MARTIN SANCHEZ 97 SL

Hoja M670393· NIF B29841293

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 523 698,10 €
Director :
Sanchez Ordoñez Francisca

Legal information

Legal information for MARTIN SANCHEZ 97 SL

NIF
Hoja registral
IRUS1000302341446
Legal formSociedad Limitada (SL)
Share capital12 523 698,10 €
LocalityMadrid
Register referenceTomo 37618 · Folio 200 · Hoja M670393
StatusVigente

Activity

MARTIN SANCHEZ 97 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 7 October 2009 to 1 March 2021, across 5 distinct types of filing. Its registered share capital is 12 523 698,10 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

48 nodes Person Company
MARTIN SANCHEZ 97 SLMartin Sanchez RocioMartin Sanchez RocioSanchez Ordoñez FranciscaSanchez Ordoñez Fran…TURISTICA DE PROMOCIONES SOCIEDAD LIMITADATURISTICA DE PROMOCI…PUNTA ARABI SOCIEDAD LIMITADAPUNTA ARABI SOCIEDAD…PARFINA SOCIEDAD ANONIMAPARFINA SOCIEDAD ANO…HORIZON IBIZA, SOCIEDAD LIMITADAHORIZON IBIZA, SOCIE…HOTELESPORT SAHOTELESPORT SAINVERSIONES HOTELERAS FARO, S.L.INVERSIONES HOTELERA…ARRENDAMIENTOS RUSTICOS Y URBANOS SLARRENDAMIENTOS RUSTI…ELLIOT 98 SLELLIOT 98 SLGESTION DE NEGOCIACION INMOBILIARIA SLGESTION DE NEGOCIACI…INMOBILIARIA Y CONSTRUCCIONES ALPE 96 SLINMOBILIARIA Y CONST…INMOBILIARIA Y CONSTRUCCIONES SANOR 96 SLINMOBILIARIA Y CONST…INMOBILIARIA PISA 96 SLINMOBILIARIA PISA 96…INMOBILIARIA POLI 96 SLINMOBILIARIA POLI 96…INMOBILIARIA ANDA 96 SLINMOBILIARIA ANDA 96…MARTIN SANCHEZ 97 SLMARTIN SANCHEZ 97 SLMALAGA OESTE SAMALAGA OESTE SANIF:A28324564NIF:A28324564NIF:A28486298NIF:A28486298INMOBILIARIA DE VIVIENDAS MALAGUEÑAS SAINMOBILIARIA DE VIVI…NIF:B16666927NIF:B16666927ROCIO DOS MIL SLROCIO DOS MIL SLINMOBILIARIA Y CONSTRUCTORA DATAR 96 SLINMOBILIARIA Y CONST…INMOBILIARIA Y CONSTRUCCIONES ROYPA 96 SLINMOBILIARIA Y CONST…INMOBILIARIA Y CONSTRUCCIONES RENOR 96 SLINMOBILIARIA Y CONST…INMOBILIARIA Y CONSTRUCCIONES ROMAR 96 SLINMOBILIARIA Y CONST…INMOBILIARIA Y CONSTRUCCIONES NACAR 96 SLINMOBILIARIA Y CONST…INMOBILIARIA INDUS 96 SLINMOBILIARIA INDUS 9…INMOBILIARIA FRE 96 SLINMOBILIARIA FRE 96 …INMOBILIARIA Y CONSTRUCCIONES PAYCA 96 SLINMOBILIARIA Y CONST…NIF:B57411795NIF:B57411795TREINTA DE MAYO DE 1971 SLTREINTA DE MAYO DE 1…TRUE BLUES SLTRUE BLUES SLADONIS 2000 SLADONIS 2000 SLGARDENIAS MAR SLGARDENIAS MAR SLTAJO MARINA SLTAJO MARINA SL2999-FUTURO SL2999-FUTURO SLGRUPO DE EMPRESAS MARSAN IBIZA, SOCIEDAD LIMITADAGRUPO DE EMPRESAS MA…RUBITOS AVANTI SLRUBITOS AVANTI SLLAS PURPURINAX SLLAS PURPURINAX SLINMOBILIARIA CLAVERO SLINMOBILIARIA CLAVERO…GESTIONES, AFILIACIONES Y ALQUILERES EN EUROPA SLGESTIONES, AFILIACIO…INMOBILIARIA CLAVERO SAINMOBILIARIA CLAVERO…VICTORIA TV SLVICTORIA TV SLNIF:B56712623NIF:B56712623CONSTRUCCIONES Y REFORMAS ROCIO MARTIN SLCONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 5
  2. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 5
  3. Ampliación de capitalPublished 07/06/2019· Registered 31/05/2019· I/A 4
  4. Ampliación de capitalPublished 24/05/2019· Registered 17/05/2019· I/A 3
  5. Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 2

Changes

  1. 26/11/2018Cambio de domicilio social

    AVDA ALFONSO XII, 42, 2º DERECHA , (MADRID)

Capital · events

  1. 07/06/2019Ampliación de capital
    Resulting capital: 12 523 698,10 € (+640 004,90 €)
  2. 24/05/2019Ampliación de capital
    Resulting capital: 11 883 693,20 € (+660 018,20 €)

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. 01/03/2021#6283962
    Ceses/DimisionesNombramientos
    MARTIN SANCHEZ 97 SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ORDOÑEZ FRANCISCA;MARTIN SANCHEZ ROCIO. Nombramientos. Adm. Unico: SANCHEZ ORDOÑEZ FRANCISCA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 07/06/2019#5434772
    Ampliación de capital
    MARTIN SANCHEZ 97 SL. Ampliación de capital. Capital: 640.004,90 Euros. Resultante Suscrito: 12.523.698,10 Euros. Datos registrales. T 37618 , F 200, S 8, H M 670393, I/A 4 (31.05.19).
  3. 24/05/2019#5411770
    Ampliación de capital
    MARTIN SANCHEZ 97 SL. Ampliación de capital. Capital: 660.018,20 Euros. Resultante Suscrito: 11.883.693,20 Euros. Datos registrales. T 37618 , F 200, S 8, H M 670393, I/A 3 (17.05.19).
  4. 26/11/2018#5145149
    Cambio de domicilio social
    MARTIN SANCHEZ 97 SL. Cambio de domicilio social. AVDA ALFONSO XII, 42, 2º DERECHA , (MADRID). Datos registrales. T 37618 , F 200, S 8, H M 670393, I/A 2 (19.11.18).

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 addressAVDA ALFONSO XII, 42, 2º DERECHA, (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector