MARTHE CAPITAL GROUP SL

Hoja B397712· NIF B65252082

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
228 110,00 €
Incorporation :
16/04/2010
Directors :
Puig Fontanals Nuria, Puig Fontanals Alejandro, Puig Fontanals Carlos, Puig Fontanals Jorge, Puig Fontanals Juan

Legal information

Legal information for MARTHE CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000363725663
Legal formSociedad Limitada (SL)
Share capital228 110,00 €
Incorporation date16/04/2010
LocalityBarcelona
Register referenceTomo 41809 · Folio 81 · Hoja B397712
StatusVigente

Activity

MARTHE CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 April 2010. The Spanish commercial register has published 10 filings for this company, from 16 April 2010 to 28 March 2022, across 6 distinct types of filing. Its registered share capital is 228 110,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,ADMINISTRACION,TENENCIA,ENAJENACION DE ACCIONES,PARTICIPACIO NES Y OTROS TITULOS VALORES DE SOCIEDADES,ACTIVIDADES PREPARATORIAS,COMPLEMENTARIAS Y ACCESORIAS.SALVO INSTITUCIONES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MARTHE CAPITAL GROUP …Puig Fontanals AlejandroPuig Fontanals Aleja…Puig Fontanals CarlosPuig Fontanals CarlosPuig Fontanals JorgePuig Fontanals JorgePuig Fontanals JuanPuig Fontanals JuanPuig Fontanals NuriaPuig Fontanals NuriaMARTHE ASISTENCIA SAMARTHE ASISTENCIA SAGRUES ALT MARESME SLGRUES ALT MARESME SLMARTHE RENT A CAR SLMARTHE RENT A CAR SLMARTHE BUSINESS SERVICES SLMARTHE BUSINESS SERV…LLORET ASISTENCIA S.LLLORET ASISTENCIA S.LGRUP D'INVERSIONS GRAN ALBATROS 2000 SLGRUP D'INVERSIONS GR…PUIG FONTANALS GESTION PATRIMONIAL SLPUIG FONTANALS GESTI…PATRICK AND THOMAS S.LPATRICK AND THOMAS S…ACTING 2006 SLACTING 2006 SLBUFETE PUIG FONTANALS & ASOCIADOS SLPBUFETE PUIG FONTANAL…PUIG-FONTANALS LEGAL CONSULTING S.L.PPUIG-FONTANALS LEGAL…

Registered actos

  1. Reducción de capitalPublished 28/03/2022· Registered 18/03/2022· I/A 7
  2. RevocacionesPublished 11/03/2022· Registered 04/03/2022· I/A 6
  3. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 6
  4. RevocacionesPublished 31/03/2020· Registered 23/03/2020· I/A 5
  5. NombramientosPublished 31/03/2020· Registered 23/03/2020· I/A 5
  6. Modificaciones estatutariasPublished 29/05/2014· Registered 22/05/2014· I/A 4
  7. Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 3
  8. Ampliación de capitalPublished 09/05/2013· Registered 25/04/2013· I/A 2
  9. ConstituciónPublished 16/04/2010· Registered 01/04/2010· I/A 1
  10. NombramientosPublished 16/04/2010· Registered 01/04/2010· I/A 1

Changes

  1. 29/05/2014Modificaciones estatutarias

Capital · events

  1. 28/03/2022Reducción de capital
    Resulting capital: 228 110,00 €
  2. 01/08/2013Ampliación de capital
    Resulting capital: 380 170,00 € (+206 250,00 €)
  3. 09/05/2013Ampliación de capital
    Resulting capital: 173 920,00 € (+113 920,00 €)
  4. 16/04/2010Constitución
    Initial capital: 60 000,00 €

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. 28/03/2022#6879317
    Reducción de capital
    MARTHE CAPITAL GROUP SL. Reducción de capital. Importe reducción: 152.060,00 Euros. Resultante Suscrito: 228.110,00 Euros. Datos registrales. T 41809 , F 81, S 8, H B 397712, I/A 7 (18.03.22).
  2. 11/03/2022#6853356
    RevocacionesNombramientos
    MARTHE CAPITAL GROUP SL. Revocaciones. CONSEJERO: PUIG FONTANALS JUAN. SECRETARIO: PUIG FONTANALS JUAN. CONSEJERO: PUIG FONTANALS NURIA. PRESIDENTE: PUIG FONTANALS NURIA. CONSEJERO: PUIG FONTANALS JORGE;PUIG FONTANALS CARLOS;PUIG FONTANALS ALEJANDRO.…
  3. 31/03/2020#5861790
    RevocacionesNombramientos
    MARTHE CAPITAL GROUP SL. Revocaciones. CONSEJERO: PUIG MARCET JUAN. PRESIDENTE: PUIG MARCET JUAN. Nombramientos. CONSEJERO: PUIG FONTANALS JUAN. SECRETARIO: PUIG FONTANALS JUAN. CONSEJERO: PUIG FONTANALS NURIA. PRESIDENTE: PUIG FONTANALS NURIA. CONSE…
  4. 29/05/2014#2826344
    Modificaciones estatutarias
    MARTHE CAPITAL GROUP SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41809 , F 80, S 8, H B 397712, I/A 4 (22.05.14).
  5. 01/08/2013#2395262
    Ampliación de capital
    MARTHE CAPITAL GROUP SL. Ampliación de capital. Capital: 206.250,00 Euros. Resultante Suscrito: 380.170,00 Euros. Datos registrales. T 41809 , F 80, S 8, H B 397712, I/A 3 (24.07.13).
  6. 09/05/2013#2263922
    Ampliación de capital
    MARTHE CAPITAL GROUP SL. Ampliación de capital. Capital: 113.920,00 Euros. Resultante Suscrito: 173.920,00 Euros. Datos registrales. T 41809 , F 79, S 8, H B 397712, I/A 2 (25.04.13).
  7. 16/04/2010#677417
    ConstituciónNombramientos
    MARTHE CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 15.01.10. Objeto social: ADQUISICION,ADMINISTRACION,TENENCIA,ENAJENACION DE ACCIONES,PARTICIPACIO NES Y OTROS TITULOS VALORES DE SOCIEDADES,ACTIVIDADES PREPARATORIAS,COMPLEMENTARIAS Y AC…

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 2010

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 addressCL BALMES 228-230 P.3 (BARCELONA), Barcelona
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