MIRTA DOBLES SL

Hoja M311267· NIF B62381991

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Pastor Gema, Martinez Pastor Isabel, Martinez Pastor Maria

Legal information

Legal information for MIRTA DOBLES SL

NIF
Hoja registral
IRUS1000269270786
Legal formSociedad Limitada (SL)
LocalityMorata de Tajuña
Phone
Register referenceTomo 32788 · Folio 81 · Hoja M311267
StatusVigente

Activity

MIRTA DOBLES SL is a Sociedad Limitada (SL) with its registered office in Morata de Tajuña (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 3 December 2009 to 1 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MIRTA DOBLES SLMartinez Pastor IsabelMartinez Pastor Isab…Martinez Pastor MariaMartinez Pastor MariaMartinez Pastor GemaMartinez Pastor GemaEL LENGUAJE DE LOS AROMAS SOCIEDAD LIMITADAEL LENGUAJE DE LOS A…MARMOLES EL TEDOSO SLMARMOLES EL TEDOSO SLBEAUTY CLINIC VALENCIA SLBEAUTY CLINIC VALENC…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 14
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 14
  3. Modificaciones estatutariasPublished 01/04/2025· Registered 25/03/2025· I/A 14
  4. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 13
  5. NombramientosPublished 09/06/2017· Registered 31/05/2017· I/A 12
  6. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 11
  7. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 11
  8. Ceses/DimisionesPublished 03/07/2014· Registered 25/06/2014· I/A 10
  9. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 10
  10. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 9
  11. Ceses/DimisionesPublished 01/10/2010· Registered 21/09/2010· I/A 8
  12. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 8
  13. Cambio de domicilio socialPublished 03/12/2009· Registered 23/11/2009· I/A 7

Changes

  1. 01/04/2025Modificaciones estatutarias
  2. 05/04/2021Cambio de domicilio social

    C/ CUESTA DE LA ESTACION 13 (MORATA DE TAJUÑA)

  3. 03/12/2009Cambio de domicilio social

    C/ ALEJANDRO SANCHEZ - Nº2, 5º PUERTA C (MADRID)

Timeline (BORME)

  1. 01/04/2025#8569848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRTA DOBLES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PASTOR GEMA. Nombramientos. Adm. Solid.: MARTINEZ PASTOR GEMA;MARTINEZ PASTOR MARIA;MARTINEZ PASTOR ISABEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.. …
  2. 05/04/2021#6339571
    Cambio de domicilio social
    MIRTA DOBLES SL. Cambio de domicilio social. C/ CUESTA DE LA ESTACION 13 (MORATA DE TAJUÑA). Datos registrales. T 32788 , F 81, S 8, H M 311267, I/A 13 (25.03.21).
  3. 09/06/2017#4411624
    Nombramientos
    MIRTA DOBLES SL. Nombramientos. Apoderado: MARTINEZ PASTOR MARIA;MARTINEZ PASTOR ISABEL. Datos registrales. T 32788 , F 80, S 8, H M 311267, I/A 12 (31.05.17).
  4. 24/11/2014#3077864
    Ceses/DimisionesNombramientos
    MIRTA DOBLES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ ELOY. Nombramientos. Adm. Unico: MARTINEZ PASTOR GEMA. Datos registrales. T 18009 , F 52, S 8, H M 311267, I/A 11 (14.11.14).
  5. 03/07/2014#2876111
    Ceses/DimisionesNombramientos
    MIRTA DOBLES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ HURTADO JAVIER. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ ELOY. Datos registrales. T 18009 , F 52, S 8, H M 311267, I/A 10 (25.06.14).
  6. 01/10/2010#895008
    Nombramientos
    MIRTA DOBLES SL. Nombramientos. Apoderado: MARTINEZ FERNANDEZ ELOY. Datos registrales. T 18009 , F 51, S 8, H M 311267, I/A 9 (21.09.10).
  7. 01/10/2010#895007
    Ceses/DimisionesNombramientos
    MIRTA DOBLES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ ELOY. Nombramientos. Adm. Unico: MARTINEZ HURTADO JAVIER. Datos registrales. T 18009 , F 50, S 8, H M 311267, I/A 8 (21.09.10).
  8. 03/12/2009#495480
    Cambio de domicilio social
    MIRTA DOBLES SL. Cambio de domicilio social. C/ ALEJANDRO SANCHEZ - Nº2, 5º PUERTA C (MADRID). Datos registrales. T 18009 , F 50, S 8, H M 311267, I/A 7 (23.11.09).

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/ CUESTA DE LA ESTACION 13 (MORATA DE TAJUÑA), Morata de Tajuña, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector