COMPACTA GESTION SL

Hoja M559310· NIF B86742400

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2013
Director :
Fernandez Jimenez Emilio

Legal information

Legal information for COMPACTA GESTION SL

NIF
Hoja registral
IRUS1000290672356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2013
LocalityMadrid
Register referenceTomo 31077 · Folio 122 · Hoja M559310
StatusVigente

Activity

COMPACTA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2013. The Spanish commercial register has published 10 filings for this company, from 31 May 2013 to 5 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
COMPACTA GESTION SLFernandez Jimenez EmilioFernandez Jimenez Em…JIMFER MAQUINARIA SLJIMFER MAQUINARIA SLVEMAFAR GESTION SLVEMAFAR GESTION SLINTERNATIONAL CHEMICAL FOOD SLINTERNATIONAL CHEMIC…REPRESENTACIONES AERONAUTICAS SLREPRESENTACIONES AER…COTTON SYSTENS SOCIEDAD LIMITADACOTTON SYSTENS SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 5
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 5
  3. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 4
  4. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 4
  5. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 3
  6. Ceses/DimisionesPublished 13/06/2014· Registered 06/06/2014· I/A 2
  7. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 2
  8. Cambio de domicilio socialPublished 13/06/2014· Registered 06/06/2014· I/A 2
  9. ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
  10. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1

Changes

  1. 13/06/2014Cambio de domicilio social

    MERCAMADRID - PARCELA B-3 PORTAL 8 PLATAFORMA BA (MADRID)

Capital · events

  1. 31/05/2013Constitución
    Initial capital: 3 000,00 €

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. 05/02/2024#7915667
    Ceses/DimisionesNombramientos
    COMPACTA GESTION SL. Ceses/Dimisiones. Adm. Unico: CARRILLO MORA VICENTE MANUEL. Nombramientos. Adm. Unico: FERNANDEZ JIMENEZ EMILIO. Datos registrales. T 31077 , F 122, S 8, H M 559310, I/A 5 (29.01.24).
  2. 29/03/2019#5332016
    Ceses/DimisionesNombramientos
    COMPACTA GESTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ JIMENEZ EMILIO. Nombramientos. Adm. Unico: CARRILLO MORA VICENTE MANUEL. Datos registrales. T 31077 , F 122, S 8, H M 559310, I/A 4 (22.03.19).
  3. 13/06/2014#2849756
    Nombramientos
    COMPACTA GESTION SL. Nombramientos. Apoderado: CARRILLO MORAL VICENTE MANUEL. Datos registrales. T 31077 , F 121, S 8, H M 559310, I/A 3 ( 6.06.14).
  4. 13/06/2014#2849755
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPACTA GESTION SL. Ceses/Dimisiones. Adm. Unico: HIPOLITO WERNLI DIEGO JOSE. Nombramientos. Adm. Unico: FERNANDEZ JIMENEZ EMILIO. Cambio de domicilio social. MERCAMADRID - PARCELA B-3 PORTAL 8 PLATAFORMA BA (MADRID). Datos registrales. T 31077 , F …
  5. 31/05/2013#2303020
    ConstituciónNombramientos
    COMPACTA GESTION SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., A…

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 2013

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 addressMERCAMADRID - PARCELA B-3 PORTAL 8 PLATAFORMA BA (MADRID), Madrid
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 6290 — are listed together.

Prospect this sectorAll companies in this sector