PUERTAS AUTOMATICAS PORMANORTE, S.L

Hoja VI5751· NIF B01263011

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
9 015,00 €
Director :
Martinez Fernandez Roberto

Legal information

Legal information for PUERTAS AUTOMATICAS PORMANORTE, S.L

NIF
Hoja registral
IRUS1000002002835
Legal formSociedades de responsabilidad limitada
Share capital9 015,00 €
Register referenceTomo 805 · Folio 92 · Hoja VI5751
StatusVigente

Activity

PUERTAS AUTOMATICAS PORMANORTE, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 8 February 2023 to 29 December 2025, across 5 distinct types of filing. Its registered share capital is 9 015,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • MARQUI GESTION SIGLO XXI, SOCIEDAD LIMITADA(formerly MARQUI GESTION SIGLO XXI SOCIEDAD LIMITADA)100 %

    Legal entity · since 05/07/2023 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

MARQUI GESTION SIGLO XXI, SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/07/2023

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Registered actos

  1. Fusión por absorciónPublished 12/12/2025· Registered 05/12/2025· I/A 9
  2. Declaración de unipersonalidadPublished 05/07/2023· Registered 19/06/2023· I/A 7
  3. Reducción de capitalPublished 05/07/2023· Registered 19/06/2023· I/A 7
  4. Modificaciones estatutariasPublished 05/07/2023· Registered 19/06/2023· I/A 7
  5. RevocacionesPublished 08/02/2023· Registered 24/01/2023· I/A 6

Changes

  1. 12/12/2025Fusión por absorción
  2. 05/07/2023Declaración de unipersonalidad

    MARQUI GESTION SIGLO XXI SOCIEDAD LIMITADA

  3. 05/07/2023Modificaciones estatutarias

Capital · events

  1. 05/07/2023Reducción de capital
    Resulting capital: 9 015,00 €

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. 29/12/2025#8996551
    PUERTAS AUTOMATICAS PORMANORTE, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ FERNANDEZ ROBERTO. Datos registrales. S 8 , H VI 5751, I/A 10 (18.12.25).
  2. 12/12/2025#8967537
    Fusión por absorción
    PUERTAS AUTOMATICAS PORMANORTE, S.L. Fusión por absorción. Sociedades absorbidas: MARQUI GESTION SIGLO XXI, SOCIEDAD LIMITADA. Datos registrales. S 8 , H VI 5751, I/A 9 ( 5.12.25).
  3. 05/07/2023#7610460
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    PUERTAS AUTOMATICAS PORMANORTE, S.L. Declaración de unipersonalidad. Socio único: MARQUI GESTION SIGLO XXI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3.005,00 Euros. Resultante Suscrito: 9.015,00 Euros. Modificaciones estatutarias. A…
  4. 08/02/2023#7375613
    Revocaciones
    PUERTAS AUTOMATICAS PORMANORTE, S.L. Revocaciones. Apoderado: QUINTANA HOYOS MONICA. Datos registrales. T 805 , F 92, S 8, H VI 5751, I/A 6 (24.01.23).

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 addressAvda. de los Olmos, 1. Parque Empresarial INBISA, Edificio B., pabellón 25.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 4324 — are listed together.

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