MARTINENA SL

Hoja NA5615· NIF B31070576

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Directors :
Martinena Palacio Sergio, Martinena Palacio Analia, Perello Reta Francisco Javier, Palacio Leon Alicia, San Julian Argal Joaquin

Legal information

Legal information for MARTINENA SL

NIF
Hoja registral
IRUS1000194269365
Legal formSociedad Limitada (SL)
LocalityOlite/Erriberri
Phone
Register referenceTomo 442 · Folio 23 · Hoja NA5615
StatusVigente

Activity

MARTINENA SL is a Sociedad Limitada (SL) with its registered office in Olite/Erriberri (Navarra). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 10 filings for this company, from 11 December 2009 to 13 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 13/11/2024· Registered 05/11/2024· I/A 35
  2. ReeleccionesPublished 01/02/2022· Registered 24/01/2022· I/A 34
  3. NombramientosPublished 04/03/2019· Registered 19/02/2019· I/A 33
  4. Modificaciones estatutariasPublished 04/03/2019· Registered 19/02/2019· I/A 32
  5. Cambio de domicilio socialPublished 04/03/2019· Registered 19/02/2019· I/A 32
  6. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 31
  7. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 30
  8. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 29
  9. ReeleccionesPublished 14/01/2013· Registered 03/01/2013· I/A 28
  10. ReeleccionesPublished 11/12/2009· Registered 01/12/2009· I/A 00027

Changes

  1. 04/03/2019Cambio de domicilio social

    CTRA NA-8602 Km 1 (OLITE)

  2. 04/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2024#8340177
    Reelecciones
    MARTINENA SL. Reelecciones. Auditor: MONTERO OZCARIZ JESUS MARIA. Aud.Supl.: RUIZ GANUZA FRANCISCO JAVIER. Datos registrales. S 8 , H NA 5615, I/A 35 ( 5.11.24).
  2. 01/02/2022#6790200
    Reelecciones
    MARTINENA SL. Reelecciones. Auditor: MONTERO OZCARIZ JESUS MARIA. Aud.Supl.: RUIZ GANUZA FRANCISCO JAVIER. Datos registrales. T 442 , F 23, S 8, H NA 5615, I/A 34 (24.01.22).
  3. 04/03/2019#5289608
    Nombramientos
    MARTINENA SL. Nombramientos. Auditor: MONTERO OZCARIZ JESUS MARIA. Aud.Supl.: RUIZ GANUZA FRANCISCO JAVIER. Datos registrales. T 442 , F 23, S 8, H NA 5615, I/A 33 (19.02.19).
  4. 04/03/2019#5289607
    Modificaciones estatutariasCambio de domicilio social
    MARTINENA SL. Modificaciones estatutarias. Modificado el artículo 28º de los Estatutos, relativo a la retribución del cargo de Administrador.. Cambio de domicilio social. CTRA NA-8602 Km 1 (OLITE). Datos registrales. T 442 , F 23, S 8, H NA 5615, I/A…
  5. 16/11/2017#4621669
    Nombramientos
    MARTINENA SL. Nombramientos. Adm. Solid.: MARTINENA PALACIO ANALIA;MARTINENA PALACIO SERGIO. Datos registrales. T 442 , F 22, S 8, H NA 5615, I/A 31 ( 8.11.17).
  6. 16/11/2017#4621668
    Nombramientos
    MARTINENA SL. Nombramientos. Apoderado: MARTINENA PALACIO SERGIO. Datos registrales. T 442 , F 21, S 8, H NA 5615, I/A 30 ( 8.11.17).
  7. 19/10/2015#3543908
    Nombramientos
    MARTINENA SL. Nombramientos. Auditor: MONTERO OZCARIZ JESUS MARIA. Datos registrales. T 442 , F 21, S 8, H NA 5615, I/A 29 ( 8.10.15).
  8. 14/01/2013#2068096
    Reelecciones
    MARTINENA SL. Reelecciones. Auditor: MONTERO OZCARIZ JESUS MARIA. Aud.Supl.: HURTADO JAUREGUI GERARDO. Datos registrales. T 442 , F 21, S 8, H NA 5615, I/A 28 ( 3.01.13).
  9. 11/12/2009#507062
    Reelecciones
    MARTINENA SL. Reelecciones. Auditor Titu: MONTERO OZCARIZ JESUS MARIA. Auditor Sup.: HURTADO JAUREGUI GERARDO. Datos registrales. T 442 , F 21, S 8, H NA005615, I/A00027 ( 1.12.09).

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).

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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.

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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 addressCTRA NA-8602 Km 1 (OLITE), Olite/Erriberri, Navarra
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector