NORTE DE INVERSIONES MARTINEZ PELLICER SL

Hoja M749980· NIF B26281659

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 106,27 €
Director :
Martinez Martinez Saturnino

Legal information

Legal information for NORTE DE INVERSIONES MARTINEZ PELLICER SL

NIF
Hoja registral
IRUS1000306281469
Legal formSociedad Limitada (SL)
Share capital63 106,27 €
LocalityMadrid
Phone
Register referenceTomo 42373 · Folio 7 · Hoja M749980
StatusVigente

Activity

NORTE DE INVERSIONES MARTINEZ PELLICER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 29 February 2016 to 12 November 2025, across 10 distinct types of filing. Its registered share capital is 63 106,27 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding. Todas las demás actividades profesionales, científicas y técnicas...

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
NORTE DE INVERSIONES …Martinez Martinez SaturninoMartinez Martinez Sa…EUROSERVICIOS HOSTELEROS 2003 SLEUROSERVICIOS HOSTEL…HOSTELERIA ILLO GRONIO SOCIEDAD LIMITADAHOSTELERIA ILLO GRON…HOTEL RESTAURANTE CHEF-NINO SOCIEDAD LIMITADAHOTEL RESTAURANTE CH…NORTE DE INVERSIONES MARTINEZ PELLICER SLNORTE DE INVERSIONES…RESTAURANTE UN LUGAR CASTELLANA SLRESTAURANTE UN LUGAR…RADOST TRES IBERICA SLRADOST TRES IBERICA …PROMOGAMA SOLUCIONES HABITACIONALES SLPROMOGAMA SOLUCIONES…PROMOGAMA SERVICIOS HABITACIONALES II SLPROMOGAMA SERVICIOS …HORTIBIOLOGICA MURCIANA SLHORTIBIOLOGICA MURCI…FISA RESTAURACION SOCIEDAD LIMITADAFISA RESTAURACION SO…MESON TORREGUIL SLMESON TORREGUIL SLMUNDIAL DIOPTRIA SOCIEDAD LIMITADAMUNDIAL DIOPTRIA SOC…

Registered actos

  1. Cambio de objeto socialPublished 12/11/2025· Registered 04/11/2025· I/A 4
  2. Ampliación de capitalPublished 11/11/2025· Registered 03/11/2025· I/A 3
  3. Cambio de domicilio socialPublished 30/08/2021· Registered 23/08/2021· I/A 2

Changes

  1. 12/11/2025Cambio de objeto social

    Actividades de sociedades holding. Todas las demás actividades profesionales, científicas y técnicas...

  2. 30/08/2021Cambio de domicilio social

    C/ SERRANO 45, 3ºA (MADRID)

Capital · events

  1. 11/11/2025Ampliación de capital
    Resulting capital: 63 106,27 € (+3 005,06 €)

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)

  1. 12/11/2025#8912200
    Cambio de objeto social
    NORTE DE INVERSIONES MARTINEZ PELLICER SL. Cambio de objeto social. Actividades de sociedades holding. Todas las demás actividades profesionales, científicas y técnicas... Datos registrales. S 8 , H M 749980, I/A 4 ( 4.11.25).
  2. 11/11/2025#8909627
    Ampliación de capital
    NORTE DE INVERSIONES MARTINEZ PELLICER SL. Ampliación de capital. Capital: 3.005,06 Euros. Resultante Suscrito: 63.106,27 Euros. Datos registrales. S 8 , H M 749980, I/A 3 ( 3.11.25).
  3. 30/08/2021#6587446
    Cambio de domicilio social
    NORTE DE INVERSIONES MARTINEZ PELLICER SL. Cambio de domicilio social. C/ SERRANO 45, 3ºA (MADRID). Datos registrales. T 42373 , F 7, S 8, H M 749980, I/A 2 (23.08.21).

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/ SERRANO 45, 3ºA (MADRID), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector