MARTONE DOS IBERICA SL
Hoja M468107· NIF B85517787
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otal Murillo Maria Jose
Legal information
Legal information for MARTONE DOS IBERICA SL
Activity
MARTONE DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 21 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Otal Murillo Maria JoseSince 04/04/2022Administrador Único
Former
- Izuel Gasque Juan-JoseCeased on 04/04/2022Administrador Único
- Reales Serrano MarianoCeased on 12/05/2009Administrador Único
Authorised representatives
Former
- Ipas Tellez IgorCeased on 14/11/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/11/2023· Registered 14/11/2023· I/A 7
- Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 6
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 6
- Ampliacion del objeto socialPublished 09/07/2010· Registered 30/06/2010· I/A 5
- NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 4
- Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 3
- NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 3
Changes
- 09/07/2010Ampliación del objeto social
ARRENDAMIENTO DE BIENES INMUEBLES Y PRODUCCION Y VENTA DE ENERGIA ELECTRICA.
Timeline (BORME)
- 21/11/2023#7802858Revocaciones
MARTONE DOS IBERICA SL. Revocaciones. Apoderado: IPAS TELLEZ IGOR. Datos registrales. T 25968 , F 28, S 8, H M 468107, I/A 7 (14.11.23).
- 11/04/2022#6908896Ceses/DimisionesNombramientos
MARTONE DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: IZUEL GASQUE JUAN-JOSE. Nombramientos. Adm. Unico: OTAL MURILLO MARIA JOSE. Datos registrales. T 25968 , F 27, S 8, H M 468107, I/A 6 ( 4.04.22).
- 09/07/2010#798186Ampliacion del objeto social
MARTONE DOS IBERICA SL. Ampliacion del objeto social. ARRENDAMIENTO DE BIENES INMUEBLES Y PRODUCCION Y VENTA DE ENERGIA ELECTRICA. Datos registrales. T 25968 , F 27, S 8, H M 468107, I/A 5 (30.06.10).
- 07/06/2010#750891Nombramientos
MARTONE DOS IBERICA SL. Nombramientos. Apoderado: IPAS TELLEZ IGOR. Datos registrales. T 25968 , F 26, S 8, H M 468107, I/A 4 (26.05.10).
- 26/05/2009#228242Ceses/DimisionesNombramientos
MARTONE DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: REALES SERRANO MARIANO. Nombramientos. Adm. Unico: IZUEL GASQUE JUAN-JOSE. Datos registrales. T 25968 , F 25, S 8, H M 468107, I/A 3 (12.05.09).
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.
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 — Transporte de energía eléctrica — are listed together.