MARTIRBAS 1000, SOCIEDAD LIMITADA

Hoja V190909· NIF B76272632

VigenteValencia
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2016
Directors :
VITAGRUP SUBIRATS SL, Rubio Pizzani Martin Jose

Legal information

Legal information for MARTIRBAS 1000, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173766362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2016
Register referenceTomo 10767 · Folio 9 · Hoja V190909
StatusVigente

Activity

MARTIRBAS 1000, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 29 December 2016. The Spanish commercial register has published 11 filings for this company, from 29 December 2016 to 11 July 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARTIRBAS 1000, SOCIE…VITAGRUP SUBIRATS SLVITAGRUP SUBIRATS SLRubio Pizzani Martin JoseRubio Pizzani Martin…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Vitagrup Subirats100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/07/2025· Registered 04/07/2025· I/A 6
  2. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 6
  3. Modificaciones estatutariasPublished 11/07/2025· Registered 04/07/2025· I/A 6
  4. Cambio de domicilio socialPublished 08/01/2020· Registered 30/12/2019· I/A 2

Changes

  1. 11/07/2025Modificaciones estatutarias
  2. 08/01/2020Cambio de domicilio social

    PTDA BORNAIG S/N (LLOMBAI)

Timeline (BORME)

  1. 11/07/2025#8731630
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARTIRBAS 1000, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERVERA GARCIA ANGELA. Nombramientos. Adm. Unico: VITAGRUP SUBIRATS SL. Modificaciones estatutarias. ARTICULO 7. NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA. El desempeño del ca…
  2. 27/06/2025#8708895
    Cambio de identidad del socio único
    MARTIRBAS 1000, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VITAGRUP SUBIRATS. Datos registrales. S 8 , H V 190909, I/A 5 (20.06.25).
  3. 08/01/2020#10538992
    Cambio de identidad del socio único
    MARTIRBAS 1000, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CERVERA GARCIA ANGELA. Datos registrales. T 10767, L 8046, F 9, S 8, H V 190909, I/A 3 (30.12.19).
  4. 08/01/2020#10538991
    Cambio de domicilio social
    MARTIRBAS 1000, SOCIEDAD LIMITADA. Cambio de domicilio social. PTDA BORNAIG S/N (LLOMBAI). Datos registrales. T 10767, L 8046, F 9, S 8, H V 190909, I/A 2 (30.12.19).

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· Incorporated 2016

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 addressPTDA BORNAIG S/N (LLOMBAI), Valencia
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector