GRANITOS BELMAR SL

Hoja M164858· NIF B81328346

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 182,16 €
Director :
Rodriguez Vaquero Carlos

Legal information

Legal information for GRANITOS BELMAR SL

NIF
Hoja registral
IRUS1000256254259
Legal formSociedad Limitada (SL)
Share capital108 182,16 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 10362 · Folio 158 · Hoja M164858
StatusVigente

Activity

GRANITOS BELMAR SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 25 February 2013 to 22 June 2026, across 4 distinct types of filing. Its registered share capital is 108 182,16 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 7
  2. Ceses/DimisionesPublished 18/06/2026· Registered 11/06/2026· I/A 6
  3. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 6
  4. Ampliación de capitalPublished 25/02/2013· Registered 18/02/2013· I/A 5
  5. Modificaciones estatutariasPublished 25/02/2013· Registered 18/02/2013· I/A 5

Changes

  1. 25/02/2013Modificaciones estatutarias

Capital · events

  1. 25/02/2013Ampliación de capital
    Resulting capital: 108 182,16 € (+102 172,04 €)

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)

  1. 22/06/2026#9430664
    Nombramientos
    GRANITOS BELMAR SL. Nombramientos. Apoderado: BELVER PEREZ MARIA DEL PILAR. Datos registrales. S 8 , H M 164858, I/A 7 (15.06.26).
  2. 18/06/2026#9413871
    Ceses/DimisionesNombramientos
    GRANITOS BELMAR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ENRIQUEZ ANGEL;RODRIGUEZ VAQUERO CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ VAQUERO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 25/02/2013#2144624
    Ampliación de capitalModificaciones estatutarias
    GRANITOS BELMAR SL. Ampliación de capital. Capital: 102.172,04 Euros. Resultante Suscrito: 108.182,16 Euros. Modificaciones estatutarias. 29º Retribución . Datos registrales. T 10362 , F 158, S 8, H M 164858, I/A 5 (18.02.13).

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 addressPOLIGONO LA SOLANILLA, CALLE TIMANFAYA NUMERO 1, MADRID, HUMANES DE MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province