MARTINEZ LEAL SA

Hoja SE6855· NIF A41376732

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Abad Jose Antonio, Rodriguez Gomez Antonio, Martinez Leal Jose Manuel

Legal information

Legal information for MARTINEZ LEAL SA

NIF
Hoja registral
IRUS1000006706755
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 6034 · Folio 124 · Hoja SE6855
StatusVigente

Activity

MARTINEZ LEAL SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 5 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/05/2026· Registered 27/04/2026· I/A 14
  2. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 14
  3. Modificaciones estatutariasPublished 05/05/2026· Registered 27/04/2026· I/A 14
  4. ReeleccionesPublished 20/07/2022· Registered 12/07/2022· I/A 12
  5. ReeleccionesPublished 22/05/2017· Registered 11/05/2017· I/A 11
  6. Modificaciones estatutariasPublished 22/05/2017· Registered 11/05/2017· I/A 11
  7. Ampliacion del objeto socialPublished 22/05/2017· Registered 11/05/2017· I/A 11
  8. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 10
  9. ReeleccionesPublished 03/02/2012· Registered 20/01/2012· I/A 9
  10. Modificaciones estatutariasPublished 15/04/2009· Registered 31/03/2009· I/A 8

Changes

  1. 05/05/2026Modificaciones estatutarias
  2. 22/05/2017Ampliación del objeto social

    intermediación en la prestación de servicio de asesoría fiscal y contable a todo tipo de empresas y particulares.

  3. 22/05/2017Modificaciones estatutarias
  4. 15/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2026#9208434
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTINEZ LEAL SA. Ceses/Dimisiones. Adm. Unico: LEAL SILVA ANA. Nombramientos. Adm. Unico: MARTINEZ LEAL JOSE MANUEL. Modificaciones estatutarias. 8. Retribución cargo de Administrador.- . Datos registrales. S 8 , H SE 6855, I/A 14 (27.04.26).
  2. 20/07/2022#7082526
    Reelecciones
    MARTINEZ LEAL SA. Reelecciones. Adm. Unico: LEAL SILVA ANA. Datos registrales. T 6034 , F 124, S 8, H SE 6855, I/A 12 (12.07.22).
  3. 22/05/2017#4382914
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    MARTINEZ LEAL SA. Reelecciones. Adm. Unico: LEAL SILVA ANA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. intermediación en la prestación de servicio de a…
  4. 24/06/2016#3916083
    Nombramientos
    MARTINEZ LEAL SA. Nombramientos. Apoderado: MARTINEZ LEAL JOSE MANUEL. Datos registrales. T 1143 , F 219, S 8, H SE 6855, I/A 10 (16.06.16).
  5. 03/02/2012#1574694
    Reelecciones
    MARTINEZ LEAL SA. Reelecciones. Adm. Unico: LEAL SILVA ANA. Datos registrales. T 1143 , F 219, S 8, H SE 6855, I/A 9 (20.01.12).
  6. 15/04/2009#170591
    Modificaciones estatutarias
    MARTINEZ LEAL SA. Modificaciones estatutarias. 8. Administración y Representacion.- Retribución del Administrador.- . Datos registrales. T 1143 , F 219, S 8, H SE 6855, I/A 8 (31.03.09).

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).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCALLE BLANCO WHITE, 4, 2º-B, SEVILLA

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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