MURTERA VINAMAR SL
Hoja CS30693· NIF B12071270
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 396 669,00 €
- Director :
- GRUPO GIL COMES SL
Legal information
Legal information for MURTERA VINAMAR SL
Activity
MURTERA VINAMAR SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 13 filings for this company, from 6 September 2016 to 29 June 2026, across 7 distinct types of filing. Its registered share capital is 396 669,00 €.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- GRUPO GIL COMES SLSince 12/06/2026Administrador Único
Former
- Sala Lanz AlejandroCeased on 12/06/2026Presidente
- Sala Lanz DianaCeased on 12/06/2026Consejero
- Sala Lanz Pedro LuisCeased on 12/06/2026Consejero
- Sala Mas PedroCeased on 09/03/2020Consejero
Authorised representatives
Former
- Sala Lanz Jose IgnacioCeased on 12/06/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/06/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INMUEBLES GIL COMES SL100 %Vigente
Legal entity · since 29/06/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2026· Registered 12/06/2026· I/A 7
- Ceses/DimisionesPublished 29/06/2026· Registered 12/06/2026· I/A 7
- RevocacionesPublished 29/06/2026· Registered 12/06/2026· I/A 7
- NombramientosPublished 29/06/2026· Registered 12/06/2026· I/A 7
- Modificaciones estatutariasPublished 29/06/2026· Registered 12/06/2026· I/A 7
- Cambio de domicilio socialPublished 29/06/2026· Registered 12/06/2026· I/A 7
- NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 6
- Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 5
- Ceses/DimisionesPublished 17/03/2020· Registered 09/03/2020· I/A 4
- NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 4
- Modificaciones estatutariasPublished 06/04/2018· Registered 26/03/2018· I/A 3
- Ampliación de capitalPublished 06/09/2016· Registered 22/08/2016· I/A 2
- Modificaciones estatutariasPublished 06/09/2016· Registered 22/08/2016· I/A 2
Changes
- 29/06/2026Cambio de domicilio social
PD CAPSADES, 32 12500 (VINAROS)
- 29/06/2026Declaración de unipersonalidad
INMUEBLES GIL COMES SL
- 29/06/2026Modificaciones estatutarias
- 06/04/2018Modificaciones estatutarias
- 06/09/2016Modificaciones estatutarias
Capital · events
- 06/09/2016Ampliación de capitalResulting capital: 396 669,00 € (+132 223,00 €)
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)
- 29/06/2026#9466352Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MURTERA VINAMAR SL. Declaración de unipersonalidad. Socio único: INMUEBLES GIL COMES SL. Ceses/Dimisiones. Consejero: SALA LANZ DIANA;SALA LANZ PEDRO LUIS;SALA LANZ ALEJANDRO;SALA LANZ JOSE IGNACIO.Presidente: SALA LANZ ALEJANDRO. Cons.Del.Sol: SALA … - 05/11/2024#8325761Nombramientos
MURTERA VINAMAR SL. Nombramientos. Apoderado: SALA LANZ JOSE IGNACIO. Datos registrales. S 8 , H CS 30693, I/A 6 (28.10.24).
- 04/09/2024#8236238Ceses/Dimisiones
MURTERA VINAMAR SL. Ceses/Dimisiones. Cons.Del.Sol: SALA LANZ JOSE IGNACIO. Datos registrales. S 8 , H CS 30693, I/A 5 (28.08.24).
- 17/03/2020#5845905Ceses/DimisionesNombramientos
MURTERA VINAMAR SL. Ceses/Dimisiones. Consejero: SALA MAS PEDRO. Presidente: SALA MAS PEDRO. Nombramientos. Presidente: SALA LANZ ALEJANDRO. Datos registrales. T 1494, L 1056, F 146, S 8, H CS 30693, I/A 4 ( 9.03.20).
- 06/04/2018#4827563Modificaciones estatutarias
MURTERA VINAMAR SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES, DEL REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 1494, L 1056, F 146, S 8, H CS 30693, I/A 3 (26.03.18).
- 06/09/2016#4014170Ampliación de capitalModificaciones estatutarias
MURTERA VINAMAR SL. Ampliación de capital. Capital: 132.223,00 Euros. Resultante Suscrito: 396.669,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1494, L 1056, F 145, S 8, H …
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 — Cultivo de cítricos — are listed together.