CHINTEX SOCIEDAD LIMITADA
Hoja V41094· NIF B96391834
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Lopez Maria Paloma, Martinez Lopez Diana Laura
Legal information
Legal information for CHINTEX SOCIEDAD LIMITADA
Activity
CHINTEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 18 filings for this company, from 27 November 2013 to 21 August 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Martinez Lopez Maria PalomaSince 19/01/2016Administrador Solidario
- Martinez Lopez Diana LauraSince 19/10/2018Administrador Solidario
Former
- Martinez Garcia JoseCeased on 13/08/2025PresidenteConsejero Delegado MancomunadoConsejero
- Martinez Reubrecht David JoseCeased on 31/10/2023Consejero Delegado MancomunadoConsejeroApoderado Solidario
Authorised representatives
Former
- Serrano Puig AlvaroCeased on 30/05/2014Apoderado Solidario
Auditors
Current
- Since 12/01/2024
- CONSAUVAL AUDITORES SLPSince 31/12/2019Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 23
- NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 23
- NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 21
- Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 20
- RevocacionesPublished 08/11/2023· Registered 31/10/2023· I/A 20
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 19
- ReeleccionesPublished 12/04/2023· Registered 03/04/2023· I/A 18
- NombramientosPublished 08/01/2020· Registered 31/12/2019· I/A 17
- Ceses/DimisionesPublished 08/01/2020· Registered 31/12/2019· I/A 16
- RevocacionesPublished 08/01/2020· Registered 31/12/2019· I/A 16
- NombramientosPublished 08/01/2020· Registered 31/12/2019· I/A 16
- Modificaciones estatutariasPublished 08/01/2020· Registered 31/12/2019· I/A 16
- NombramientosPublished 08/01/2020· Registered 31/12/2019· I/A 15
- NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 14
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 13
- NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 12
- RevocacionesPublished 06/06/2014· Registered 30/05/2014· I/A 11
- RevocacionesPublished 27/11/2013· Registered 20/11/2013· I/A 10
Changes
- 08/01/2020Modificaciones estatutarias
Timeline (BORME)
- 21/08/2025#8795025Ceses/DimisionesNombramientos
CHINTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA JOSE;MARTINEZ LOPEZ MARIA PALOMA;MARTINEZ LOPEZ DIANA LAURA. Presidente: MARTINEZ GARCIA JOSE. Cons.Del.Man: MARTINEZ GARCIA JOSE. Secretario: MARTINEZ LOPEZ MARIA PALOMA. Cons.D… - 19/01/2024#7886807Nombramientos
CHINTEX SOCIEDAD LIMITADA. Nombramientos. Auditor: ANDREU ROMERO Y ASOCIADOS SOCIEDAD ANONIMA PROFESI. Datos registrales. T 5182, L 2490, F 49, S 8, H V 41094, I/A 21 (12.01.24).
- 08/11/2023#7784180Ceses/DimisionesRevocaciones
CHINTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ REUBRECHT DAVID JOSE. Cons.Del.Man: MARTINEZ REUBRECHT DAVID JOSE. Revocaciones. Apo.Sol.: MARTINEZ REUBRECHT DAVID JOSE. Datos registrales. T 5182, L 2490, F 48, S 8, H V 41094, I/A 20… - 18/05/2023#7535349Nombramientos
CHINTEX SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTINEZ LOPEZ MARIA PALOMA;MARTINEZ LOPEZ DIANA LAURA. Datos registrales. T 5182, L 2490, F 47, S 8, H V 41094, I/A 19 (10.05.23).
- 12/04/2023#7482499Reelecciones
CHINTEX SOCIEDAD LIMITADA. Reelecciones. Auditor: CONSAUVAL AUDITORES SLP. Datos registrales. T 5182, L 2490, F 47, S 8, H V 41094, I/A 18 ( 3.04.23).
- 08/01/2020#10539082Nombramientos
CHINTEX SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTINEZ REUBRECHT DAVID JOSE;MARTINEZ LOPEZ MARIA PALOMA;MARTINEZ LOPEZ DIANA LAURA. Datos registrales. T 5182, L 2490, F 46, S 8, H V 41094, I/A 17 (31.12.19).
- 08/01/2020#10539081Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
CHINTEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA JOSE. Revocaciones. Apoderado: MARTINEZ REUBRECHT DAVID JOSE;MARTINEZ LOPEZ MARIA PALOMA;MARTINEZ LOPEZ DIANA LAURA. Nombramientos. Consejero: MARTINEZ GARCIA JOSE;MARTINEZ LOPE… - 08/01/2020#10539080Nombramientos
CHINTEX SOCIEDAD LIMITADA. Nombramientos. Auditor: CONSAUVAL AUDITORES SLP. Aud.C.Con.: CONSAUVAL AUDITORES SLP. Datos registrales. T 5182, L 2490, F 45, S 8, H V 41094, I/A 15 (31.12.19).
- 26/10/2018#5103803Nombramientos
CHINTEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ LOPEZ DIANA LAURA. Datos registrales. T 5182, L 2490, F 40, S 8, H V 41094, I/A 14 (19.10.18).
- 26/01/2016#3681413Nombramientos
CHINTEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ LOPEZ MARIA PALOMA. Datos registrales. T 5182, L 2490, F 38, S 8, H V 41094, I/A 13 (19.01.16).
- 28/07/2014#2909313Nombramientos
CHINTEX SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ REUBRECHT DAVID JOSE. Datos registrales. T 5182, L 2490, F 38, S 8, H V 41094, I/A 12 (21.07.14).
- 06/06/2014#2840478Revocaciones
CHINTEX SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SERRANO PUIG ALVARO. Datos registrales. T 5182, L 2490, F 38, S 8, H V 41094, I/A 11 (30.05.14).
- 27/11/2013#2558065Revocaciones
CHINTEX SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARTINEZ REUBRECHT DAVID JOSE. Datos registrales. T 5182, L 2490, F 38, S 8, H V 41094, I/A 10 (20.11.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.