MARTENS IBERICA SL
Hoja MA178339· NIF B56778152
- Registered address :
- Activity :
- Fabricación de cerveza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000 000,00 €
- Incorporation :
- 28/12/2023
- Directors :
- Martens Jan Alfons Anne Marie, Van Milders Luc Maria Jenny Eugene Josepha
Legal information
Legal information for MARTENS IBERICA SL
Activity
MARTENS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de cerveza” (CNAE 1105). It was incorporated on 28 December 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 000 000,00 €.
Economic activity (CNAE)
1105 · Fabricación de cerveza
Corporate purpose
Actividad principal: 1. La producción, el comercio, la representación o el corretaje de todas las cervezas, aguas o bebidas, café, chocolate, artículos para fumadores y refrescos, así como las materias primas y subproductos que sirvan a estas producciones o resulten de ellas, y en general todo lo re.
Directors and representatives
Directors
Current
- Martens Jan Alfons Anne MarieSince 20/12/2023Administrador Solidario
- Van Milders Luc Maria Jenny Eugene JosephaSince 20/12/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- BOCKHOLD NV100 %
Legal entity · since 28/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BOCKHOLD NV100 %
Legal entity · since 28/12/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2023· Registered 20/12/2023· I/A 1
- Declaración de unipersonalidadPublished 28/12/2023· Registered 20/12/2023· I/A 1
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 1
Changes
- 28/12/2023Declaración de unipersonalidad
BOCKHOLD NV
Capital · events
- 28/12/2023ConstituciónInitial capital: 2 000 000,00 €
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)
- 28/12/2023#7862350ConstituciónDeclaración de unipersonalidadNombramientos
MARTENS IBERICA SL. Constitución. Comienzo de operaciones: 5.12.23. Objeto social: Actividad principal: 1. La producción, el comercio, la representación o el corretaje de todas las cervezas, aguas o bebidas, café, chocolate, artículos para fumadores …
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 2023
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
Spanish companies in the same line of business — Fabricación de cerveza — are listed together.