GRUPO MARTEVISA 2002 SA

Hoja M309294· NIF A83354985

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Calatayud Pont Maria Teresa, Calatayud Pont Maria Del Mar, Calatayud Pont Vicente Jose, Calatayud Pont Paloma

Legal information

Legal information for GRUPO MARTEVISA 2002 SA

NIF
Hoja registral
IRUS1000269116670
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17912 · Folio 179 · Hoja M309294
StatusVigente

Activity

GRUPO MARTEVISA 2002 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 10 filings for this company, from 4 June 2009 to 30 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
GRUPO MARTEVISA 2002 …Calatayud Pont Maria Del MarCalatayud Pont Maria…Calatayud Pont Vicente JoseCalatayud Pont Vicen…Calatayud Pont Maria TeresaCalatayud Pont Maria…Calatayud Pont PalomaCalatayud Pont PalomaBA SPANISH FOOD&DRINKS SLBA SPANISH FOOD&DRIN…NETIO WORLD SLNETIO WORLD SLTECTUM GLOBAL SLTECTUM GLOBAL SLENTEX TEXTIL SLENTEX TEXTIL SLENTEX TEXTIL INTERNATIONAL GROUP SLENTEX TEXTIL INTERNA…PROMOCIONES DETOCA SLPROMOCIONES DETOCA SL

Registered actos

  1. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 9
  2. ReeleccionesPublished 25/11/2024· Registered 18/11/2024· I/A 8
  3. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 7
  4. Modificaciones estatutariasPublished 15/01/2024· Registered 08/01/2024· I/A 7
  5. ReeleccionesPublished 03/12/2019· Registered 26/11/2019· I/A 6
  6. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 5
  7. Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 4
  8. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 4
  9. ReeleccionesPublished 19/12/2013· Registered 11/12/2013· I/A 4
  10. Ceses/DimisionesPublished 04/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 15/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2026#9618524
    Nombramientos
    GRUPO MARTEVISA 2002 SA. Nombramientos. Apoderado: CALATAYUD PONT PALOMA. Datos registrales. S 8 , H M 309294, I/A 9 (23.07.26).
  2. 25/11/2024#8360777
    Reelecciones
    GRUPO MARTEVISA 2002 SA. Reelecciones. Consejero: CALATAYUD PONT PALOMA;CALATAYUD PONT VICENTE JOSE;CALATAYUD PONT MARIA TERESA;CALATAYUD PONT MARIA DEL MAR. Presidente: CALATAYUD PONT MARIA TERESA. Secretario: CALATAYUD PONT PALOMA. Cons.Del.Sol: CA…
  3. 15/01/2024#7875633
    Ceses/DimisionesModificaciones estatutarias
    GRUPO MARTEVISA 2002 SA. Ceses/Dimisiones. Cons.Del.Sol: CALATAYUD PONT PALOMA. Modificaciones estatutarias. 15. RETRIBUCION ADMINISTRADORES.. Datos registrales. T 17912 , F 179, S 8, H M 309294, I/A 7 ( 8.01.24).
  4. 03/12/2019#5688410
    Reelecciones
    GRUPO MARTEVISA 2002 SA. Reelecciones. Consejero: CALATAYUD PONT PALOMA;CALATAYUD PONT VICENTE JOSE;CALATAYUD PONT MARIA TERESA;CALATAYUD PONT MARIA DEL MAR. Presidente: CALATAYUD PONT MARIA TERESA. Secretario: CALATAYUD PONT PALOMA. Cons.Del.Sol: CA…
  5. 30/12/2013#2607276
    Nombramientos
    GRUPO MARTEVISA 2002 SA. Nombramientos. Cons.Del.Sol: CALATAYUD PONT MARIA TERESA;CALATAYUD PONT PALOMA. Datos registrales. T 17912 , F 178, S 8, H M 309294, I/A 5 (19.12.13).
  6. 19/12/2013#2593364
    Ceses/DimisionesNombramientosReelecciones
    GRUPO MARTEVISA 2002 SA. Ceses/Dimisiones. Secretario: CALATAYUD PONT VICENTE JOSE. Cons.Del.Sol: CALATAYUD PONT MARIA TERESA. Nombramientos. Secretario: CALATAYUD PONT PALOMA. Reelecciones. Consejero: CALATAYUD PONT PALOMA;CALATAYUD PONT VICENTE JOS…
  7. 04/06/2009#245407
    Ceses/Dimisiones
    GRUPO MARTEVISA 2002 SA. Ceses/Dimisiones. Cons.Del.Sol: CALATAYUD PONT VICENTE JOSE. Datos registrales. T 17912 , F 177, S 8, H M 309294, I/A 3 (25.05.09).

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 addressCALLE JULIO PALACIOS, 3, 8º PUERTA 6, 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