MARTASEN SL
Hoja M435784· NIF B85062198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 626 360,00 €
Legal information
Legal information for MARTASEN SL
Activity
MARTASEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 May 2010 to 10 December 2025, across 3 distinct types of filing. Its registered share capital is 2 626 360,00 €.
Directors and representatives
Authorised representatives
Current
- Fernandez Puiggros GloriaSince 02/12/2025Apoderado
- Fernandez Puiggros ClaraSince 01/04/2014Apoderado
Former
- Fernandez Verdes MarcelinoCeased on 01/04/2014Apoderado
- Fernandez Puiggros MariaCeased on 01/04/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 5
- RevocacionesPublished 09/04/2014· Registered 01/04/2014· I/A 4
- NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 4
- NombramientosPublished 04/05/2012· Registered 19/04/2012· I/A 3
- Ampliación de capitalPublished 06/05/2010· Registered 26/04/2010· I/A 2
Capital · events
- 06/05/2010Ampliación de capitalResulting capital: 2 626 360,00 € (+2 620 360,00 €)
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)
- 10/12/2025#8964052Nombramientos
MARTASEN SL. Nombramientos. Apoderado: FERNANDEZ PUIGGROS GLORIA. Datos registrales. S 8 , H M 435784, I/A 5 ( 2.12.25).
- 09/04/2014#2758142RevocacionesNombramientos
MARTASEN SL. Revocaciones. Apoderado: FERNANDEZ VERDES MARCELINO;FERNANDEZ PUIGGROS MARIA. Nombramientos. Apoderado: FERNANDEZ PUIGGROS CLARA. Datos registrales. T 24245 , F 113, S 8, H M 435784, I/A 4 ( 1.04.14).
- 04/05/2012#1710327Nombramientos
MARTASEN SL. Nombramientos. Apoderado: FERNANDEZ VERDES MARCELINO;FERNANDEZ PUIGGROS MARIA. Datos registrales. T 24245 , F 112, S 8, H M 435784, I/A 3 (19.04.12).
- 06/05/2010#709623Ampliación de capital
MARTASEN SL. Ampliación de capital. Capital: 2.620.360,00 Euros. Resultante Suscrito: 2.626.360,00 Euros. Datos registrales. T 24245 , F 111, S 8, H M 435784, I/A 2 (26.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.