/2012· Registered 22/06/2012· I/A 8
  10. NombramientosPublished 13/07/2012· Registered 22/06/2012· I/A 8

Changes

  1. 05/05/2021Modificaciones estatutarias

Capital · events

  1. 05/05/2021Reducción de capital
    Resulting capital: 183 308,05 €

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. 29/12/2025#8999254
    Nombramientos
    BALTASAR MARTIN E HIJOS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: JOSE MARTIN NAVAS. Nombramientos. Adm. Unico: JOSE MARTIN NAVAS. Datos registrales. S 8 , H ML 513, I/A 13 (17.12.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…
  2. 05/05/2021#6393402
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasEscisión parcial
    BALTASAR MARTIN E HIJOS SA. Ceses/Dimisiones. Consejero: MARTIN NAVAS SALVADOR. Cons.Del.Sol: MARTIN NAVAS SALVADOR. Consejero: MARTIN NAVAS JOSE. Cons.Del.Sol: MARTIN NAVAS JOSE. Secretario: MARTIN NAVAS JOSE. Consejero: NAVAS GARCIA DOLORES. Presid…
  3. 21/09/2017#4550976
    Ceses/DimisionesNombramientos
    BALTASAR MARTIN E HIJOS SA. Ceses/Dimisiones. Consejero: MARTIN NAVAS SALVADOR. Cons.Del.Sol: MARTIN NAVAS SALVADOR;MARTIN NAVAS JOSE. Consejero: MARTIN NAVAS JOSE. Secretario: MARTIN NAVAS JOSE. Consejero: NAVAS GARCIA DOLORES. Presidente: NAVAS GAR…
  4. 13/07/2012#1815822
    Ceses/DimisionesNombramientos
    BALTASAR MARTIN E HIJOS SA. Ceses/Dimisiones. Consejero: MARTIN CASTILLO BALTASAR. Presidente: MARTIN CASTILLO BALTASAR. Secretario: MARTIN NAVAS JOSE. Consejero: MARTIN NAVAS JOSE. Cons.Del.Sol: MARTIN NAVAS JOSE. Consejero: NAVAS GARCIA DOLORES. Vi…

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

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 addressAvenida Juan Carlos I Rey, nº 11, bajo., MELILLA
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector