BERROZPE MARTINEZ SL

Hoja T50886· NIF B62156302

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 440 000,00 €
Directors :
Berrozpe Gonzalez Emilio, Martinez Mozo Blanca

Legal information

Legal information for BERROZPE MARTINEZ SL

NIF
Hoja registral
IRUS1000117195885
Legal formSociedad Limitada (SL)
Share capital1 440 000,00 €
LocalityTarragona
Register referenceTomo 2991 · Folio 105 · Hoja T50886
StatusVigente

Activity

BERROZPE MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 January 2017 to 26 December 2025, across 3 distinct types of filing. Its registered share capital is 1 440 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BERROZPE MARTINEZ SLBerrozpe Gonzalez EmilioBerrozpe Gonzalez Em…Martinez Mozo BlancaMartinez Mozo BlancaINVERSIONES BERVIC SLINVERSIONES BERVIC SLCHIMENEAS CHIMANGO SOCIEDAD ANONIMACHIMENEAS CHIMANGO S…FEDINSA ENVASES SOCIEDAD ANONIMAFEDINSA ENVASES SOCI…PREHORVINOR SOCIEDAD LIMITADAPREHORVINOR SOCIEDAD…PROMOCIONES VALDEARAS-LA PEÑA SAPROMOCIONES VALDEARA…

Registered actos

  1. Ampliación de capitalPublished 26/12/2025· Registered 18/12/2025· I/A 6
  2. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 5
  3. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 4
  4. Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 2

Changes

  1. 18/01/2017Cambio de domicilio social

    URB PINO ALTO CALLE DE LA RIOJA 23 - MIAMI PLATJA (TARRAGONA)

Capital · events

  1. 26/12/2025Ampliación de capital
    Resulting capital: 1 440 000,00 € (+90 000,00 €)

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. 26/12/2025#8996239
    Ampliación de capital
    BERROZPE MARTINEZ SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 1.440.000,00 Euros. Datos registrales. S 8 , H T 50886, I/A 6 (18.12.25).
  2. 20/07/2022#7082620
    Nombramientos
    BERROZPE MARTINEZ SL. Nombramientos. Apo.Sol.: GARCIA MORENO JAVIER;GOMEZ DEL CASAL MARTINEZ LUIS MARIA. Datos registrales. T 2991 , F 105, S 8, H T 50886, I/A 5 (13.07.22).
  3. 11/06/2020#5904158
    Nombramientos
    BERROZPE MARTINEZ SL. Nombramientos. Apoderado: BERROZPE MARTINEZ MARIA JUSTA. Datos registrales. T 2991 , F 102, S 8, H T 50886, I/A 4 ( 4.06.20).
  4. 15/11/2017#4619206
    BERROZPE MARTINEZ SL. Otros conceptos: MODIFICADO EL ARTICULO 18 º DE LOS ESTATUTOS SOCIALES .-El cargo de Consejero o miembro del órgano de administración,será retribuido.- Datos registrales. T 2991 , F 102, S 8, H T 50886, I/A 3 ( 6.11.17).
  5. 18/01/2017#4198437
    Cambio de domicilio social
    BERROZPE MARTINEZ SL. Cambio de domicilio social. URB PINO ALTO CALLE DE LA RIOJA 23 - MIAMI PLATJA (TARRAGONA). Datos registrales. T 2991 , F 101, S 8, H T 50886, I/A 2 (10.01.17).

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 addressURB PINO ALTO CALLE DE LA RIOJA 23 - MIAMI PLATJA (TARRAGONA), Tarragona
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector