MARTINET IBERICA INTERCONTINENTAL SL

Hoja M435016· NIF B85076412

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
F.P.M, FPM SOCIEDAD ANONIMA FRANCESA

Legal information

Legal information for MARTINET IBERICA INTERCONTINENTAL SL

NIF
Hoja registral
IRUS1000279845274
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 24207 · Folio 133 · Hoja M435016
StatusVigente

Activity

MARTINET IBERICA INTERCONTINENTAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 12 June 2012 to 20 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 12
  2. NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 12
  3. Modificaciones estatutariasPublished 20/07/2026· Registered 13/07/2026· I/A 12
  4. Cambio de domicilio socialPublished 16/04/2025· Registered 09/04/2025· I/A 11
  5. RevocacionesPublished 02/08/2019· Registered 26/07/2019· I/A 10
  6. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 9
  7. RevocacionesPublished 28/06/2019· Registered 21/06/2019· I/A 8
  8. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 7
  9. Cambio de domicilio socialPublished 17/01/2014· Registered 10/01/2014· I/A 6
  10. Ceses/DimisionesPublished 05/10/2012· Registered 26/09/2012· I/A 5
  11. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 5
  12. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 4

Changes

  1. 20/07/2026Modificaciones estatutarias
  2. 16/04/2025Cambio de domicilio social

    C/ MARIANO BARBACID 5 3ª - OFICINA 7 (RIVAS-VACIAMADRID)

  3. 17/01/2014Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS Km 3.5 - NAVE S-8, N (MADRID)

Timeline (BORME)

  1. 20/07/2026#9566251
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTINET IBERICA INTERCONTINENTAL SL. Ceses/Dimisiones. Representan: MARTINET PIERRE. Nombramientos. Representan: MONTLAHUC BENJAMIN JEAN PAUL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. MODIFICADO EL ARTICUO 4 COMO CONSECUENCIA…
  2. 16/04/2025#8596352
    Cambio de domicilio social
    MARTINET IBERICA INTERCONTINENTAL SL. Cambio de domicilio social. C/ MARIANO BARBACID 5 3ª - OFICINA 7 (RIVAS-VACIAMADRID). Datos registrales. S 8 , H M 435016, I/A 11 ( 9.04.25).
  3. 02/08/2019#5527905
    Revocaciones
    MARTINET IBERICA INTERCONTINENTAL SL. Revocaciones. Apo.Manc.: SIRE DE MAGALHAES MEXIA ALVES ANTONIO DUARTE;BLANCO BORDILLO MARIA VICTORIA. Datos registrales. T 24207 , F 133, S 8, H M 435016, I/A 10 (26.07.19).
  4. 30/07/2019#5520366
    MARTINET IBERICA INTERCONTINENTAL SL. Fe de erratas: Se publicó por error en la Inscripción 8ª la revocación como apoderado de DUARTE SIRE DE MAGALHAES MEXIA ALVES ANTONIO. Datos registrales. T 24207 , F 132, S 8, H M 435016, I/A 8 (21.06.19).
  5. 29/07/2019#5517805
    Nombramientos
    MARTINET IBERICA INTERCONTINENTAL SL. Nombramientos. Apo.Manc.: SIRE DE MAGALHAES MEXIA ALVES ANTONIO DUARTE;BLANCO BORDILLO MARIA VICTORIA. Datos registrales. T 24207 , F 133, S 8, H M 435016, I/A 9 (19.07.19).
  6. 28/06/2019#5470444
    Revocaciones
    MARTINET IBERICA INTERCONTINENTAL SL. Revocaciones. Apoderado: DUARTE SIRE DE MAGALHAES MEXIA ALVES ANTONIO. Otros conceptos: Ratificación de los poderes conferidos a don Antonio Duarte Sire de Magalhaes Mexia Alves y doña Marta Garcia Benito en escr…
  7. 18/06/2019#5452307
    Nombramientos
    MARTINET IBERICA INTERCONTINENTAL SL. Nombramientos. Apo.Manc.: DUARTE SIRE DE MAGALHAES MEXIA ALVES ANTONIO;GARCIA BENITO MARTA. Datos registrales. T 24207 , F 132, S 8, H M 435016, I/A 7 (11.06.19).
  8. 17/01/2014#2621286
    Cambio de domicilio social
    MARTINET IBERICA INTERCONTINENTAL SL. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS Km 3.5 - NAVE S-8, N (MADRID). Datos registrales. T 24207 , F 132, S 8, H M 435016, I/A 6 (10.01.14).
  9. 05/10/2012#1924570
    Ceses/DimisionesNombramientos
    MARTINET IBERICA INTERCONTINENTAL SL. Ceses/Dimisiones. Adm. Unico: DUBOURG PHILIPPE MARIE BERNARD. Nombramientos. Adm. Unico: F.P.M. SOCIEDAD ANONIMA FRANCESA. Representan: MARTINET PIERRE. Datos registrales. T 24207 , F 131, S 8, H M 435016, I/A 5 …
  10. 12/06/2012#1765219
    Nombramientos
    MARTINET IBERICA INTERCONTINENTAL SL. Nombramientos. Apoderado: DUARTE SIRE DE MAGALHAES MEXIA ALVES ANTONIO. Datos registrales. T 24207 , F 131, S 8, H M 435016, I/A 4 (30.05.12).

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/ MARIANO BARBACID 5 3ª - OFICINA 7 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector