HIERROS EL MARTILLO SL

Hoja SE16902· NIF B41139478

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 968,00 €
Directors :
Martinez Berasaluce Jose Luis, Martinez Otero Maria Nieves, Martinez Berasaluce Angel Ramon, Martinez Berasaluce Juan Carlos

Legal information

Legal information for HIERROS EL MARTILLO SL

NIF
Hoja registral
IRUS1000005913857
Legal formSociedad Limitada (SL)
Share capital100 968,00 €
LocalitySevilla
Phone
Register referenceTomo 5178 · Folio 151 · Hoja SE16902
Former names
HIERROS EL MARTILLO SA2012-11-30 → 2013-03-08
StatusVigente

Activity

HIERROS EL MARTILLO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 30 November 2012 to 10 July 2025, across 5 distinct types of filing. Its registered share capital is 100 968,00 €.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
HIERROS EL MARTILLO SLMartinez Berasaluce Angel RamonMartinez Berasaluce …Martinez Berasaluce Jose LuisMartinez Berasaluce …Martinez Berasaluce Juan CarlosMartinez Berasaluce …Martinez Otero Maria NievesMartinez Otero Maria…METALES Y HIERROS CALONGE SLMETALES Y HIERROS CA…FERRETERIA EL MARTILLO SLFERRETERIA EL MARTIL…MIBOX TECHNOLOGY, S.LMIBOX TECHNOLOGY, S.LUBICOX TECHNOLOGY SOCIEDAD LIMITADAUBICOX TECHNOLOGY SO…EBUN TECHNOLOGY, S.LEBUN TECHNOLOGY, S.L

Registered actos

  1. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 17
  2. Ceses/DimisionesPublished 04/04/2024· Registered 21/03/2024· I/A 15
  3. NombramientosPublished 04/04/2024· Registered 21/03/2024· I/A 15
  4. Ampliación de capitalPublished 19/09/2013· Registered 06/09/2013· I/A 14
  5. Modificaciones estatutariasPublished 19/09/2013· Registered 06/09/2013· I/A 14
  6. ReeleccionesPublished 08/03/2013· Registered 21/02/2013· I/A 12
  7. NombramientosPublished 31/12/2012· Registered 19/12/2012· I/A 11
  8. Ceses/DimisionesPublished 30/11/2012· Registered 13/11/2012· I/A 10
  9. NombramientosPublished 30/11/2012· Registered 13/11/2012· I/A 10
  10. ReeleccionesPublished 30/11/2012· Registered 13/11/2012· I/A 10

Changes

  1. 19/09/2013Cambio de denominación social

    HIERROS EL MARTILLO SA→HIERROS EL MARTILLO SL

  2. 19/09/2013Modificaciones estatutarias

Capital · events

  1. 19/09/2013Ampliación de capital
    Resulting capital: 100 968,00 € (+37 863,00 €)

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)

  1. 10/07/2025#8729022
    Nombramientos
    HIERROS EL MARTILLO SL. Nombramientos. Apoderado: MARTINEZ ORTIZ PABLO. Datos registrales. S 8 , H SE 16902, I/A 17 ( 3.07.25).
  2. 04/04/2024#8018923
    Ceses/DimisionesNombramientos
    HIERROS EL MARTILLO SL. Ceses/Dimisiones. Consejero: MARTINEZ BERASALUCE FERNANDO MIGUEL. Secretario: MARTINEZ BERASALUCE FERNANDO MIGUEL. Con.Delegado: MARTINEZ BERASALUCE FERNANDO MIGUEL. Nombramientos. Consejero: MARTINEZ OTERO MARIA NIEVES. Secre…
  3. 19/09/2013#2456123
    Ampliación de capitalModificaciones estatutarias
    HIERROS EL MARTILLO SL. Ampliación de capital. Capital: 37.863,00 Euros. Resultante Suscrito: 100.968,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-.Artículo de los estatutos: 3. Domicilio.-. Otros conceptos: El cambio…
  4. 08/03/2013#2168748

    Company name: HIERROS EL MARTILLO SA

    Reelecciones
    HIERROS EL MARTILLO SA. Transformación de sociedad. Denominación y forma adoptada: HIERROS EL MARTILLO SL. Reelecciones. Consejero: MARTINEZ BERASALUCE JOSE LUIS. Presidente: MARTINEZ BERASALUCE JOSE LUIS. Consejero: MARTINEZ BERASALUCE JUAN CARLOS;M…
  5. 31/12/2012#2061283

    Company name: HIERROS EL MARTILLO SA

    Nombramientos
    HIERROS EL MARTILLO SA. Nombramientos. Apoderado: MARTINEZ OTERO MARIA NIEVES. Datos registrales. T 3355 , F 133, S 8, H SE 16902, I/A 11 (19.12.12).
  6. 30/11/2012#2011888

    Company name: HIERROS EL MARTILLO SA

    Ceses/DimisionesNombramientosReelecciones
    HIERROS EL MARTILLO SA. Ceses/Dimisiones. Con.Delegado: MARTINEZ BERASALUCE JOSE LUIS. Nombramientos. Con.Delegado: MARTINEZ BERASALUCE FERNANDO MIGUEL. Reelecciones. Consejero: MARTINEZ BERASALUCE JOSE LUIS. Presidente: MARTINEZ BERASALUCE JOSE LUIS…

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 addressAVDA DE MONTES SIERRA 46 - POLIGONO INDUSTRIAL CAR (SEVILLA), Sevilla
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 — CNAE 4682 — are listed together.

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