METALURGICAS MARTINEZ SL.
Active
Registry details
- Registered office
- C/ DOÑANA 35, POL. INDUSTRIAL "LA FRAILA"
- Municipality
- Humanes de Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Feb 2012
- Latest act
- 25 Sep 2026
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ ROMERA ANA MARIA |
| Attorney-in-fact | MARTINEZ ROMERA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MARTINEZ RODRIGUEZ LUIS |
| Joint and several attorney-in-fact | MARTINEZ ROMERA LUIS FERNANDO |
| Auditor | MORISON AC SLP |
| Auditor | MORISON ACPM AUDITORES SLP |
| Board member | MARTINEZ RODRIGUEZ LUIS |
| Board member | MARTINEZ ROMERA ANA MARIA |
| Board member | MARTINEZ ROMERA FRANCISCO JAVIER |
| Board member | MARTINEZ ROMERA LUIS FERNANDO |
| Chairperson | MARTINEZ RODRIGUEZ LUIS |
| Secretary | MARTINEZ ROMERA LUIS FERNANDO |
| Joint managing director | MARTINEZ RODRIGUEZ LUIS |
| Joint managing director | MARTINEZ ROMERA LUIS FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Sep 2026 | Change of registered office | Notice 430269 |
| 17 Dec 2024 | Re-elections | Notice 546585 |
| 9 May 2022 | Re-elections | Notice 205790 |
| 24 Dec 2021 | Terminations of appointment/Resignations | Notice 556953 |
| 22 Apr 2021 | Appointments | Notice 183761 |
| 9 Apr 2021 | Amendments to the articles of association | Notice 162533 |
| 18 Jan 2018 | Re-elections | Notice 27121 |
| 18 Mar 2015 | Appointments | Notice 116404 |
| 15 Jan 2015 | Appointments | Notice 13696 |
| 27 Feb 2014 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 93083 |
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/metalurgicas-martinez-sl
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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