MARTIN CONSERVACIONES SA

Hoja MA3235· NIF A29084530

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 090,00 €
Director :
Gonzalez Gil David
Former name :
NAVAREZ SL

Legal information

Legal information for MARTIN CONSERVACIONES SA

NIF
Hoja registral
IRUS1000012701842
Legal formSociedad Limitada (SL)
Share capital54 090,00 €
LocalityMálaga
Register referenceTomo 5021 · Folio 121 · Hoja MA3235
Former names
NAVAREZ SL2012-06-22 → 2025-05-16
StatusVigente

Activity

MARTIN CONSERVACIONES SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 22 June 2012 to 16 May 2025, across 6 distinct types of filing. Its registered share capital is 54 090,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
MARTIN CONSERVACIONES…Gonzalez Gil DavidGonzalez Gil DavidINTERCITY PONT SLINTERCITY PONT SLLAST CONEXION SLLAST CONEXION SLSOCIEDAD DE GESTION PUBLICA DE EXTREMADURA S.ASOCIEDAD DE GESTION …CONSTRUCCIONES GESTION Y VALORACION DE OBRAS JEREZ SLCONSTRUCCIONES GESTI…ROCO Y DAVID SLROCO Y DAVID SLSEPIOLONITATO SLSEPIOLONITATO SLGRUPO COUCEIRO INVERSIONES SLGRUPO COUCEIRO INVER…ESPRESSO EXPRESS SLESPRESSO EXPRESS SLINMOBROGAL SLINMOBROGAL SLINVERSIONES GRAMOLA SOCIEDAD LIMITADAINVERSIONES GRAMOLA …INVERSIONES MARILLAC SLINVERSIONES MARILLAC…GESBROGAL INVESTIMENT SOCIEDAD LIMITADAGESBROGAL INVESTIMEN…INVERSIONES MERAXES SOCIEDAD LIMITADAINVERSIONES MERAXES …INVERSIONES HERMOD SOCIEDAD LIMITADAINVERSIONES HERMOD S…

Registered actos

  1. Reducción de capitalPublished 16/05/2025· Registered 09/05/2025· I/A 12
  2. Modificaciones estatutariasPublished 10/03/2022· Registered 02/03/2022· I/A 11
  3. Modificaciones estatutariasPublished 22/05/2018· Registered 10/05/2018· I/A 10
  4. Ceses/DimisionesPublished 31/05/2017· Registered 19/05/2017· I/A 9
  5. NombramientosPublished 31/05/2017· Registered 19/05/2017· I/A 9
  6. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 8
  7. Ceses/DimisionesPublished 22/06/2012· Registered 08/06/2012· I/A 6
  8. NombramientosPublished 22/06/2012· Registered 08/06/2012· I/A 6
  9. Cambio de domicilio socialPublished 22/06/2012· Registered 08/06/2012· I/A 6
  10. Fusión por absorciónPublished 22/06/2012· Registered 08/06/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NAVAREZ SL→MARTIN CONSERVACIONES SA

  2. 10/03/2022Modificaciones estatutarias
  3. 22/05/2018Modificaciones estatutarias
  4. 22/06/2012Cambio de domicilio social

    C/ DIEGO DE VERGARA 41 (MALAGA)

  5. 22/06/2012Fusión por absorción

Capital · events

  1. 16/05/2025Reducción de capital
    Resulting capital: 54 090,00 €

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. 16/05/2025#8636637

    Company name: NAVAREZ SL

    Reducción de capital
    NAVAREZ SL. Reducción de capital. Importe reducción: 1,09 Euros. Resultante Suscrito: 54.090,00 Euros. Reducción de capital. Importe reducción: 5.168,60 Euros. Resultante Suscrito: 48.921,40 Euros. Datos registrales. S 8 , H MA 3235, I/A 12 ( 9.05.25…
  2. 10/03/2022#6852075

    Company name: NAVAREZ SL

    Modificaciones estatutarias
    NAVAREZ SL. Modificaciones estatutarias. 21º. Otros.-. Datos registrales. T 5021, L 3928, F 121, S 8, H MA 3235, I/A 11 ( 2.03.22).
  3. 22/05/2018#4889451

    Company name: NAVAREZ SL

    Modificaciones estatutarias
    NAVAREZ SL. Modificaciones estatutarias. Liquidación de la Sociedad. Datos registrales. T 5021, L 3928, F 121, S 8, H MA 3235, I/A 10 (10.05.18).
  4. 31/05/2017#4398096

    Company name: NAVAREZ SL

    Ceses/DimisionesNombramientos
    NAVAREZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BRAVO RAFAEL. Nombramientos. Adm. Unico: GONZALEZ GIL DAVID. Datos registrales. T 5021, L 3928, F 121, S 8, H MA 3235, I/A 9 (19.05.17).
  5. 01/08/2013#2396529

    Company name: NAVAREZ SL

    Nombramientos
    NAVAREZ SL. Nombramientos. Apoderado: GONZALEZ GIL MONSERRAT. Datos registrales. T 5021, L 3928, F 120, S 8, H MA 3235, I/A 8 (24.07.13).
  6. 22/06/2012#1782908

    Company name: NAVAREZ SL

    Ceses/DimisionesNombramientosCambio de domicilio socialFusión por absorción
    NAVAREZ SL. Ceses/Dimisiones. Adm. Unico: TEMPISQUE SL. Nombramientos. Adm. Unico: GONZALEZ BRAVO RAFAEL. Cambio de domicilio social. C/ DIEGO DE VERGARA 41 (MALAGA). Fusión por absorción. Sociedades absorbidas: TEMPISQUE SL. Datos registrales. T 115…

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/ DIEGO DE VERGARA 41 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province