TRANSPORTES MARTINEZ ORTEGA SL
Hoja Z3930· NIF B50070382
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Silva Maria Francisca Teresa, Garcia Silva Maria Francisca
- Former name :
- SANMETAL SA
Legal information
Legal information for TRANSPORTES MARTINEZ ORTEGA SL
Activity
TRANSPORTES MARTINEZ ORTEGA SL is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 11 January 2010 to 24 March 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Silva Maria Francisca TeresaSince 24/02/2015Administrador Único
- Garcia Silva Maria FranciscaSince 26/01/2010Administrador Único
Authorised representatives
Current
- Sanchez Garcia RaquelSince 27/10/2017Apoderado Solidario
- Sanchez Garcia AnaSince 27/10/2017Apoderado Solidario
- Sanchez Garcia PatriciaSince 27/10/2017Apoderado Solidario
Former
- Solobera Salvador AntonioCeased on 15/06/2011Apoderado
Auditors
Current
- Since 03/12/2012
- JUAN RONDA Y ASOCIADOS SLSince 14/05/2012Auditor
- Iranzo Espallargas Jose LuisSince 29/12/2009Auditor
Directors network map
Registered actos
- ReeleccionesPublished 24/03/2025· Registered 18/03/2025· I/A 17
- ReeleccionesPublished 03/03/2020· Registered 25/02/2020· I/A 16
- NombramientosPublished 08/11/2017· Registered 27/10/2017· I/A 15
- ReeleccionesPublished 04/03/2015· Registered 24/02/2015· I/A 14
- Modificaciones estatutariasPublished 30/04/2013· Registered 18/04/2013· I/A 13
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 12
- NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 11
- RevocacionesPublished 28/06/2011· Registered 15/06/2011· I/A 10
- ReeleccionesPublished 04/02/2010· Registered 26/01/2010· I/A 9
- NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
SANMETAL SA→TRANSPORTES MARTINEZ ORTEGA SL
- 30/04/2013Modificaciones estatutarias
Timeline (BORME)
- 24/03/2025#8556021
Company name: SANMETAL SA
ReeleccionesSANMETAL SA. Reelecciones. Adm. Unico: GARCIA SILVA MARIA FRANCISCA TERESA. Datos registrales. S 8 , H Z 3930, I/A 17 (18.03.25).
- 03/03/2020#5824418
Company name: SANMETAL SA
ReeleccionesSANMETAL SA. Reelecciones. Adm. Unico: GARCIA SILVA MARIA FRANCISCA TERESA. Datos registrales. T 2582 , F 146, S 8, H Z 3930, I/A 16 (25.02.20).
- 08/11/2017#4611870
Company name: SANMETAL SA
NombramientosSANMETAL SA. Nombramientos. Apo.Sol.: SANCHEZ GARCIA ANA;SANCHEZ GARCIA RAQUEL;SANCHEZ GARCIA PATRICIA. Datos registrales. T 2582 , F 145, S 8, H Z 3930, I/A 15 (27.10.17).
- 04/03/2015#3221631
Company name: SANMETAL SA
ReeleccionesSANMETAL SA. Reelecciones. Adm. Unico: GARCIA SILVA MARIA FRANCISCA TERESA. Datos registrales. T 2582 , F 145, S 8, H Z 3930, I/A 14 (24.02.15).
- 30/04/2013#2254661
Company name: SANMETAL SA
Modificaciones estatutariasSANMETAL SA. Modificaciones estatutarias. Artículo 34º. RETRIBUCION DEL ADMINISTRADOR. El cargo de administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una cantidad fija que será establ… - 12/12/2012#2034483
Company name: SANMETAL SA
NombramientosSANMETAL SA. Nombramientos. Auditor: BRIBIAN IRANZO AUDITORES ASOCIADOS SLP. Datos registrales. T 2582 , F 145, S 8, H Z 3930, I/A 12 ( 3.12.12).
- 24/05/2012#1739702
Company name: SANMETAL SA
NombramientosSANMETAL SA. Nombramientos. Auditor: JUAN RONDA Y ASOCIADOS SL. Datos registrales. T 2582 , F 145, S 8, H Z 3930, I/A 11 (14.05.12).
- 28/06/2011#1278277
Company name: SANMETAL SA
RevocacionesSANMETAL SA. Revocaciones. Apoderado: SOLOBERA SALVADOR ANTONIO. Datos registrales. T 2582 , F 145, S 8, H Z 3930, I/A 10 (15.06.11).
- 04/02/2010#573708
Company name: SANMETAL SA
ReeleccionesSANMETAL SA. Reelecciones. Adm. Unico: GARCIA SILVA MARIA FRANCISCA. Datos registrales. T 2582 , F 145, S 8, H Z 3930, I/A 9 (26.01.10).
- 11/01/2010#10406533
Company name: SANMETAL SA
NombramientosSANMETAL SA. Nombramientos. Auditor: IRANZO ESPALLARGAS JOSE LUIS. Datos registrales. T 2582 , F 145, S 8, H Z 3930, I/A 8 (29.12.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.