MIA MARTINEZ 2007 SL

Hoja B340315· NIF B64396591

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Parejo Jordi

Legal information

Legal information for MIA MARTINEZ 2007 SL

NIF
Hoja registral
IRUS1000358719369
Legal formSociedad Limitada (SL)
LocalityGranollers
Register referenceTomo 39169 · Folio 156 · Hoja B340315
StatusVigente

Activity

MIA MARTINEZ 2007 SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 28 June 2016 to 4 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
MIA MARTINEZ 2007 SLMartinez Parejo JordiMartinez Parejo JordiTEGA GESTIO AMBIENTAL S.LTEGA GESTIO AMBIENTA…TEGA ACTIVOS INDUSTRIALES SLTEGA ACTIVOS INDUSTR…TEGA CENTRE DE RECOLLIDA I TRANSFERENCIA S.LTEGA CENTRE DE RECOL…MIA INVERSIONES 2022 S.LMIA INVERSIONES 2022…GRUPO EMPRESARIAL TEGA S.LGRUPO EMPRESARIAL TE…

Registered actos

  1. Cambio de domicilio socialPublished 04/07/2025· Registered 26/06/2025· I/A 7
  2. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 6
  3. Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 5
  4. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 4
  5. Modificaciones estatutariasPublished 28/06/2016· Registered 21/06/2016· I/A 3
  6. Cambio de domicilio socialPublished 28/06/2016· Registered 21/06/2016· I/A 3

Changes

  1. 04/07/2025Cambio de domicilio social

    AV SANT JULIA,NUM.1,OF.11,12 Y 13,POL.CONGOST (GRANOLLERS)

  2. 04/07/2022Cambio de domicilio social

    CL RAMON CASAS NUM

  3. 28/06/2016Cambio de domicilio social

    CL CRISTOFOR COLOM Num.56 (VILASSAR DE MAR)

  4. 28/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2025#8718298
    Cambio de domicilio social
    MIA MARTINEZ 2007 SL. Cambio de domicilio social. AV SANT JULIA,NUM.1,OF.11,12 Y 13,POL.CONGOST (GRANOLLERS). Datos registrales. S 8 , H B 340315, I/A 7 (26.06.25).
  2. 27/11/2024#8364911
    Nombramientos
    MIA MARTINEZ 2007 SL. Nombramientos. AUDT.CTS.CON: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. S 8 , H B 340315, I/A 6 (20.11.24).
  3. 04/07/2022#7055047
    Cambio de domicilio social
    MIA MARTINEZ 2007 SL. Cambio de domicilio social. CL RAMON CASAS NUM. 7-9 P.1 PTA.1 (MOLLET DEL VALLES). Datos registrales. T 39169 , F 156, S 8, H B 340315, I/A 5 (27.06.22).
  4. 04/04/2022#6892545
    Nombramientos
    MIA MARTINEZ 2007 SL. Nombramientos. AUDT.CTS.CON: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 39169 , F 156, S 8, H B 340315, I/A 4 (28.03.22).
  5. 28/06/2016#3918540
    Modificaciones estatutariasCambio de domicilio social
    MIA MARTINEZ 2007 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL CRISTOFOR COLOM Num.56 (VILASSAR DE MAR). Datos registr…

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 addressAV SANT JULIA, NUM.1, OF.11, 12 Y 13, POL.CONGOST (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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