LARA MARTINEZ SANCHEZ SL

Hoja SA19794· NIF B19473990

VigenteSalamanca
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2024
Director :
Martinez Sanchez Lara

Legal information

Legal information for LARA MARTINEZ SANCHEZ SL

NIF
Hoja registral
IRUS1000429794494
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2024
LocalityGuijuelo
StatusVigente

Activity

LARA MARTINEZ SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 October 2024. The Spanish commercial register has published 5 filings for this company, from 3 October 2024 to 31 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, gestión, administración, adquisición y enajenación de valores representativos de los fondos propios de entidades residentes en territorio español. Se excluye cualquier actividad de las que regule la legislación de Instituciones de Inversión Colectiva y del Mercado de Valores. b) La a.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LARA MARTINEZ SANCHEZ…Martinez Sanchez LaraMartinez Sanchez LaraTRANSPORTES FRIGORIFICOS F. MARTINEZ SLTRANSPORTES FRIGORIF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LARA MARTINEZ SANCHEZ…Martinez Sanchez LaraMartinez Sanchez Lara

Beneficial owner (UBO)

Martinez Sanchez Lara100 %

Individual · ultimate beneficial owner · since 03/10/2024

Beneficial owner network map

2 nodes Person Company
LARA MARTINEZ SANCHEZ…Martinez Sanchez LaraMartinez Sanchez Lara

Registered actos

  1. Cambio de domicilio socialPublished 31/03/2025· Registered 24/03/2025· I/A 3
  2. Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 2
  3. ConstituciónPublished 03/10/2024· Registered 25/09/2024· I/A 1
  4. Declaración de unipersonalidadPublished 03/10/2024· Registered 25/09/2024· I/A 1
  5. NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 1

Changes

  1. 31/03/2025Cambio de domicilio social

    C/ FILIBERTO VILLALOBOS 160 (GUIJUELO)

  2. 22/01/2025Cambio de domicilio social

    C/ LA REINA 2 2º A (SALAMANCA)

  3. 03/10/2024Declaración de unipersonalidad

    MARTINEZ SANCHEZ LARA

Capital · events

  1. 03/10/2024Constitución
    Initial 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)

  1. 31/03/2025#8567958
    Cambio de domicilio social
    LARA MARTINEZ SANCHEZ SL. Cambio de domicilio social. C/ FILIBERTO VILLALOBOS 160 (GUIJUELO). Datos registrales. S 8 , H SA 19794, I/A 3 (24.03.25).
  2. 22/01/2025#8448548
    Cambio de domicilio social
    LARA MARTINEZ SANCHEZ SL. Cambio de domicilio social. C/ LA REINA 2 2º A (SALAMANCA). Datos registrales. S 8 , H SA 19794, I/A 2 (15.01.25).
  3. 03/10/2024#8277952
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARA MARTINEZ SANCHEZ SL. Constitución. Comienzo de operaciones: 23.09.24. Objeto social: a) La tenencia, gestión, administración, adquisición y enajenación de valores representativos de los fondos propios de entidades residentes en territorio españo…

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 2024

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 addressC/ FILIBERTO VILLALOBOS 160 (GUIJUELO), Guijuelo, Salamanca
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