BENFAST CARIBBEAN GROUP SL

Hoja M834074· NIF B75431585

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2024
Director :
Pardo Perez Ramon Benjamin

Legal information

Legal information for BENFAST CARIBBEAN GROUP SL

NIF
Hoja registral
IRUS1000435043254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2024
LocalityMadrid
StatusVigente

Activity

BENFAST CARIBBEAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 November 2024. The Spanish commercial register has published 3 filings for this company, from 13 November 2024 to 5 March 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: Intermediarios del comercio de productos diversos. Otras actividades: Producción agrícola combinada con la producción ganadera, Pesca marina, Promoción inmobiliaria, Fabricación de otros productos químicos, Otras actividades de construcción especializada, Elaboración de otros...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BENFAST CARIBBEAN GRO…Pardo Perez Ramon BenjaminPardo Perez Ramon Be…GRUPO HABITAT 2005 EUROPA S.LGRUPO HABITAT 2005 E…KMINOS CARIBBEAN GROUP SLKMINOS CARIBBEAN GRO…

Registered actos

  1. NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 2
  2. ConstituciónPublished 13/11/2024· Registered 06/11/2024· I/A 1
  3. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 1

Capital · events

  1. 13/11/2024Constitución
    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. 05/03/2026#9106686
    Nombramientos
    BENFAST CARIBBEAN GROUP SL. Nombramientos. Apoderado: LOPEZ CARON EDUARDO. Datos registrales. S 8 , H M 834074, I/A 2 (26.02.26).
  2. 13/11/2024#8339988
    ConstituciónNombramientos
    BENFAST CARIBBEAN GROUP SL. Constitución. Comienzo de operaciones: 6.11.24. Objeto social: Actividad principal: Intermediarios del comercio de productos diversos. Otras actividades: Producción agrícola combinada con la producción ganadera, Pesca mari…

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 2024

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 addressCALLE VILLAMANIN Número3 1 E (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector