MARTINEZ INVESTMENTS 1927 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ GARCIA SANABRIA , 1
- Municipality
- Arrecife
- Province
- Las Palmas
- Share capital
- €303,060
- First publication
- 14 Jan 2022
- Latest act
- 9 Jul 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ORTIZ RAMIREZ YAIZA MARIA |
| Joint and several attorney-in-fact | AGUILAR BENITEZ ESTEFANIA |
| Joint and several attorney-in-fact | MARTINEZ GOMEZ BERTA |
| Joint and several attorney-in-fact | MARTINEZ MPANGA JOSE ANTONIO |
| Board member | GOMEZ ABOLAFIO MARIA TERESA |
| Board member | MARTINEZ GOMEZ BERTA |
| Board member | MARTINEZ GOMEZ FERNANDO |
| Board member | MARTINEZ MPANGA CATALINA |
| Board member | MARTINEZ MPANGA FERNANDO JAVIER |
| Board member | MARTINEZ MPANGA JOSE ANTONIO |
| Board member | MEMBA MPANGA CATALINA |
| Chairperson | MARTINEZ MPANGA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ABREU DENIZ JOSE DOMINGO |
| Attorney-in-fact (joint, and joint and several) | AGUILAR BENITEZ ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | DE LA CAMARA SUAREZ MARIA |
| Attorney-in-fact (joint, and joint and several) | DIAZ SOSA JOSE MIGUEL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ MONTOYA LOURDES |
| Attorney-in-fact (joint, and joint and several) | HIDALGO MACHADO JORGE DAVID |
| Attorney-in-fact (joint, and joint and several) | LASSO GONZALEZ ANGEL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RAVELO SARA |
| Attorney-in-fact (joint, and joint and several) | TARRIO OTERO JOSE ANTONIO |
| Managing director | MARTINEZ MPANGA JOSE ANTONIO |
| Secretary (not a board member) | DE LA CAMARA SUAREZ MARIA |
| Vice chairperson | MARTINEZ MPANGA FERNANDO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jul 2026 | Revocations | Notice 323584 |
| 8 May 2026 | Revocations | Notice 221538 |
| 24 Oct 2025 | Appointments | Notice 466407 |
| 27 Jan 2025 | Appointments | Notice 39700 |
| 23 Aug 2024 | Amendments to the articles of association, Change of registered office | Notice 369966 |
| 2 Jul 2024 | Revocations | Notice 296146 |
| 1 Feb 2024 | Appointments | Notice 54279 |
| 30 Jan 2024 | Revocations | Notice 48963 |
| 29 Dec 2022 | Revocations | Notice 570652 |
| 20 Jun 2022 | Amendments to the articles of association | Notice 287071 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/martinez-investments-1927-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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