VERTEX LIFE SL

Hoja GR38751· NIF B18942581

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
09/09/2010
Director :
Martin Gutierrez Jose Antonio

Legal information

Legal information for VERTEX LIFE SL

NIF
Hoja registral
IRUS1000212205744
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date09/09/2010
LocalityPadul
Phone
Register referenceTomo 1401 · Folio 43 · Hoja GR38751
StatusVigente

Activity

VERTEX LIFE SL is a Sociedad Limitada (SL) with its registered office in Padul (Granada, Andalucía). It was incorporated on 9 September 2010. The Spanish commercial register has published 9 filings for this company, from 9 September 2010 to 22 August 2025, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4684

Corporate purpose

Producción de plantas, limpieza forestal, derivados de la madera, turismo rural, energías renovables y reciclaje de material. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especialesque no queden cumplidos por esta sociedad....

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

7 nodes Person Company
VERTEX LIFE SLMartin Gutierrez Jose AntonioMartin Gutierrez Jos…BOSQUE MARIPOSA 3 SLBOSQUE MARIPOSA 3 SLENERGIA Y COMERCIO WATT SOCIEDAD LIMITADAENERGIA Y COMERCIO W…CENTRO DE INVESTIGACION Y ANALISIS WATT SOCIEDAD LIMITADACENTRO DE INVESTIGAC…RUBIO GUTIERREZ SLRUBIO GUTIERREZ SLBAR LA PLAZA CALLEJAS SLBAR LA PLAZA CALLEJA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VERTEX LIFE SLMartin Gutierrez Jose AntonioMartin Gutierrez Jos…BOSQUE MARIPOSA 3 SLBOSQUE MARIPOSA 3 SLENERGIA Y COMERCIO WATT SOCIEDAD LIMITADAENERGIA Y COMERCIO W…

Beneficial owner (UBO)

Martin Gutierrez Jose Antonio100 %

Individual · ultimate beneficial owner · since 09/09/2010

Beneficial owner network map

4 nodes Person Company
VERTEX LIFE SLMartin Gutierrez Jose AntonioMartin Gutierrez Jos…BOSQUE MARIPOSA 3 SLBOSQUE MARIPOSA 3 SLENERGIA Y COMERCIO WATT SOCIEDAD LIMITADAENERGIA Y COMERCIO W…

Registered actos

  1. RevocacionesPublished 22/08/2025· Registered 13/08/2025· I/A 5
  2. NombramientosPublished 22/08/2025· Registered 13/08/2025· I/A 5
  3. Cambio de domicilio socialPublished 06/09/2024· Registered 29/08/2024· I/A 4
  4. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 3
  5. Modificaciones estatutariasPublished 05/04/2017· Registered 29/03/2017· I/A 2
  6. Cambio de domicilio socialPublished 05/04/2017· Registered 29/03/2017· I/A 2
  7. ConstituciónPublished 09/09/2010· Registered 31/08/2010· I/A 1
  8. Declaración de unipersonalidadPublished 09/09/2010· Registered 31/08/2010· I/A 1
  9. NombramientosPublished 09/09/2010· Registered 31/08/2010· I/A 1

Changes

  1. 06/09/2024Cambio de domicilio social

    C/ PAGO DE LOS CAHICES, SIN NUMERO -EIDERBIOMASA-- (PADUL)

  2. 05/04/2017Cambio de domicilio social

    C/ SANSON CARRASCO, NUMERO 11, URBANIZACION MOLINO (OTURA)

  3. 05/04/2017Modificaciones estatutarias
  4. 09/09/2010Declaración de unipersonalidad

    MARTIN GUTIERREZ JOSE ANTONIO

Capital · events

  1. 09/09/2010Constitución
    Initial capital: 40 000,00 €

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. 22/08/2025#8795905
    RevocacionesNombramientos
    VERTEX LIFE SL. Revocaciones. Auditor: E-AUDITORIA JVGG SOCIEDAD DE RESPONSABILIDAD LIMIT. Nombramientos. Auditor: AM AUDITORES 1978 S.L.P. Datos registrales. S 8 , H GR 38751, I/A 5 (13.08.25).
  2. 06/09/2024#8240020
    Cambio de domicilio social
    VERTEX LIFE SL. Cambio de domicilio social. C/ PAGO DE LOS CAHICES, SIN NUMERO -EIDERBIOMASA-- (PADUL). Datos registrales. S 8 , H GR 38751, I/A 4 (29.08.24).
  3. 27/09/2022#7172493
    Nombramientos
    VERTEX LIFE SL. Nombramientos. Auditor: E-AUDITORIA JVGG SOCIEDAD DE RESPONSABILIDAD LIMIT. Datos registrales. T 1401 , F 43, S 8, H GR 38751, I/A 3 (20.09.22).
  4. 05/04/2017#4323978
    Modificaciones estatutariasCambio de domicilio social
    VERTEX LIFE SL. Modificaciones estatutarias. ART. 9.EL CARGO DE ADMINISTRADOR SERA RETRIBUIDO MEDIANTE UNA CUANTIA FIJA DETERMINADA POR LA JUNTA GENERAL PARA CADA EJERCICIO ECONOMICO. Cambio de domicilio social. C/ SANSON CARRASCO, NUMERO 11, URBANIZ…
  5. 09/09/2010#871591
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERTEX LIFE SL. Constitución. Comienzo de operaciones: 19.08.10. Objeto social: Producción de plantas, limpieza forestal, derivados de la madera, turismo rural, energías renovables y reciclaje de material. Quedan excluidas todas aquellas actividades …

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 2010

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/ PAGO DE LOS CAHICES, SIN NUMERO -EIDERBIOMASA-- (PADUL), Padul, Granada
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 4684 — are listed together.

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