LUIS JAIME MARTI SL

Hoja M164532· NIF B81327512

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Senado Humanes Roberto

Legal information

Legal information for LUIS JAIME MARTI SL

NIF
Hoja registral
IRUS1000256241665
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10337 · Folio 75 · Hoja M164532
StatusVigente

Activity

LUIS JAIME MARTI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 7 May 2015 to 11 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
LUIS JAIME MARTI SLSenado Humanes RobertoSenado Humanes Rober…BASCO ADMINISTRACIONES SLBASCO ADMINISTRACION…RYE FINCAS SLRYE FINCAS SLIBK FACILITY SERVICES SLIBK FACILITY SERVICE…RDS SERVICE 3000 SLRDS SERVICE 3000 SLBEAUTIFUL SECRET ESTETICA AVANZADA PINTO SLBEAUTIFUL SECRET EST…SEGUEL 55 SLSEGUEL 55 SLSYNAPSIS GESTION SLSYNAPSIS GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUIS JAIME MARTI SLBASCO ADMINISTRACIONES SLBASCO ADMINISTRACION…

Beneficial owner (UBO)

BASCO ADMINISTRACIONES SL100 %Vigente

Legal entity · since 13/03/2023

Beneficial owner network map

2 nodes Person Company
LUIS JAIME MARTI SLBASCO ADMINISTRACIONES SLBASCO ADMINISTRACION…

Registered actos

  1. NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 7
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 6
  3. Declaración de unipersonalidadPublished 13/03/2023· Registered 06/03/2023· I/A 5
  4. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 5
  5. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
  6. Cambio de domicilio socialPublished 13/03/2023· Registered 06/03/2023· I/A 5
  7. Modificaciones estatutariasPublished 11/05/2015· Registered 30/04/2015· I/A 4
  8. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 3

Changes

  1. 13/03/2023Cambio de domicilio social

    C/ INDEPENDENCIA 4 1ª (MADRID)

  2. 13/03/2023Declaración de unipersonalidad

    BASCO ADMINISTRACIONES SL

  3. 11/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2025#8780993
    Nombramientos
    LUIS JAIME MARTI SL. Nombramientos. Apoderado: MADRINGES SL. Datos registrales. S 8 , H M 164532, I/A 7 ( 4.08.25).
  2. 31/05/2023#7555713
    Nombramientos
    LUIS JAIME MARTI SL. Nombramientos. Apoderado: SASTRE CAMON ANTONINO JOSE. Datos registrales. T 10337 , F 75, S 8, H M 164532, I/A 6 (24.05.23).
  3. 13/03/2023#7433591
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LUIS JAIME MARTI SL. Declaración de unipersonalidad. Socio único: BASCO ADMINISTRACIONES SL. Ceses/Dimisiones. Adm. Unico: MARTI PORTELLA LUIS JAIME. Nombramientos. Adm. Unico: SENADO HUMANES ROBERTO. Cambio de domicilio social. C/ INDEPENDENCIA 4 1ª…
  4. 11/05/2015#3316868
    Modificaciones estatutarias
    LUIS JAIME MARTI SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25º.- RETRIBUCION.- . Datos registrales. T 10337 , F 74, S 8, H M 164532, I/A 4 (30.04.15).
  5. 07/05/2015#3312936
    Nombramientos
    LUIS JAIME MARTI SL. Nombramientos. Apoderado: MORENO PEREZ MARIA OLGA. Datos registrales. T 10337 , F 73, S 8, H M 164532, I/A 3 (28.04.15).

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 addressC/ INDEPENDENCIA 4 1ª (MADRID), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector