MARTINEZ Y TAPIA SL
Hoja BU819· NIF B09246752
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 452,00 €
- Director :
- Martinez Angulo Pablo
Legal information
Legal information for MARTINEZ Y TAPIA SL
Activity
MARTINEZ Y TAPIA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 19 January 2012 to 17 March 2026, across 5 distinct types of filing. Its registered share capital is 73 452,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Martinez Angulo PabloSince 10/03/2026Administrador Único
Former
- Tapia Catalan FranciscoCeased on 10/03/2026Administrador Solidario
Authorised representatives
Current
- Tapia Sanz MariaSince 21/01/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/03/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2026· Registered 10/03/2026· I/A 10
- Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 10
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 10
- Reducción de capitalPublished 17/03/2026· Registered 10/03/2026· I/A 10
- NombramientosPublished 27/01/2014· Registered 21/01/2014· I/A 8
- Ampliación de capitalPublished 27/01/2014· Registered 20/01/2014· I/A 7
- Reducción de capitalPublished 19/01/2012· Registered 10/01/2012· I/A 6
- Ampliación de capitalPublished 19/01/2012· Registered 10/01/2012· I/A 6
Changes
- 17/03/2026Declaración de unipersonalidad
MARTINEZ ANGULO PABLO
Capital · events
- 17/03/2026Reducción de capitalResulting capital: 73 452,00 €
- 27/01/2014Ampliación de capitalResulting capital: 146 904,00 € (+49 986,00 €)
- 19/01/2012Reducción de capitalAmpliación de capitalResulting capital: 58 938,00 € (−37 980,00 €)
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)
- 17/03/2026#9127674Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
MARTINEZ Y TAPIA SL. Declaración de unipersonalidad. Socio único: MARTINEZ ANGULO PABLO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ANGULO PABLO;TAPIA CATALAN FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ ANGULO PABLO. Reducción de capital. Importe red… - 27/01/2014#2636509Nombramientos
MARTINEZ Y TAPIA SL. Nombramientos. Apoderado: TAPIA SANZ MARIA. Datos registrales. T 674, L 465, F 34, S 8, H BU 819, I/A 8 (21.01.14).
- 27/01/2014#2636508Ampliación de capital
MARTINEZ Y TAPIA SL. Ampliación de capital. Capital: 49.986,00 Euros. Resultante Suscrito: 146.904,00 Euros. Datos registrales. T 233, L 24, F 177, S 8, H BU 819, I/A 7 (20.01.14).
- 19/01/2012#1543121Reducción de capitalAmpliación de capital
MARTINEZ Y TAPIA SL. Reducción de capital. Importe reducción: 98,23 Euros. Resultante Suscrito: 58.938,00 Euros. Ampliación de capital. Capital: 37.980,00 Euros. Resultante Suscrito: 96.918,00 Euros. Datos registrales. T 233, L 24, F 177, S 8, H BU 8…
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.