SELP (MARTORELLES 3) S.L

Hoja B573722· NIF B88116546

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
448 200,00 €
Directors :
Alcazar Pascual David, Katarzyna Anna Steiner, VARIA INVERSIONES SPAIN SL, Rodriguez De Liebana Torres Maria Vanessa, Marco Simonetti

Legal information

Legal information for SELP (MARTORELLES 3) S.L

NIF
Hoja registral
IRUS1000381445250
Legal formSociedades de responsabilidad limitada
Share capital448 200,00 €
Register referenceTomo 48143 · Folio 140 · Hoja B573722
StatusVigente

Activity

SELP (MARTORELLES 3) S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 31 January 2022 to 10 December 2025, across 5 distinct types of filing. Its registered share capital is 448 200,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

72 nodes Person Company
SELP (MARTORELLES 3) …Katarzyna Anna SteinerKatarzyna Anna Stein…Marco SimonettiMarco SimonettiRodriguez De Liebana Torres Maria VanessaRodriguez De Liebana…VARIA INVERSIONES SPAIN SLVARIA INVERSIONES SP…SELP (GETAFE 1) S.LSELP (GETAFE 1) S.LSELP (SAN FERNANDO 1) S.LSELP (SAN FERNANDO 1…SELP (MARTORELLES 2) S.LSELP (MARTORELLES 2)…SELP (SANT ESTEVE 1) S.LSELP (SANT ESTEVE 1)…SELP (MOLLET 1) S.LSELP (MOLLET 1) S.LSEGRO SPAIN MANAGEMENT SLSEGRO SPAIN MANAGEME…SEGRO INVESTMENTS SPAIN SLSEGRO INVESTMENTS SP…SELP (MARTORELLES 1) S.LSELP (MARTORELLES 1)…SEGRO PROPERTIES SPAIN SLSEGRO PROPERTIES SPA…SEGRO SPAIN SPARE 3 SLSEGRO SPAIN SPARE 3 …SEGRO SPAIN SPARE 1 SLSEGRO SPAIN SPARE 1 …SEGRO SPAIN SPARE 2 SLSEGRO SPAIN SPARE 2 …SELP (CERDANYOLA 1) S.LSELP (CERDANYOLA 1) …SELP (GRANOLLERS 1) S.LSELP (GRANOLLERS 1) …SELP SPAIN SPARE 6 S.LSELP SPAIN SPARE 6 S…SELP (TERRASSA 1) S.LSELP (TERRASSA 1) S.LSELP SPAIN SPARE 10 S.LSELP SPAIN SPARE 10 …SELP SPAIN SPARE 13 S.LSELP SPAIN SPARE 13 …SELP SPAIN SPARE 11 S.LSELP SPAIN SPARE 11 …SELP (MONTCADA 1) S.LSELP (MONTCADA 1) S.LSEGRO (SPAIN ENERGY) S.LSEGRO (SPAIN ENERGY)…SELP (SPAIN ENERGY) S.LSELP (SPAIN ENERGY) …SELP SPAIN SPARE 17 S.LSELP SPAIN SPARE 17 …SELP SPAIN SPARE 18 S.LSELP SPAIN SPARE 18 …SELP SPAIN SPARE 16 S.LSELP SPAIN SPARE 16 …SELP SPAIN SPARE 15 S.LSELP SPAIN SPARE 15 …LA CISA 2007 SLLA CISA 2007 SLVARIA XUCLA SLVARIA XUCLA SLVARIA BAC DE RODA SLVARIA BAC DE RODA SLVARIA SAGRERA SLVARIA SAGRERA SLVARIA BADALONA PUERTO SLVARIA BADALONA PUERT…VARIA BADALONA MAR SLVARIA BADALONA MAR SLVARIA FUSINA SLVARIA FUSINA SLVARIA LLULL S.LVARIA LLULL S.LVARIA RAMBLA SLVARIA RAMBLA SLVARIA SA RIERA SLVARIA SA RIERA SLVARIA FABRA I PUIG SLVARIA FABRA I PUIG SLVARIA ENRIC PRAT DE LA RIBA S.LVARIA ENRIC PRAT DE …VARIA INVESTMENT CULTURAL S.LVARIA INVESTMENT CUL…GEMSWELL VENTURES S.LGEMSWELL VENTURES S.LSW CULTURE BCN S.LSW CULTURE BCN S.LACPAT BUILDING S.LACPAT BUILDING S.LVARIA TORRE VELERIN SLVARIA TORRE VELERIN …VARIA ACR MOSTOLES FUENSANTA SLVARIA ACR MOSTOLES F…VARIA RAMON Y CAJAL LAS ROZAS SLVARIA RAMON Y CAJAL …CONSULGREAT SLCONSULGREAT SLBEXT SKYLINE SLBEXT SKYLINE SLFENNE RESORT SLFENNE RESORT SLREDANIA EXPANSION SLREDANIA EXPANSION SLBEXT VALDEBEBAS SLBEXT VALDEBEBAS SLDUMNONIA LOGISTICS SLDUMNONIA LOGISTICS SLNEW MONTEROS SANEW MONTEROS SAMONTEROTEL SLMONTEROTEL SLGEMSWELL VENTURES SLGEMSWELL VENTURES SLTHASSA TERMS SLTHASSA TERMS SLWOLGOGA SLWOLGOGA SLCOMERCIAL SOL D'OR 1992 SLCOMERCIAL SOL D'OR 1…KIDIMONI MURO SLKIDIMONI MURO SLKITEIDE ADEJE SLKITEIDE ADEJE SLSELP (COSLADA 1) SLSELP (COSLADA 1) SLSELP SPAIN SPARE 5 SLSELP SPAIN SPARE 5 SLSELP SPAIN SPARE 1 SLSELP SPAIN SPARE 1 SLSELP SPAIN SPARE 2 SLSELP SPAIN SPARE 2 SLSELP SPAIN SPARE 3 SLSELP SPAIN SPARE 3 SLSELP SPAIN SPARE 4 SLSELP SPAIN SPARE 4 SLSEGRO INVESTMENTS SPAIN SLSEGRO INVESTMENTS SP…SEGRO LOGISTICS PROPERTIES SPAIN SLSEGRO LOGISTICS PROP…

Registered actos

  1. RevocacionesPublished 10/12/2025· Registered 03/12/2025· I/A 16
  2. NombramientosPublished 10/12/2025· Registered 03/12/2025· I/A 16
  3. Ampliación de capitalPublished 21/10/2025· Registered 15/10/2025· I/A 15
  4. RevocacionesPublished 20/11/2024· Registered 13/11/2024· I/A 14
  5. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 14
  6. Ampliación de capitalPublished 16/01/2023· Registered 09/01/2023· I/A 13
  7. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 13
  8. RevocacionesPublished 04/10/2022· Registered 22/09/2022· I/A 12
  9. NombramientosPublished 04/10/2022· Registered 22/09/2022· I/A 12
  10. NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 11
  11. Cambio de domicilio socialPublished 31/01/2022· Registered 21/01/2022· I/A 10

Changes

  1. 16/01/2023Modificaciones estatutarias
  2. 31/01/2022Cambio de domicilio social

    AV DIAGONAL Num.467 P.6 PTA.2 (BARCELONA)

Capital · events

  1. 21/10/2025Ampliación de capital
    Resulting capital: 448 200,00 € (+1 000,00 €)
  2. 16/01/2023Ampliación de capital
    Resulting capital: 447 200,00 € (+1 000,00 €)

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. 10/12/2025#8962540
    RevocacionesNombramientos
    SELP (MARTORELLES 3) S.L. Revocaciones. APODERAD.SOL: CIRYL DERKENNE;MARCO SIMONETTI;CIRYL DERKENNE;JEREMIE BOUGRAIN;ALCAZAR PASCUAL DAVID. Nombramientos. APOD.MANCOMU: KATARZYNA STEINER;JEREMIE BOUGRAIN;THEODORA VANDRAS;ALCAZAR PASCUAL DAVID. Datos …
  2. 21/10/2025#8874012
    Ampliación de capital
    SELP (MARTORELLES 3) S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 448.200,00 Euros. Datos registrales. S 8 , H B 573722, I/A 15 (15.10.25).
  3. 20/11/2024#8352403
    RevocacionesNombramientos
    SELP (MARTORELLES 3) S.L. Revocaciones. CONSEJERO: ANN OCTAVIA PETERS. Nombramientos. CONSEJERO: KATARZYNA ANNA STEINER. Datos registrales. S 8 , H B 573722, I/A 14 (13.11.24).
  4. 16/01/2023#7330648
    Ampliación de capitalModificaciones estatutarias
    SELP (MARTORELLES 3) S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 447.200,00 Euros. Modificaciones estatutarias. ARTICULO 10: FUNCIONAMIENTO DEL CONSEJO, EN SU CASO. Datos registrales. T 48143 , F 140, S 8, H B 573722, I/…
  5. 04/10/2022#7181431
    RevocacionesNombramientos
    SELP (MARTORELLES 3) S.L. Revocaciones. APODERAD.SOL: CASALS COBO MARIA JOSE. Nombramientos. APODERAD.SOL: ALCAZAR PASCUAL DAVID. Datos registrales. T 48143 , F 140, S 8, H B 573722, I/A 12 (22.09.22).
  6. 15/03/2022#6857830
    Nombramientos
    SELP (MARTORELLES 3) S.L. Nombramientos. CONS.DEL.SOL: ALCAZAR PASCUAL DAVID. Datos registrales. T 48143 , F 139, S 8, H B 573722, I/A 11 ( 7.03.22).
  7. 31/01/2022#6786640
    Cambio de domicilio social
    SELP (MARTORELLES 3) S.L. Cambio de domicilio social. AV DIAGONAL Num.467 P.6 PTA.2 (BARCELONA). Datos registrales. T 48143 , F 139, S 8, H B 573722, I/A 10 (21.01.22).

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 addressAV DIAGONAL Num.467 P.6 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province