EXPLOVIMAR SL
Hoja M453880· NIF B85222537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicente Martinez Luis Ramon
Legal information
Legal information for EXPLOVIMAR SL
Activity
EXPLOVIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 27 August 2025 to 20 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
La negociación, adquisición, transmisión, enajenación, gravamen y gestión, por cuenta propia, de acciones, participaciones sociales y, en general, valores representativos de los fondos propios de entidades, residentes o no en territorio español, mediante la correspondiente organización de medios...
Directors and representatives
Directors
Current
- Vicente Martinez Luis RamonAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicente Martinez Luis Ramon100 %
Individual · ultimate beneficial owner · since 27/08/2025
Beneficial owner network map
Registered actos
Changes
- 20/10/2025Cambio de domicilio social
C/ LONDRES 58, 2 IZQUIERDA (MADRID)
- 20/10/2025Cambio de objeto social
La negociación, adquisición, transmisión, enajenación, gravamen y gestión, por cuenta propia, de acciones, participaciones sociales y, en general, valores representativos de los fondos propios de entidades, residentes o no en territorio español, mediante la correspondiente organización de medios...
- 27/08/2025Declaración de unipersonalidad
VICENTE MARTINEZ LUIS RAMON
Timeline (BORME)
- 20/10/2025#8872968Cambio de domicilio socialCambio de objeto social
EXPLOVIMAR SL. Cambio de domicilio social. C/ LONDRES 58, 2 IZQUIERDA (MADRID). Cambio de objeto social. La negociación, adquisición, transmisión, enajenación, gravamen y gestión, por cuenta propia, de acciones, participaciones sociales y, en general… - 27/08/2025#8802199Declaración de unipersonalidad
EXPLOVIMAR SL. Declaración de unipersonalidad. Socio único: VICENTE MARTINEZ LUIS RAMON. Datos registrales. S 8 , H M 453880, I/A 2 (21.08.25).
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 — CNAE 6421 — are listed together.