MATERIALES GRANAVEGA SL
Hoja GR55694· NIF B02958619
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2021
- Directors :
- Trescastro Vera Eusebio, Sanchez Avivar Ricardo Miguel
Legal information
Legal information for MATERIALES GRANAVEGA SL
Activity
MATERIALES GRANAVEGA SL is a Sociedad Limitada (SL) with its registered office in Chauchina (Granada, Andalucía). It was incorporated on 14 January 2021. The Spanish commercial register has published 6 filings for this company, from 14 January 2021 to 27 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4683
Corporate purpose
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Extracción de gravas y arenas; extracción de arcilla y caolín. Fabricación de elementos de hormigón para la construcción. Producción agrícola combinada con la producción ganadera.
Directors and representatives
Directors
Current
- Trescastro Vera EusebioSince 07/01/2021Administrador Único
- Sanchez Avivar Ricardo MiguelSince 20/02/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 3
- NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 3
- Ampliacion del objeto socialPublished 05/05/2022· Registered 26/04/2022· I/A 2
- ConstituciónPublished 14/01/2021· Registered 07/01/2021· I/A 1
- Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 1
- NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 1
Changes
- 05/05/2022Ampliación del objeto social
Ampliado en: -Transporte de mercancías por carretera. Epigrafe CNAE 4941. -Reparación de todo tipo de vehículos a motor. Epigrafe CNAE 4520.-Manejo y tratamiento de residuos inhertes. Epigrafe CNAE 3811.
- 14/01/2021Declaración de unipersonalidad
TRESCASTRO VERA EUSEBIO
Capital · events
- 14/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 27/02/2026#9096849Ceses/DimisionesNombramientos
MATERIALES GRANAVEGA SL. Ceses/Dimisiones. Adm. Unico: EUSEBIO TRESCASTRO VERA. Nombramientos. Adm. Unico: SANCHEZ AVIVAR RICARDO MIGUEL. Datos registrales. S 8 , H GR 55694, I/A 3 (20.02.26).
- 05/05/2022#6943541Ampliacion del objeto social
MATERIALES GRANAVEGA SL. Ampliacion del objeto social. Ampliado en: -Transporte de mercancías por carretera. Epigrafe CNAE 4941. -Reparación de todo tipo de vehículos a motor. Epigrafe CNAE 4520.-Manejo y tratamiento de residuos inhertes. Epigrafe CN… - 14/01/2021#6200853ConstituciónDeclaración de unipersonalidadNombramientos
MATERIALES GRANAVEGA SL. Constitución. Comienzo de operaciones: 22.12.20. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Extracción de gravas y arenas; extracción de arcilla y caolín. Fabricación de …
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 2021
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 — CNAE 4683 — are listed together.