RELATORES SL

Hoja M24046· NIF B80015720

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6,01 €
Director :
Coronado Merel Jimena

Legal information

Legal information for RELATORES SL

NIF
Hoja registral
IRUS1000246010240
Legal formSociedad Limitada (SL)
Share capital6,01 €
LocalityMadrid
Register referenceTomo 40415 · Folio 202 · Hoja M24046
StatusVigente

Activity

RELATORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 22 August 2011 to 20 May 2026, across 6 distinct types of filing. Its registered share capital is 6,01 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RELATORES SLCoronado Merel JimenaCoronado Merel JimenaULTRAMARINOS FINOS SLULTRAMARINOS FINOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RELATORES SLMartinez Sabina Joaquin-RamonMartinez Sabina Joaq…

Beneficial owner (UBO)

Martinez Sabina Joaquin-Ramon100 %

Individual · ultimate beneficial owner · since 20/05/2026

Beneficial owner network map

2 nodes Person Company
RELATORES SLMartinez Sabina Joaquin-RamonMartinez Sabina Joaq…

Registered actos

  1. Declaración de unipersonalidadPublished 20/05/2026· Registered 12/05/2026· I/A 7
  2. Ceses/DimisionesPublished 20/05/2026· Registered 12/05/2026· I/A 7
  3. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 7
  4. Reducción de capitalPublished 20/05/2026· Registered 12/05/2026· I/A 7
  5. Ampliación de capitalPublished 20/05/2026· Registered 12/05/2026· I/A 7
  6. Reducción de capitalPublished 07/08/2020· Registered 31/07/2020· I/A 6
  7. Modificaciones estatutariasPublished 07/08/2020· Registered 31/07/2020· I/A 6
  8. Ampliación de capitalPublished 22/08/2011· Registered 10/08/2011· I/A 5
  9. Modificaciones estatutariasPublished 22/08/2011· Registered 10/08/2011· I/A 5

Changes

  1. 20/05/2026Declaración de unipersonalidad

    MARTINEZ SABINA JOAQUIN-RAMON

  2. 07/08/2020Modificaciones estatutarias
  3. 22/08/2011Modificaciones estatutarias

Capital · events

  1. 20/05/2026Reducción de capitalAmpliación de capital
    Resulting capital: 6,01 € (−952 014,05 €)
  2. 07/08/2020Reducción de capital
    Resulting capital: 33 289,39 €
  3. 22/08/2011Ampliación de capital
    Resulting capital: 40 663,66 € (+2 103,50 €)

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. 20/05/2026#9257074
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capital
    RELATORES SL. Declaración de unipersonalidad. Socio único: MARTINEZ SABINA JOAQUIN-RAMON. Ceses/Dimisiones. Adm. Unico: OLIART DELGADO DE TORRES ISABEL. Nombramientos. Adm. Unico: CORONADO MEREL JIMENA. Reducción de capital. Importe reducción: 33.283…
  2. 07/08/2020#5985436
    Reducción de capitalModificaciones estatutarias
    RELATORES SL. Reducción de capital. Importe reducción: 7.374,27 Euros. Resultante Suscrito: 33.289,39 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 40415 , F 202, S 8, H M 24046, I/A 6 (31.07…
  3. 22/08/2011#1351074
    Ampliación de capitalModificaciones estatutarias
    RELATORES SL. Ampliación de capital. Capital: 2.103,50 Euros. Resultante Suscrito: 40.663,66 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1280 , F 97, S 8, H M 24046, I/A 5 (10.08.11).

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 addressRELATORES 22, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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