HIDROINTEGRA, SOCIEDAD LIMITADA
Hoja GC64139· NIF B75976431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2025
- Director :
- GRUPO MARTINON GRUMASA SL
Legal information
Legal information for HIDROINTEGRA, SOCIEDAD LIMITADA
Activity
HIDROINTEGRA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 April 2025. The Spanish commercial register has published 4 filings for this company, from 7 April 2025 to 12 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales...
Directors and representatives
Directors
Current
- GRUPO MARTINON GRUMASA SLSince 26/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO MARTINON DIVISION INDUSTRIAL, SL(formerly GRUPO MARTINON DIVISION INDUSTRIAL SL)100 %
Legal entity · since 07/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO MARTINON DIVISION INDUSTRIAL, SL100 %Vigente
Legal entity · since 07/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/04/2025· Registered 26/03/2025· I/A 1
- Declaración de unipersonalidadPublished 07/04/2025· Registered 26/03/2025· I/A 1
- NombramientosPublished 07/04/2025· Registered 26/03/2025· I/A 1
Changes
- 07/04/2025Declaración de unipersonalidad
GRUPO MARTINON DIVISION INDUSTRIAL SL
Capital · events
- 07/04/2025ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2026#9222730
HIDROINTEGRA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: JUAN CARLOS LASSO RAMOS, ha sido nombrado representante de la sociedad GRUPO MARTINON GRUMASA SL que a su vez es Administrador Unico de la sociedad HIDROINTEGRA, SOCIEDAD LIMITADA. Da… - 07/04/2025#8579485ConstituciónDeclaración de unipersonalidadNombramientos
HIDROINTEGRA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 24.02.25. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en ter…
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 2025
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.