MARTINEZ CABALLERO SA
Hoja M83505· NIF A28992121
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martinez Esteban Inmaculada
Legal information
Legal information for MARTINEZ CABALLERO SA
Activity
MARTINEZ CABALLERO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 2 November 2011 to 26 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
ACTIVIDAD PRINCIPAL, CNAE: 6810 Y 6820; LA COMPRA Y VENTA DE BIENES INMUEBLES Y SU EXPLOTACION MEDIANTE ARRENDAMIENTO NO FINANCIERO.
Directors and representatives
Directors
Current
- Martinez Esteban InmaculadaSince 19/10/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 26/09/2023· Registered 19/09/2023· I/A 12
- ReeleccionesPublished 03/05/2018· Registered 23/04/2018· I/A 11
- Cambio de domicilio socialPublished 08/04/2014· Registered 27/03/2014· I/A 10
- Cambio de objeto socialPublished 08/04/2014· Registered 27/03/2014· I/A 10
- ReeleccionesPublished 02/11/2011· Registered 19/10/2011· I/A 9
Changes
- 08/04/2014Cambio de domicilio social
AVDA NAZARET 13 - PORTAL A, ESCALERA 1, PLANTA 2, (MADRID)
- 08/04/2014Cambio de objeto social
ACTIVIDAD PRINCIPAL, CNAE: 6810 Y 6820; LA COMPRA Y VENTA DE BIENES INMUEBLES Y SU EXPLOTACION MEDIANTE ARRENDAMIENTO NO FINANCIERO.
Timeline (BORME)
- 26/09/2023#7723005Reelecciones
MARTINEZ CABALLERO SA. Reelecciones. Adm. Unico: MARTINEZ ESTEBAN INMACULADA. Datos registrales. T 5096 , F 112, S 8, H M 83505, I/A 12 (19.09.23).
- 03/05/2018#4863095Reelecciones
MARTINEZ CABALLERO SA. Reelecciones. Adm. Unico: MARTINEZ ESTEBAN INMACULADA. Datos registrales. T 5096 , F 112, S 8, H M 83505, I/A 11 (23.04.18).
- 08/04/2014#2756623Cambio de domicilio socialCambio de objeto social
MARTINEZ CABALLERO SA. Cambio de domicilio social. AVDA NAZARET 13 - PORTAL A, ESCALERA 1, PLANTA 2, (MADRID). Cambio de objeto social. ACTIVIDAD PRINCIPAL, CNAE: 6810 Y 6820; LA COMPRA Y VENTA DE BIENES INMUEBLES Y SU EXPLOTACION MEDIANTE ARRENDAMIE… - 02/11/2011#1439085Reelecciones
MARTINEZ CABALLERO SA. Reelecciones. Adm. Unico: MARTINEZ ESTEBAN INMACULADA. Datos registrales. T 5096 , F 111, S 8, H M 83505, I/A 9 (19.10.11).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.