MARTZ SA

Hoja M128755· NIF A78965134

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Sanchez Gerardo, Martinez Sanchez Jose Javier, Martinez Revuelta Jose Crescencio, Martinez Sanchez Julio-Fernando, Martinez Sanchez Adrian Diego, Sanchez Regules Lidia Angelica

Legal information

Legal information for MARTZ SA

NIF
Hoja registral
IRUS1000243218550
Legal formSociedad Anónima (SA)
Phone
Registro MercantilMADRID
Register referenceTomo 7971 · Folio 42 · Hoja M128755
StatusVigente

Activity

MARTZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 December 2014 to 3 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
MARTZ SASanchez Regules Lidia AngelicaSanchez Regules Lidi…Martinez Revuelta Jose CrescencioMartinez Revuelta Jo…Martinez Sanchez Adrian DiegoMartinez Sanchez Adr…Martinez Sanchez GerardoMartinez Sanchez Ger…Martinez Sanchez Jose JavierMartinez Sanchez Jos…Martinez Sanchez Julio-FernandoMartinez Sanchez Jul…AUTOPREMIER BAVIERA SAAUTOPREMIER BAVIERA …AUTOPREMIER BAVIERA SAAUTOPREMIER BAVIERA …LAREDO INICIATIVAS SLLAREDO INICIATIVAS SLVEHINTER SAVEHINTER SAMOVILNORTE SAMOVILNORTE SAMOMENTUM CAR SERVICES SLMOMENTUM CAR SERVICE…VEHINTERENT SLVEHINTERENT SLMOMENTUM MOTOR MADRID SRLMOMENTUM MOTOR MADRI…ELECTRO SEDEMA SOCIEDAD LIMITADAELECTRO SEDEMA SOCIE…SAN MAMES LA ATALAYA SLSAN MAMES LA ATALAYA…MONDOCAR MOBILITY SLMONDOCAR MOBILITY SLMOMENTUM MARKET MADRID SRLMOMENTUM MARKET MADR…MOMENTUM ASIA DRIVE SLMOMENTUM ASIA DRIVE …MOMENTUM NORTE SLMOMENTUM NORTE SLICEPARK 2015, SOCIEDAD LIMITADAICEPARK 2015, SOCIED…NEW ICEPARK, SOCIEDAD DE RESPONSABILIDAD LIMITADANEW ICEPARK, SOCIEDA…GOMAR MODA SLGOMAR MODA SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 12
  2. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 12
  3. ReeleccionesPublished 03/02/2021· Registered 27/01/2021· I/A 12
  4. NombramientosPublished 17/04/2020· Registered 08/04/2020· I/A 11
  5. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 10
  6. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 9
  7. NombramientosPublished 26/03/2018· Registered 15/03/2018· I/A 8
  8. ReeleccionesPublished 02/12/2014· Registered 25/11/2014· I/A 7

Timeline (BORME)

  1. 03/02/2021#6239174
    Ceses/DimisionesNombramientosReelecciones
    MARTZ SA. Ceses/Dimisiones. Presidente: MARTINEZ REVUELTA JOSE CRESCENCIO. Secretario: MARTINEZ SANCHEZ GERARDO. Nombramientos. Presidente: MARTINEZ SANCHEZ GERARDO. Secretario: MARTINEZ SANCHEZ ADRIAN-DIEGO. Reelecciones. Consejero: MARTINEZ REVUELT…
  2. 17/04/2020#5870058
    Nombramientos
    MARTZ SA. Nombramientos. Apo.Sol.: ELIAS FREIRE JOSE LUIS;CARRASCO SANCHEZ JOSE ANTONIO;MARTINEZ SANCHEZ JOSE JAVIER. Datos registrales. T 7971 , F 42, S 8, H M 128755, I/A 11 ( 8.04.20).
  3. 10/10/2018#5081515
    Nombramientos
    MARTZ SA. Nombramientos. Apo.Manc.: MARTINEZ SANCHEZ JOSE-JAVIER;MARTINEZ SANCHEZ GERARDO;MARTINEZ SANCHEZ JULIO-FERNANDO;MARTINEZ SANCHEZ ADRIAN-DIEGO. Datos registrales. T 7971 , F 40, S 8, H M 128755, I/A 10 ( 3.10.18).
  4. 21/06/2018#4935426
    Nombramientos
    MARTZ SA. Nombramientos. Apoderado: APRO CONSTRUCTION MANAGEMENT SL. Datos registrales. T 7971 , F 39, S 8, H M 128755, I/A 9 (14.06.18).
  5. 26/03/2018#4811547
    Nombramientos
    MARTZ SA. Nombramientos. Apo.Manc.: ELIAS FREIRE JOSE LUIS;CARRASCO SANCHEZ JOSE ANTONIO. Datos registrales. T 7971 , F 37, S 8, H M 128755, I/A 8 (15.03.18).
  6. 02/12/2014#3092116
    Reelecciones
    MARTZ SA. Reelecciones. Consejero: MARTINEZ REVUELTA JOSE CRESCENCIO. Presidente: MARTINEZ REVUELTA JOSE CRESCENCIO. Consejero: MARTINEZ SANCHEZ GERARDO. Secretario: MARTINEZ SANCHEZ GERARDO. Cons.Del.Sol: MARTINEZ REVUELTA JOSE CRESCENCIO. Cons.Del.…

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/ NUTRIA, NUMERO 26 -LA MORALEJA-, MADRID, ALCOBENDAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector