MATERIALES Y TERRENOS SL
Hoja A29430· NIF B03973294
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 474 132,80 €
- Directors :
- Botella Puerto Beatriz, Botella Puerto Dimas, Botella Puerto Maria Remedios, Puerto Palacios Remedios
Legal information
Legal information for MATERIALES Y TERRENOS SL
Activity
MATERIALES Y TERRENOS SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 19 January 2015 to 27 August 2026, across 4 distinct types of filing. Its registered share capital is 1 474 132,80 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Botella Puerto BeatrizSince 07/11/2024Administrador Solidario
- Botella Puerto DimasSince 12/08/2016Administrador Solidario
- Botella Puerto Maria RemediosSince 12/08/2016Administrador Solidario
- Puerto Palacios RemediosAdministrador solidarioAdministrador Solidario
Former
- Botella Fenollar PascualCeased on 07/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2026· Registered 20/08/2026· I/A 11
- Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 10
- NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 10
- NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 8
- Modificaciones estatutariasPublished 22/08/2016· Registered 12/08/2016· I/A 8
- Ampliación de capitalPublished 29/05/2015· Registered 22/05/2015· I/A 7
- Ampliación de capitalPublished 19/01/2015· Registered 12/01/2015· I/A 6
Changes
- 22/08/2016Modificaciones estatutarias
Capital · events
- 29/05/2015Ampliación de capitalResulting capital: 1 474 132,80 € (+1 018 214,20 €)
- 19/01/2015Ampliación de capitalResulting capital: 455 918,60 € (+357 595,00 €)
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)
- 27/08/2026#10026419Ceses/Dimisiones
MATERIALES Y TERRENOS SL. Ceses/Dimisiones. Adm. Solid.: PUERTO PALACIOS REMEDIOS. Datos registrales. S 8 , H A 29430, I/A 11 (20.08.26).
- 14/11/2024#8341413Ceses/DimisionesNombramientos
MATERIALES Y TERRENOS SL. Ceses/Dimisiones. Adm. Solid.: BOTELLA FENOLLAR PASCUAL. Nombramientos. Adm. Solid.: BOTELLA PUERTO BEATRIZ. Datos registrales. S 8 , H A 29430, I/A 10 ( 7.11.24).
- 22/08/2016#3992384NombramientosModificaciones estatutarias
MATERIALES Y TERRENOS SL. Nombramientos. Adm. Solid.: BOTELLA PUERTO MARIA REMEDIOS;BOTELLA PUERTO DIMAS. Modificaciones estatutarias. Artículo 12º.- Organos de administración. Datos registrales. T 2180 , F 214, S 8, H A 29430, I/A 8 (12.08.16).
- 29/05/2015#3344170Ampliación de capital
MATERIALES Y TERRENOS SL. Ampliación de capital. Capital: 1.018.214,20 Euros. Resultante Suscrito: 1.474.132,80 Euros. Datos registrales. T 1902 , F 205, S 8, H A 29430, I/A 7 (22.05.15).
- 19/01/2015#3143880Ampliación de capital
MATERIALES Y TERRENOS SL. Ampliación de capital. Capital: 357.595,00 Euros. Resultante Suscrito: 455.918,60 Euros. Datos registrales. T 1902 , F 205, S 8, H A 29430, I/A 6 (12.01.15).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.