MARTONE DOS IBERICA SL

Hoja M468107· NIF B85517787

VigenteMadrid
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

NIF
Hoja registral
IRUS1000282597062
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25968 · Folio 28 · Hoja M468107
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MARTONE DOS IBERICA SLOtal Murillo Maria JoseOtal Murillo Maria J…PRESANTOL SLPRESANTOL SL

Registered actos

  1. RevocacionesPublished 21/11/2023· Registered 14/11/2023· I/A 7
  2. Ceses/DimisionesPublished 11/04/2022· Registered 04/04/2022· I/A 6
  3. NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 6
  4. Ampliacion del objeto socialPublished 09/07/2010· Registered 30/06/2010· I/A 5
  5. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 4
  6. Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 3
  7. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 3

Changes

  1. 09/07/2010Ampliación del objeto social

    ARRENDAMIENTO DE BIENES INMUEBLES Y PRODUCCION Y VENTA DE ENERGIA ELECTRICA.

Timeline (BORME)

  1. 21/11/2023#7802858
    Revocaciones
    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).
  2. 11/04/2022#6908896
    Ceses/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).
  3. 09/07/2010#798186
    Ampliacion 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).
  4. 07/06/2010#750891
    Nombramientos
    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).
  5. 26/05/2009#228242
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDESA DE VENADITO 16 7 F, MADRID
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 — Transporte de energía eléctrica — are listed together.