JMT SPANISH HOLDING SL

Hoja M719172· NIF B88643606

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
190 765,00 €
Incorporation :
10/06/2020
Director :
JMT SOLE DIRECTOR SL

Legal information

Legal information for JMT SPANISH HOLDING SL

NIF
Hoja registral
IRUS1000305775163
Legal formSociedad Limitada (SL)
Share capital190 765,00 €
Incorporation date10/06/2020
LocalityCiempozuelos
Registro MercantilMADRID
Register referenceTomo 40511 · Folio 208 · Hoja M719172
StatusVigente

Activity

JMT SPANISH HOLDING SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 June 2020. The Spanish commercial register has published 6 filings for this company, from 10 June 2020 to 12 March 2026, across 5 distinct types of filing. Its registered share capital is 190 765,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
JMT SPANISH HOLDING SLJMT SOLE DIRECTOR SLJMT SOLE DIRECTOR SLJMT SOLE DIRECTOR SLJMT SOLE DIRECTOR SLDOCTORA RODRIGUEZ RUBIO SLDOCTORA RODRIGUEZ RU…HOSTAL CIEMPOZUELOS SLHOSTAL CIEMPOZUELOS …CDI Y PARTNERS 1 SLCDI Y PARTNERS 1 SLCDI Y PARTNERS 2 SLCDI Y PARTNERS 2 SLCDI SAT PARTNERS SLCDI SAT PARTNERS SLCDI Y PARTNERS 3 SLCDI Y PARTNERS 3 SLCDI Y PARTNERS 4 SLCDI Y PARTNERS 4 SLCDI Y PARTNERS 5 SLCDI Y PARTNERS 5 SLCDI PARTNERS SAN AGUSTIN SLCDI PARTNERS SAN AGU…CDI Y PARTNERS 7 SLCDI Y PARTNERS 7 SLLUXEMBURG CAPITAL SLLUXEMBURG CAPITAL SLCDI Y PARTNERS TORREJON SLCDI Y PARTNERS TORRE…CDI NEWCO SLCDI NEWCO SLJMT ACTIVOS INMOBILIARIOS SLJMT ACTIVOS INMOBILI…CLINICA SPAGNOLO SLCLINICA SPAGNOLO SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/03/2026) : Martin Tejeiro Jhonatan Pedro

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/03/2026) : Martin Tejeiro Jhonatan Pedro

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 3
  2. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 09/03/2026· Registered 02/03/2026· I/A 2
  4. ConstituciónPublished 10/06/2020· Registered 03/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 10/06/2020· Registered 03/06/2020· I/A 1
  6. NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 1

Changes

  1. 09/03/2026Pérdida del carácter de unipersonalidad
  2. 10/06/2020Declaración de unipersonalidad

    MARTIN TEJEIRO JHONATAN PEDRO

Capital · events

  1. 10/06/2020Constitución
    Initial capital: 190 765,00 €

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. 12/03/2026#9120334
    Ceses/DimisionesNombramientos
    JMT SPANISH HOLDING SL. Ceses/Dimisiones. Adm. Unico: MARTIN TEJEIRO JHONATAN PEDRO. Nombramientos. Representan: MARTIN TEJEIRO JHONATAN PEDRO. Adm. Unico: JMT SOLE DIRECTOR SL. Datos registrales. S 8 , H M 719172, I/A 3 ( 5.03.26).
  2. 09/03/2026#9112518
    Pérdida del carácter de unipersonalidad
    JMT SPANISH HOLDING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 719172, I/A 2 ( 2.03.26).
  3. 10/06/2020#5901981
    ConstituciónDeclaración de unipersonalidadNombramientos
    JMT SPANISH HOLDING SL. Constitución. Comienzo de operaciones: 29.05.20. Objeto social: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su natu…

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 2020

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 addressPASEO DE LA ESTACION NUMERO 3, 3º A (CIEMPOZUELOS), Ciempozuelos, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector