BUSINESS SOCIEDAD ANONIMA
Hoja MU6505· NIF A30106546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose Luis Martinez Martinez, Aurelia Cano Peñalver
- Former name :
- JESUS CANO N.C.R. SL
Legal information
Legal information for BUSINESS SOCIEDAD ANONIMA
Activity
BUSINESS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Mula (Murcia). The Spanish commercial register has published 23 filings for this company, from 27 June 2011 to 4 July 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Luis Martinez MartinezSince 13/01/2015Administrador Único
- Aurelia Cano PeñalverAdministrador Único
Former
- Manuel Francisco Martinez MartinezCeased on 27/06/2025Administrador Único
- Francisco Martinez MartinezCeased on 04/03/2025Administrador Único
- Francisco Javier Martinez HernandezCeased on 13/01/2015Administrador Único
- Jesus Cano ClaresCeased on 14/06/2011Administrador Único
Authorised representatives
Former
- Elena Morales TorresCeased on 14/06/2011Apoderado
Auditors
Current
- Since 03/12/2024
Directors network map
Cap table · shareholdings
Individual · since 27/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Martinez Martinez100 %
Individual · ultimate beneficial owner · since 27/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 20
- NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 20
- Ceses/DimisionesPublished 11/03/2025· Registered 04/03/2025· I/A 19
- NombramientosPublished 11/03/2025· Registered 04/03/2025· I/A 19
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 18
- Cambio de domicilio socialPublished 21/06/2021· Registered 14/06/2021· I/A 16
- Ceses/DimisionesPublished 22/07/2015· Registered 15/07/2015· I/A 15
- NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 15
- NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 14
- Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 13
- NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 13
- Cambio de domicilio socialPublished 20/01/2015· Registered 13/01/2015· I/A 13
- Ceses/DimisionesPublished 03/01/2013· Registered 27/12/2012· I/A 12
- NombramientosPublished 03/01/2013· Registered 27/12/2012· I/A 12
- Cambio de domicilio socialPublished 03/01/2013· Registered 27/12/2012· I/A 12
- Ceses/DimisionesPublished 17/05/2012· Registered 07/05/2012· I/A 10
- NombramientosPublished 17/05/2012· Registered 07/05/2012· I/A 10
- RevocacionesPublished 27/06/2011· Registered 14/06/2011· I/A 9
- Declaración de unipersonalidadPublished 27/06/2011· Registered 14/06/2011· I/A 8
- Ceses/DimisionesPublished 27/06/2011· Registered 14/06/2011· I/A 7
- NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 7
- Cambio de domicilio socialPublished 27/06/2011· Registered 14/06/2011· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
JESUS CANO N.C.R. SL→BUSINESS SOCIEDAD ANONIMA
- 21/06/2021Cambio de domicilio social
C/ RAMON DE LA SAGRA 3 - POLIGONO INDUSTRIAL EL AR (MULA)
- 20/01/2015Cambio de domicilio social
C/ CASTAÑOS, 11, NONDUERMAS (MURCIA)
- 03/01/2013Cambio de domicilio social
C/ CASTAÑOS 5 - NONDUERMAS
- 27/06/2011Cambio de domicilio social
C/ PELLICER, 147, ERA ALTA (MURCIA)
- 27/06/2011Declaración de unipersonalidad
FRANCISCO MARTINEZ MARTINEZ
Timeline (BORME)
- 04/07/2025#8719779
Company name: JESUS CANO N.C.R. SL
Ceses/DimisionesNombramientosJESUS CANO N.C.R. SL. Ceses/Dimisiones. Adm. Unico: MANUEL FRANCISCO MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: JOSE LUIS MARTINEZ MARTINEZ. Datos registrales. S 8 , H MU 6505, I/A 20 (27.06.25).
- 11/03/2025#8533049
Company name: JESUS CANO N.C.R. SL
Ceses/DimisionesNombramientosJESUS CANO N.C.R. SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: MANUEL FRANCISCO MARTINEZ MARTINEZ. Datos registrales. S 8 , H MU 6505, I/A 19 ( 4.03.25).
- 11/12/2024#8391699
Company name: JESUS CANO N.C.R. SL
NombramientosJESUS CANO N.C.R. SL. Nombramientos. Auditor: BNFIX MEDITERRANEO AUDITORES S.A.P. Datos registrales. S 8 , H MU 6505, I/A 18 ( 3.12.24).
- 21/06/2021#6486256
Company name: JESUS CANO N.C.R. SL
Cambio de domicilio socialJESUS CANO N.C.R. SL. Cambio de domicilio social. C/ RAMON DE LA SAGRA 3 - POLIGONO INDUSTRIAL EL AR (MULA). Datos registrales. T 2921 , F 197, S 8, H MU 6505, I/A 16 (14.06.21).
- 22/07/2015#3428960
Company name: JESUS CANO N.C.R. SL
Ceses/DimisionesNombramientosJESUS CANO N.C.R. SL. Ceses/Dimisiones. Adm. Unico: MANUEL FRANCISCO MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: FRANCISCO MARTINEZ MARTINEZ. Datos registrales. T 2921 , F 197, S 8, H MU 6505, I/A 15 (15.07.15).
- 20/01/2015#3148360
Company name: JESUS CANO N.C.R. SL
NombramientosJESUS CANO N.C.R. SL. Nombramientos. Apoderado: JOSE LUIS MARTINEZ MARTINEZ. Datos registrales. T 338 , F 28, S 8, H MU 6505, I/A 14 (13.01.15).
- 20/01/2015#3148359
Company name: JESUS CANO N.C.R. SL
Ceses/DimisionesNombramientosCambio de domicilio socialJESUS CANO N.C.R. SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER MARTINEZ HERNANDEZ. Nombramientos. Adm. Unico: MANUEL FRANCISCO MARTINEZ MARTINEZ. Cambio de domicilio social. C/ CASTAÑOS, 11, NONDUERMAS (MURCIA). Datos registrales. T 338 , F 28,… - 03/01/2013#10449863
Company name: JESUS CANO N.C.R. SL
Ceses/DimisionesNombramientosCambio de domicilio socialJESUS CANO N.C.R. SL. Ceses/Dimisiones. Adm. Unico: MANUEL FRANCISCO MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: FRANCISCO JAVIER MARTINEZ HERNANDEZ. Cambio de domicilio social. C/ CASTAÑOS 5 - NONDUERMAS. (MURCIA). Datos registrales. T 338 , F 28,… - 29/06/2012#1793861
Company name: JESUS CANO N.C.R. SL
JESUS CANO N.C.R. SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 338 , F 28, S 8, H MU 6505, I/A 11 (21.06.12).
- 17/05/2012#1726824
Company name: JESUS CANO N.C.R. SL
Ceses/DimisionesNombramientosJESUS CANO N.C.R. SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: MANUEL FRANCISCO MARTINEZ MARTINEZ. Datos registrales. T 338 , F 28, S 8, H MU 6505, I/A 10 ( 7.05.12).
- 27/06/2011#1275670
Company name: JESUS CANO N.C.R. SL
RevocacionesJESUS CANO N.C.R. SL. Revocaciones. Apoderado: ELENA MORALES TORRES. Datos registrales. T 338 , F 28, S 8, H MU 6505, I/A 9 (14.06.11).
- 27/06/2011#1275669
Company name: JESUS CANO N.C.R. SL
Declaración de unipersonalidadJESUS CANO N.C.R. SL. Declaración de unipersonalidad. Socio único: FRANCISCO MARTINEZ MARTINEZ. Datos registrales. T 338 , F 28, S 8, H MU 6505, I/A 8 (14.06.11).
- 27/06/2011#1275668
Company name: JESUS CANO N.C.R. SL
Ceses/DimisionesNombramientosCambio de domicilio socialJESUS CANO N.C.R. SL. Ceses/Dimisiones. Adm. Unico: JESUS CANO CLARES. Nombramientos. Adm. Unico: FRANCISCO MARTINEZ MARTINEZ. Cambio de domicilio social. C/ PELLICER, 147, ERA ALTA (MURCIA). Datos registrales. T 338 , F 28, S 8, H MU 6505, I/A 7 (14…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.