PALETS J. MARTORELL SA

Hoja GI3966· NIF A17033606

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jaime Noguer Clos, Maria Farners Martorell Roura, Jaume Noguer Clos, Marina Martorell Roura, Jordi Campolier Angelats, Eloi Roure Garcia, Alfonso Porro Garcia

Legal information

Legal information for PALETS J. MARTORELL SA

NIF
Hoja registral
IRUS1000205855773
Legal formSociedad Anónima (SA)
LocalitySanta Coloma de Farners
Phone
Register referenceTomo 214 · Folio 108 · Hoja GI3966
StatusVigente

Activity

PALETS J. MARTORELL SA is a Sociedad Anónima (SA) with its registered office in Santa Coloma de Farners (Girona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 7 March 2011 to 13 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUP JOAN MARTORELL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/12/2018

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 13/03/2026· Registered 09/03/2026· I/A 24
  2. Escisión parcialPublished 22/12/2025· Registered 16/12/2025· I/A 23
  3. ReeleccionesPublished 11/12/2023· Registered 30/11/2023· I/A 22
  4. ReeleccionesPublished 24/03/2021· Registered 17/03/2021· I/A 21
  5. ReeleccionesPublished 15/01/2021· Registered 11/01/2021· I/A 20
  6. Declaración de unipersonalidadPublished 07/12/2018· Registered 27/11/2018· I/A 19
  7. ReeleccionesPublished 21/09/2017· Registered 14/09/2017· I/A 18
  8. Ceses/DimisionesPublished 03/03/2016· Registered 24/02/2016· I/A 17
  9. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 17
  10. ReeleccionesPublished 30/01/2015· Registered 21/01/2015· I/A 16
  11. ReeleccionesPublished 23/11/2011· Registered 14/11/2011· I/A 15
  12. NombramientosPublished 23/11/2011· Registered 23/02/2011· I/A 14
  13. Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 14
  14. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 14

Changes

  1. 07/12/2018Declaración de unipersonalidad

    GRUP JOAN MARTORELL SOCIEDAD LIMITADA

Timeline (BORME)

  1. 13/03/2026#9122836
    Reelecciones
    PALETS J. MARTORELL SA. Reelecciones. Adm. Solid.: MARIA FARNERS MARTORELL ROURA;MARINA MARTORELL ROURA;JAIME NOGUER CLOS;ALFONSO PORRO GARCIA. Datos registrales. S 8 , H GI 3966, I/A 24 ( 9.03.26).
  2. 22/12/2025#8984686
    Escisión parcial
    PALETS J. MARTORELL SA. Escisión parcial. Sociedades beneficiarias de la escisión: GRUP JOAN MARTORELL SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 3966, I/A 23 (16.12.25).
  3. 11/12/2023#7832092
    Reelecciones
    PALETS J. MARTORELL SA. Reelecciones. Auditor: TAX CONSULTING I AUDITORIA SOCIEDAD LIMITADA. Datos registrales. T 214 , F 108, S 8, H GI 3966, I/A 22 (30.11.23).
  4. 24/03/2021#6323105
    Reelecciones
    PALETS J. MARTORELL SA. Reelecciones. Adm. Solid.: MARIA FARNERS MARTORELL ROURA;ALFONSO PORRO GARCIA;JAIME NOGUER CLOS;MARINA MARTORELL ROURA. Datos registrales. T 214 , F 108, S 8, H GI 3966, I/A 21 (17.03.21).
  5. 15/01/2021#6203230
    Reelecciones
    PALETS J. MARTORELL SA. Reelecciones. Auditor: TAX CONSULTING I AUDITORIA SOCIEDAD LIMITADA. Datos registrales. T 214 , F 108, S 8, H GI 3966, I/A 20 (11.01.21).
  6. 07/12/2018#5163344
    Declaración de unipersonalidad
    PALETS J. MARTORELL SA. Declaración de unipersonalidad. Socio único: GRUP JOAN MARTORELL SOCIEDAD LIMITADA. Datos registrales. T 214 , F 108, S 8, H GI 3966, I/A 19 (27.11.18).
  7. 21/09/2017#4549709
    Reelecciones
    PALETS J. MARTORELL SA. Reelecciones. Auditor: TAX CONSULTING I AUDITORIA SOCIEDAD LIMITADA. Datos registrales. T 214 , F 107, S 8, H GI 3966, I/A 18 (14.09.17).
  8. 03/03/2016#3748832
    Ceses/DimisionesNombramientos
    PALETS J. MARTORELL SA. Ceses/Dimisiones. Adm. Solid.: JUAN MARTORELL BUSQUETS. Nombramientos. Adm. Solid.: MARIA FARNERS MARTORELL ROURA;ALFONSO PORRO GARCIA;JAUME NOGUER CLOS;MARINA MARTORELL ROURA. Datos registrales. T 214 , F 107, S 8, H GI 3966,…
  9. 30/01/2015#3167535
    Reelecciones
    PALETS J. MARTORELL SA. Reelecciones. Auditor: TAX CONSULTING I AUDITORIA SOCIEDAD LIMITADA. Datos registrales. T 214 , F 107, S 8, H GI 3966, I/A 16 (21.01.15).
  10. 23/11/2011#1471474
    Reelecciones
    PALETS J. MARTORELL SA. Reelecciones. Auditor: TAX CONSULTING I AUDITORIA SOCIEDAD LIMITADA. Datos registrales. T 214 , F 107, S 8, H GI 3966, I/A 15 (14.11.11).
  11. 23/11/2011#1471473
    Nombramientos
    PALETS J. MARTORELL SA. Nombramientos. Adm. Solid.: JUAN MARTORELL BUSQUETS;MARINA MARTORELL ROURA;ALFONSO PORRO GARCIA;JAUME NOGUER CLOS;MARIA FARNERS MARTORELL ROURA. Fe de erratas: En el Boletín 45 de fecha 7 de marzo de 2011 se publicó el nombram…
  12. 07/03/2011#1106685
    Ceses/DimisionesNombramientos
    PALETS J. MARTORELL SA. Ceses/Dimisiones. Adm. Solid.: JUAN MARTORELL BUSQUETS;MARIA FARNERS MARTORELL ROURA;MARINA MARTORELL ROURA;ALFONSO PORRO GARCIA;JAUME NOGUER CLOS. Nombramientos. Adm. Unico: JUAN MARTORELL BUSQUETS;MARIA FARNERS MARTORELL ROU…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra. de Girona, Km. 19, s/n., GIRONA, SANTA COLOMA DE FARNERS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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