ELECMAR 2005 INMUEBLES SL

Hoja M375834· NIF B84284777

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Gonzalez Juan Jose

Legal information

Legal information for ELECMAR 2005 INMUEBLES SL

NIF
Hoja registral
IRUS1000274795170
Legal formSociedad Limitada (SL)
LocalityNavas del Rey
Register referenceTomo 21166 · Folio 182 · Hoja M375834
StatusVigente

Activity

ELECMAR 2005 INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Navas del Rey (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 9 April 2018 to 19 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
ELECMAR 2005 INMUEBLE…Martinez Gonzalez Juan JoseMartinez Gonzalez Ju…AUTOMOVILES NIVEL VIP SLAUTOMOVILES NIVEL VI…TALLERES ZONA TECNICAR SLTALLERES ZONA TECNIC…AUTOMOVILES NIVEL 3 SLAUTOMOVILES NIVEL 3 …GONZALEZ MARTINEZ ELECTRIC 2017 SOCIEDAD LIMITADAGONZALEZ MARTINEZ EL…NANTOS NOROESTE, S.L.NANTOS NOROESTE, S.L.JULIO 81 SLLJULIO 81 SLLAREA DE SERVICIOS LA VENTOSA SOCIEDAD LIMITADAAREA DE SERVICIOS LA…OBARSUR JAEN SOCIEDAD ANONIMAOBARSUR JAEN SOCIEDA…ELECMAR 2001 INSTALACIONES ELECTRICAS SLELECMAR 2001 INSTALA…FLOGOMOBEL SOCIEDAD LIMITADAFLOGOMOBEL SOCIEDAD …NEGOCIOS FUTUROS E INMUEBLES PRESENTES 2012 SLNEGOCIOS FUTUROS E I…JULUJUMA SLJULUJUMA SLMARITA 2015 SLMARITA 2015 SLCONSERVAS EL ARENAL SLCONSERVAS EL ARENAL …VEGETALES CASABLANCA SLVEGETALES CASABLANCA…GESTION TITO Y CARMEN SLGESTION TITO Y CARME…GESTINCAR'07 SLGESTINCAR'07 SLMURCIA CLUB DE PADEL SLMURCIA CLUB DE PADEL…ASESORIA HADES ALBACETE SOCIEDAD LIMITADAASESORIA HADES ALBAC…GESTION AGRARIA DE LA LOMA SOCIEDAD LIMITADAGESTION AGRARIA DE L…UTILLAJES PROGRESIVOS SLUTILLAJES PROGRESIVO…HISPANO ITALIANA DE ACEITES SLHISPANO ITALIANA DE …SERVICIO DE TRANSPORTE POR CARRETERA TRANSFRIMAR SLSERVICIO DE TRANSPOR…ALBAHACA PUBLICIDAD Y MULTIMEDIA SLALBAHACA PUBLICIDAD …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ELECMAR 2005 INMUEBLE…Martinez Gonzalez Juan JoseMartinez Gonzalez Ju…TALLERES ZONA TECNICAR SLTALLERES ZONA TECNIC…NANTOS NOROESTE, S.L.NANTOS NOROESTE, S.L.ELECMAR 2001 INSTALACIONES ELECTRICAS SLELECMAR 2001 INSTALA…

Beneficial owner (UBO)

Martinez Gonzalez Juan Jose100 %

Individual · ultimate beneficial owner · since 09/04/2018

Beneficial owner network map

5 nodes Person Company
ELECMAR 2005 INMUEBLE…Martinez Gonzalez Juan JoseMartinez Gonzalez Ju…TALLERES ZONA TECNICAR SLTALLERES ZONA TECNIC…NANTOS NOROESTE, S.L.NANTOS NOROESTE, S.L.ELECMAR 2001 INSTALACIONES ELECTRICAS SLELECMAR 2001 INSTALA…

Registered actos

  1. Cambio de domicilio socialPublished 19/01/2022· Registered 12/01/2022· I/A 3
  2. Declaración de unipersonalidadPublished 09/04/2018· Registered 02/04/2018· I/A 2
  3. Ceses/DimisionesPublished 09/04/2018· Registered 02/04/2018· I/A 2
  4. NombramientosPublished 09/04/2018· Registered 02/04/2018· I/A 2

Changes

  1. 19/01/2022Cambio de domicilio social

    C/ ARENALES 2 (NAVAS DEL REY)

  2. 09/04/2018Declaración de unipersonalidad

    MARTINEZ GONZALEZ JUAN JOSE

Timeline (BORME)

  1. 19/01/2022#6767636
    Cambio de domicilio social
    ELECMAR 2005 INMUEBLES SL. Cambio de domicilio social. C/ ARENALES 2 (NAVAS DEL REY). Datos registrales. T 21166 , F 182, S 8, H M 375834, I/A 3 (12.01.22).
  2. 09/04/2018#4829700
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELECMAR 2005 INMUEBLES SL. Declaración de unipersonalidad. Socio único: MARTINEZ GONZALEZ JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GONZALEZ JUAN JOSE;LOPEZ ROMERO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ JUAN JOSE. Otros conc…

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 addressC/ ARENALES 2 (NAVAS DEL REY), Navas del Rey, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector