KARPAY SA
Hoja M30382· NIF A78035649
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Somoza Gonzalez Olga
Legal information
Legal information for KARPAY SA
Activity
KARPAY SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 29 June 2009 to 20 May 2025, across 2 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Somoza Gonzalez OlgaSince 18/06/2009Administrador Único
Authorised representatives
Current
- Somoza Gonzalez RaulSince 03/12/2012Apoderado Mancomunado
- Somoza Gonzalez NuriaSince 03/12/2012Apoderado Mancomunado
- Somoza Gonzalez CristinaSince 03/12/2012Apoderado Mancomunado
Auditors
Current
- Martin Davila MiguelSince 12/05/2025Auditor
- FIDES ASESORES FINANCIEROS SLSince 12/05/2025Auditor Suplente
- Martin Davila Miguel EdmundoSince 19/02/2013Auditor
Directors network map
Registered actos
- NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 22
- ReeleccionesPublished 14/05/2025· Registered 07/05/2025· I/A 21
- ReeleccionesPublished 23/07/2019· Registered 16/07/2019· I/A 20
- ReeleccionesPublished 11/01/2016· Registered 30/12/2015· I/A 19
- ReeleccionesPublished 11/07/2014· Registered 02/07/2014· I/A 18
- NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 17
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 16
- ReeleccionesPublished 29/06/2009· Registered 18/06/2009· I/A 15
Timeline (BORME)
- 20/05/2025#8641275Nombramientos
KARPAY SA. Nombramientos. Aud.Supl.: FIDES ASESORES FINANCIEROS SL. Auditor: MARTIN DAVILA MIGUEL. Datos registrales. S 8 , H M 30382, I/A 22 (12.05.25).
- 14/05/2025#8633617Reelecciones
KARPAY SA. Reelecciones. Adm. Unico: SOMOZA GONZALEZ OLGA. Datos registrales. S 8 , H M 30382, I/A 21 ( 7.05.25).
- 23/07/2019#5508483Reelecciones
KARPAY SA. Reelecciones. Adm. Unico: SOMOZA GONZALEZ OLGA. Datos registrales. T 30206 , F 218, S 8, H M 30382, I/A 20 (16.07.19).
- 11/01/2016#10488325Reelecciones
KARPAY SA. Reelecciones. Auditor: MARTIN DAVILA MIGUEL EDMUNDO. Datos registrales. T 30206 , F 218, S 8, H M 30382, I/A 19 (30.12.15).
- 11/07/2014#2888614Reelecciones
KARPAY SA. Reelecciones. Adm. Unico: SOMOZA GONZALEZ OLGA. Datos registrales. T 30206 , F 218, S 8, H M 30382, I/A 18 ( 2.07.14).
- 28/02/2013#2153246Nombramientos
KARPAY SA. Nombramientos. Auditor: MARTIN DAVILA MIGUEL EDMUNDO. Datos registrales. T 30206 , F 218, S 8, H M 30382, I/A 17 (19.02.13).
- 12/12/2012#2031586Nombramientos
KARPAY SA. Nombramientos. Apo.Manc.: SOMOZA GONZALEZ NURIA;SOMOZA GONZALEZ OLGA;SOMOZA GONZALEZ CRISTINA;SOMOZA GONZALEZ RAUL. Datos registrales. T 1670 , F 84, S 8, H M 30382, I/A 16 ( 3.12.12).
- 29/06/2009#282042Reelecciones
KARPAY SA. Reelecciones. Adm. Unico: SOMOZA GONZALEZ OLGA. Datos registrales. T 1670 , F 84, S 8, H M 30382, I/A 15 (18.06.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.