BOMBEOS MARTIN SL
Hoja GR30792· NIF B18791038
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 294 600,00 €
- Director :
- Perez Martin Francisco
Legal information
Legal information for BOMBEOS MARTIN SL
Activity
BOMBEOS MARTIN SL is a Sociedad Limitada (SL) with its registered office in Chauchina (Granada, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 2 March 2009 to 19 August 2026, across 4 distinct types of filing. Its registered share capital is 294 600,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Perez Martin FranciscoAdministrador Único
Authorised representatives
Current
- Cristina Perez ArcoSince 12/08/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 7
- Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 6
- Ampliación de capitalPublished 24/05/2017· Registered 17/05/2017· I/A 5
- NombramientosPublished 20/07/2009· Registered 10/07/2009· I/A 4
- Declaración de unipersonalidadPublished 02/03/2009· Registered 19/02/2009· I/A 3
Changes
- 05/04/2021Cambio de domicilio social
C/ INDUSTRIA 8 - POLIGONO INDUSTRIAL LA ROSA I (CHAUCHINA)
- 02/03/2009Declaración de unipersonalidad
PEREZ MARTIN FRANCISCO
Capital · events
- 24/05/2017Ampliación de capitalResulting capital: 294 600,00 € (+290 600,00 €)
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)
- 19/08/2026#9804740Nombramientos
BOMBEOS MARTIN SL. Nombramientos. Apoderado: CRISTINA PEREZ ARCO. Datos registrales. S 8 , H GR 30792, I/A 7 (12.08.26).
- 05/04/2021#6338697Cambio de domicilio social
BOMBEOS MARTIN SL. Cambio de domicilio social. C/ INDUSTRIA 8 - POLIGONO INDUSTRIAL LA ROSA I (CHAUCHINA). Datos registrales. T 1226 , F 20, S 8, H GR 30792, I/A 6 (25.03.21).
- 24/05/2017#4386838Ampliación de capital
BOMBEOS MARTIN SL. Ampliación de capital. Capital: 290.600,00 Euros. Resultante Suscrito: 294.600,00 Euros. Datos registrales. T 1226 , F 19, S 8, H GR 30792, I/A 5 (17.05.17).
- 20/07/2009#311252Nombramientos
BOMBEOS MARTIN SL. Nombramientos. Apoderado: ARCO PAREJA MARIA JOSE. Datos registrales. T 1226 , F 18, S 8, H GR 30792, I/A 4 (10.07.09).
- 02/03/2009#96524Declaración de unipersonalidad
BOMBEOS MARTIN SL. Declaración de unipersonalidad. Socio único: PEREZ MARTIN FRANCISCO. Datos registrales. T 1226 , F 18, S 8, H GR 30792, I/A 3 (19.02.09).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.