MARTINEZ ACUARIUM SA

Hoja M120470· NIF A78806320

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de pescados y mariscos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Lillo Rodriguez Juan Carlos

Legal information

Legal information for MARTINEZ ACUARIUM SA

NIF
Hoja registral
IRUS1000251320850
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Phone
Register referenceTomo 43581 · Folio 202 · Hoja M120470
StatusVigente

Activity

MARTINEZ ACUARIUM SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). The Spanish commercial register has published 10 filings for this company, from 17 June 2009 to 27 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARTINEZ ACUARIUM SALillo Rodriguez Juan CarlosLillo Rodriguez Juan…LILLO RODRIGUEZ SLLILLO RODRIGUEZ SL

Registered actos

  1. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 12
  2. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 11
  3. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 11
  4. ReeleccionesPublished 29/11/2022· Registered 22/11/2022· I/A 10
  5. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 9
  6. Ceses/DimisionesPublished 27/12/2016· Registered 16/12/2016· I/A 8
  7. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 8
  8. Modificaciones estatutariasPublished 27/12/2016· Registered 16/12/2016· I/A 8
  9. ReeleccionesPublished 25/05/2015· Registered 14/05/2015· I/A 7
  10. ReeleccionesPublished 17/06/2009· Registered 05/06/2009· I/A 6

Changes

  1. 27/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2023#7767437
    Nombramientos
    MARTINEZ ACUARIUM SA. Nombramientos. Apoderado: LILLO FERNANDEZ JOSE. Datos registrales. T 43581 , F 202, S 8, H M 120470, I/A 12 (20.10.23).
  2. 27/10/2023#7767436
    Ceses/DimisionesNombramientos
    MARTINEZ ACUARIUM SA. Ceses/Dimisiones. Adm. Unico: LILLO FERNANDEZ JOSE. Nombramientos. Adm. Unico: LILLO RODRIGUEZ JUAN CARLOS. Datos registrales. T 43581 , F 202, S 8, H M 120470, I/A 11 (20.10.23).
  3. 29/11/2022#7268198
    Reelecciones
    MARTINEZ ACUARIUM SA. Reelecciones. Adm. Unico: LILLO FERNANDEZ JOSE. Datos registrales. T 43581 , F 202, S 8, H M 120470, I/A 10 (22.11.22).
  4. 27/12/2016#4172245
    Nombramientos
    MARTINEZ ACUARIUM SA. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ AMPARO. Datos registrales. T 7446 , F 70, S 8, H M 120470, I/A 9 (16.12.16).
  5. 27/12/2016#4172244
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTINEZ ACUARIUM SA. Ceses/Dimisiones. Consejero: SERRANO CAMACHO MARIANO;LILLO FERNANDEZ JOSE;MARTINEZ ALCAZAR MARIA ESTHER. Presidente: LILLO FERNANDEZ JOSE. Secretario: SERRANO CAMACHO MARIANO. Cons.Del.Sol: LILLO FERNANDEZ JOSE;SERRANO CAMACHO M…
  6. 25/05/2015#3336761
    Reelecciones
    MARTINEZ ACUARIUM SA. Reelecciones. Consejero: SERRANO CAMACHO MARIANO;LILLO FERNANDEZ JOSE;MARTINEZ ALCAZAR MARIA ESTHER. Presidente: LILLO FERNANDEZ JOSE. Secretario: SERRANO CAMACHO MARIANO. Cons.Del.Sol: LILLO FERNANDEZ JOSE;SERRANO CAMACHO MARIA…
  7. 17/06/2009#262876
    Reelecciones
    MARTINEZ ACUARIUM SA. Reelecciones. Consejero: SERRANO CAMACHO MARIANO;LILLO FERNANDEZ JOSE;MARTINEZ ALCAZAR MARIA ESTHER. Presidente: LILLO FERNANDEZ JOSE. Secretario: SERRANO CAMACHO MARIANO. Cons.Del.Sol: LILLO FERNANDEZ JOSE;SERRANO CAMACHO MARIA…

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 addressCARRETERA DE LOECHES, 2 Y4, MADRID, ARGANDA DEL REY
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 menor de pescados y mariscos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector