MARTINEZ ANDRADE SL
Hoja M154305· NIF B81199499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 585 392,40 €
- Director :
- Martinez Raposo Andrade Miguel Angel
Legal information
Legal information for MARTINEZ ANDRADE SL
Activity
MARTINEZ ANDRADE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 January 2017 to 19 December 2025, across 5 distinct types of filing. Its registered share capital is 585 392,40 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Martinez Raposo Andrade Miguel AngelSince 14/12/2025Administrador Único
Former
- Martinez Raposo Andrade AlfonsoCeased on 14/12/2025Administrador Solidario
Authorised representatives
Former
- Manso Alarnes Jacinta AngelesCeased on 14/12/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Raposo Andrade Miguel Angel100 %
Individual · ultimate beneficial owner · since 19/12/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 19/12/2025· Registered 14/12/2025· I/A 13
- Declaración de unipersonalidadPublished 19/12/2025· Registered 14/12/2025· I/A 12
- Ceses/DimisionesPublished 19/12/2025· Registered 14/12/2025· I/A 11
- NombramientosPublished 19/12/2025· Registered 14/12/2025· I/A 11
- Ampliación de capitalPublished 26/01/2017· Registered 19/01/2017· I/A 10
Changes
- 19/12/2025Declaración de unipersonalidad
MARTINEZ RAPOSO ANDRADE MIGUEL ANGEL
Capital · events
- 26/01/2017Ampliación de capitalResulting capital: 585 392,40 € (+103 957,20 €)
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)
- 19/12/2025#8982904Revocaciones
MARTINEZ ANDRADE SL. Revocaciones. Apoderado: MANSO ALARNES JACINTA ANGELES. Datos registrales. S 8 , H M 154305, I/A 13 (14.12.25).
- 19/12/2025#8982903Declaración de unipersonalidad
MARTINEZ ANDRADE SL. Declaración de unipersonalidad. Socio único: MARTINEZ RAPOSO ANDRADE MIGUEL ANGEL. Datos registrales. S 8 , H M 154305, I/A 12 (14.12.25).
- 19/12/2025#8982902Ceses/DimisionesNombramientos
MARTINEZ ANDRADE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RAPOSO ANDRADE ALFONSO;MARTINEZ RAPOSO ANDRADE MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTINEZ RAPOSO ANDRADE MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administr… - 26/01/2017#4214340Ampliación de capital
MARTINEZ ANDRADE SL. Ampliación de capital. Capital: 103.957,20 Euros. Resultante Suscrito: 585.392,40 Euros. Datos registrales. T 17440 , F 199, S 8, H M 154305, I/A 10 (19.01.17).
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.