GRUPO CARTHAGO GECA SL

Hoja MU111899· NIF B56771041

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 466 158,00 €
Incorporation :
29/12/2023
Directors :
Bernardino Vidal Garre, Gines Vidal Garre, Juan Pedro Lopez Reinaldos

Legal information

Legal information for GRUPO CARTHAGO GECA SL

NIF
Hoja registral
IRUS1000165967885
Legal formSociedad Limitada (SL)
Share capital9 466 158,00 €
Incorporation date29/12/2023
LocalityTorre-Pacheco
Registro MercantilMURCIA
Register referenceTomo 3660 · Folio 212 · Hoja MU111899
StatusVigente

Activity

GRUPO CARTHAGO GECA SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2023. The Spanish commercial register has published 3 filings for this company, from 29 December 2023 to 29 October 2024, across 2 distinct types of filing. Its registered share capital is 9 466 158,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actividades de las sociedades holding. Actividades de las sedes centrales.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GRUPO CARTHAGO GECA SLBernardino Vidal GarreBernardino Vidal Gar…Gines Vidal GarreGines Vidal GarreJuan Pedro Lopez ReinaldosJuan Pedro Lopez Rei…CARTHAGO GLOBAL VENTURES SLCARTHAGO GLOBAL VENT…CARTHAGO DE ALTO PRADO SLCARTHAGO DE ALTO PRA…PLANTAS CARTHAGO SLPLANTAS CARTHAGO SLAGROMERCA CIUDAD DEL SOL SLAGROMERCA CIUDAD DEL…PROMOCIONES CARTHAGO 25 SLPROMOCIONES CARTHAGO…GREENHOUSES CARTHAGO, SOCIEDAD LIMITADAGREENHOUSES CARTHAGO…SOL-PROYECT MAR DE CRISTAL SOCIEDAD LIMITADASOL-PROYECT MAR DE C…PROSOLAR ENERGY SPAIN SLPROSOLAR ENERGY SPAI…EXPLOTACIONES AGRICOLAS LA MAQUINA SLEXPLOTACIONES AGRICO…RESIDENCIAL ARCHIVEL SLRESIDENCIAL ARCHIVEL…

Registered actos

  1. ConstituciónPublished 29/12/2023· Registered 21/12/2023· I/A 1
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 1

Capital · events

  1. 29/12/2023Constitución
    Initial capital: 9 466 158,00 €

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. 29/10/2024#8317433
    GRUPO CARTHAGO GECA SL. Otros conceptos: MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H MU111899, I/A 3 (22.10.24).
  2. 29/12/2023#7864503
    ConstituciónNombramientos
    GRUPO CARTHAGO GECA SL. Constitución. Comienzo de operaciones: 4.12.23. Objeto social: Actividad principal: Actividades de las sociedades holding. Actividades de las sedes centrales. Domicilio: C/ CASAS NUEVAS S/N - SAN CAYETANO (TORRE-PACHECO). Capi…

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 2023

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/ CASAS NUEVAS S/N - SAN CAYETANO (TORRE-PACHECO), Torre-Pacheco, Murcia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector