PORTYMADER SL

Hoja A148890· NIF B54916051

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2016
Directors :
Torregrosa Diez Jose Antonio, Molla Baeza Juan Carlos

Legal information

Legal information for PORTYMADER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2016
LocalityElche/Elx
Register referenceTomo 3926 · Folio 69 · Hoja A148890
StatusVigente

Activity

PORTYMADER SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 4 March 2016. The Spanish commercial register has published 9 filings for this company, from 4 March 2016 to 19 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de un taller de carpintería, fabricación, venta de muebles, compra, adquisición de maderas y demás materias primas.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Melendez Tari Rafael100 %

Individual · ultimate beneficial owner · since 04/03/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 5
  2. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 5
  3. Ceses/DimisionesPublished 18/06/2025· Registered 11/06/2025· I/A 4
  4. NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 4
  5. Ceses/DimisionesPublished 29/09/2017· Registered 21/09/2017· I/A 2
  6. NombramientosPublished 29/09/2017· Registered 21/09/2017· I/A 2
  7. ConstituciónPublished 04/03/2016· Registered 26/02/2016· I/A 1
  8. Declaración de unipersonalidadPublished 04/03/2016· Registered 26/02/2016· I/A 1
  9. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 1

Changes

  1. 04/03/2016Declaración de unipersonalidad

    MELENDEZ TARI RAFAEL

Capital · events

  1. 04/03/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/06/2025#8692126
    Ceses/DimisionesNombramientos
    PORTYMADER SL. Ceses/Dimisiones. Adm. Unico: LLORENS AGUILAR MARIA ANGELES. Nombramientos. Adm. Solid.: MOLLA BAEZA JUAN CARLOS;TORREGROSA DIEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 18/06/2025#8690539
    Ceses/DimisionesNombramientos
    PORTYMADER SL. Ceses/Dimisiones. Adm. Unico: SEMPERE BLASCO JOSE AGUSTIN. Nombramientos. Adm. Unico: LLORENS AGUILAR MARIA ANGELES. Datos registrales. S 8 , H A 148890, I/A 4 (11.06.25).
  3. 29/09/2017#4558951
    Ceses/DimisionesNombramientos
    PORTYMADER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MELENDEZ TARI RAFAEL. Nombramientos. Adm. Unico: SEMPERE BLASCO JOSE AGUSTIN. Datos registrales. T 3926 , F 69, S 8, H A 148890, I/A 2 (21.09.17).
  4. 04/03/2016#3751068
    ConstituciónDeclaración de unipersonalidadNombramientos
    PORTYMADER SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: La explotación de un taller de carpintería, fabricación, venta de muebles, compra, adquisición de maderas y demás materias primas. Domicilio: C/ ARQUITECTO ANTONIO SERRANO…

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· Incorporated 2016

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/ ARQUITECTO ANTONIO SERRANO PERAL 35 - NAVE 7 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province