GOMEZ VALCARCEL MARTINEZ SA

Hoja M319108· NIF A32017873

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Garcia Pablo, Gomez Valcarcel Maria, Martinez Randulfe Manuel Antonio, Gomez Valcarcel Flora, Martinez Garcia Maria Begoña

Legal information

Legal information for GOMEZ VALCARCEL MARTINEZ SA

NIF
Hoja registral
IRUS1000270248965
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 45709 · Folio 1 · Hoja M319108
StatusVigente

Activity

GOMEZ VALCARCEL MARTINEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 February 2013 to 3 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

45 nodes Person Company
GOMEZ VALCARCEL MARTI…Gomez Valcarcel MariaGomez Valcarcel MariaGomez Valcarcel FloraGomez Valcarcel FloraMartinez Garcia Maria BegoñaMartinez Garcia Mari…Martinez Garcia PabloMartinez Garcia PabloMartinez Randulfe Manuel AntonioMartinez Randulfe Ma…INSULAR CARROCERA SAINSULAR CARROCERA SAPAZO DE TIGUANFAYA SLPAZO DE TIGUANFAYA SLAPARCAMIENTOS ORENSE SAAPARCAMIENTOS ORENSE…EMPRESAS REUNIDAS SAEMPRESAS REUNIDAS SAMALVEDO SLMALVEDO SLMOREVI SLMOREVI SLPARKING BUENOS AIRES SAPARKING BUENOS AIRES…RANDULFE ASESORES SLRANDULFE ASESORES SLPIZARRAS EL MOLINO SAPIZARRAS EL MOLINO SACOLEGIO MALVEDO, SOCIEDAD LIMITADACOLEGIO MALVEDO, SOC…CALIDAD SUPREMA SLCALIDAD SUPREMA SLGOMGAR TECNOLOGIAS Y ENTRETENIMIENTO SOCIEDAD LIMITADAGOMGAR TECNOLOGIAS Y…MOTORES NIPONES ORENSE SOCIEDAD ANONIMAMOTORES NIPONES OREN…INVERSIONES HER. GO. VAL SLINVERSIONES HER. GO.…AINRA SERVICIOS, AGLOMERADO Y CONSTRUCCION SLAINRA SERVICIOS, AGL…PROMENTIA INVERSIONES SLPROMENTIA INVERSIONE…BLACKSOUL COMPANY QUALITY BEERS SOCIEDAD LIMITADABLACKSOUL COMPANY QU…COMERCIAL PABLO MARTINEZ GARCIA SOCIEDAD LIMITADACOMERCIAL PABLO MART…CONSULTORIA AGROMAR 2024 SOCIEDAD LIMITADACONSULTORIA AGROMAR …LEXBUR ABOGADOS Y ASESORES SLLEXBUR ABOGADOS Y AS…METALLUNGA DOS SLMETALLUNGA DOS SLCOMPAÑIA QUIMICO INDUSTRIAL ESPAÑOLA SACOMPAÑIA QUIMICO IND…S.G. ASESORES LABORALES SOCIEDAD LIMITADAS.G. ASESORES LABORA…PIEDRALAND VALLADOLID SOCIEDAD LIMITADAPIEDRALAND VALLADOLI…INSTALACIONES SAN GUILLERMO SLINSTALACIONES SAN GU…ARREDONDAS CONSTRUDALIA SLARREDONDAS CONSTRUDA…MANIPULADOS Y RETRACTILADOS YAP SLMANIPULADOS Y RETRAC…DESARROLLOS INMOBILIARIOS ORENSANOS SLDESARROLLOS INMOBILI…PAMARGA INVESTMENTS SLPAMARGA INVESTMENTS …CORNER CONFORT SLCORNER CONFORT SLMAMMA MIA OURENSE SLMAMMA MIA OURENSE SLDERSA 88 SADERSA 88 SAGRUPO EDIDER-88 SLGRUPO EDIDER-88 SLTRITOMA SLTRITOMA SLPABLO MARTINEZ & CHESCO ASESORIA DEPORTIVA SLPABLO MARTINEZ & CHE…G M E DISTRIBUIDORA DE PUBLICACIONES SLG M E DISTRIBUIDORA …LANDAUTO SOCIEDAD ANONIMALANDAUTO SOCIEDAD AN…CANTON PORTELA SOCIEDAD ANONIMACANTON PORTELA SOCIE…MAMMA MIA OURENSE SLMAMMA MIA OURENSE SL

Registered actos

  1. Modificaciones estatutariasPublished 03/07/2025· Registered 26/06/2025· I/A 11
  2. Cambio de domicilio socialPublished 03/07/2025· Registered 26/06/2025· I/A 11
  3. ReeleccionesPublished 14/09/2023· Registered 07/09/2023· I/A 10
  4. ReeleccionesPublished 25/09/2018· Registered 18/09/2018· I/A 9
  5. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 8
  6. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 8
  7. ReeleccionesPublished 28/02/2013· Registered 20/02/2013· I/A 8

Changes

  1. 03/07/2025Cambio de domicilio social

    C/ ORENSE 6 - PLANTA SEGUNDA (MADRID)

  2. 03/07/2025Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2025#8716772
    Modificaciones estatutariasCambio de domicilio social
    GOMEZ VALCARCEL MARTINEZ SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ ORENSE 6 - PLANTA SEGUNDA (MADRID). Datos registrales. S 8 , H M 319108, I/A 11 (26.06.25).
  2. 14/09/2023#7710617
    Reelecciones
    GOMEZ VALCARCEL MARTINEZ SA. Reelecciones. Consejero: GOMEZ VALCARCEL MARIA;GOMEZ VALCARCEL FLORA;MARTINEZ RANDULFE MANUEL ANTONIO. Secretario: MARTINEZ RANDULFE MANUEL ANTONIO. Cons.Del.Sol: MARTINEZ RANDULFE MANUEL ANTONIO. Consejero: MARTINEZ GARC…
  3. 25/09/2018#5061473
    Reelecciones
    GOMEZ VALCARCEL MARTINEZ SA. Reelecciones. Consejero: GOMEZ VALCARCEL MARIA;GOMEZ VALCARCEL FLORA;MARTINEZ RANDULFE MANUEL ANTONIO. Secretario: MARTINEZ RANDULFE MANUEL ANTONIO. Cons.Del.Sol: MARTINEZ RANDULFE MANUEL ANTONIO. Consejero: MARTINEZ GARC…
  4. 28/02/2013#2153551
    Ceses/DimisionesNombramientosReelecciones
    GOMEZ VALCARCEL MARTINEZ SA. Ceses/Dimisiones. Consejero: GOMEZ PEREIRA LUIS. Vicepresid.: GOMEZ PEREIRA LUIS. Cons.Del.Sol: GOMEZ PEREIRA LUIS. Nombramientos. Cons.Del.Sol: GOMEZ VALCARCEL MARIA;GOMEZ VALCARCEL FLORA. Vicepresid.: GOMEZ VALCARCEL MA…

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/ ORENSE 6 - PLANTA SEGUNDA (MADRID), 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