HC MARTIN DIAZ SL
Hoja VA32840· NIF B67911396
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 14/01/2022
- Director :
- Martin Nuñez Pablo
Legal information
Legal information for HC MARTIN DIAZ SL
Activity
HC MARTIN DIAZ SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 January 2022. The Spanish commercial register has published 6 filings for this company, from 14 January 2022 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CNAE 4110.- Promoción inmobiliaria. CNAE 4121.- Construcción de edificios residenciales. CNAE 4511.- Venta de automóviles y vehículos de motor ligeros. CNAE 4520.- Mantenimiento y reparación de vehículos de motor. CNAE 4615.- Intermediarios del comercio de muebles, artículos para el hogar y ferreter.
Directors and representatives
Directors
Current
- Martin Nuñez PabloSince 06/02/2025Administrador Único
Former
- Martin Diaz Miguel AngelCeased on 06/02/2025Administrador Único
Directors network map
Cap table · shareholdings
- Martin Nuñez Pablo100 %
Individual · since 14/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Nuñez Pablo100 %
Individual · ultimate beneficial owner · since 14/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 2
- NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 2
- Cambio de domicilio socialPublished 13/02/2025· Registered 06/02/2025· I/A 2
- ConstituciónPublished 14/01/2022· Registered 07/01/2022· I/A 1
- Declaración de unipersonalidadPublished 14/01/2022· Registered 07/01/2022· I/A 1
- NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 1
Changes
- 13/02/2025Cambio de domicilio social
AVDA TRATADO DE MAASTRICH, 11 47140 (LAGUNA DE DUERO)
- 14/01/2022Declaración de unipersonalidad
MARTIN NUÑEZ PABLO
Capital · events
- 14/01/2022ConstituciónInitial capital: 6 000,00 €
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)
- 13/02/2025#8490488Ceses/DimisionesNombramientosCambio de domicilio social
HC MARTIN DIAZ SL. Ceses/Dimisiones. Adm. Unico: MARTIN DIAZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTIN NUÑEZ PABLO. Cambio de domicilio social. AVDA TRATADO DE MAASTRICH, 11 47140 (LAGUNA DE DUERO). Datos registrales. S 8 , H VA 32840, I/A 2 ( … - 14/01/2022#6761579ConstituciónDeclaración de unipersonalidadNombramientos
HC MARTIN DIAZ SL. Constitución. Comienzo de operaciones: 16.12.21. Objeto social: CNAE 4110.- Promoción inmobiliaria. CNAE 4121.- Construcción de edificios residenciales. CNAE 4511.- Venta de automóviles y vehículos de motor ligeros. CNAE 4520.- Man…
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· Incorporated 2022
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 — Promoción inmobiliaria — are listed together.