BIGMATCAREX SL

Hoja TF70443· NIF B13951447

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
20/07/2023
Directors :
Viñas Gonzalez-Zaera Pedro, Exposito Hernandez Miguel Angel, Rojas Izquierdo Horacio Marcial, Rubio Vilar Ricardo

Legal information

Legal information for BIGMATCAREX SL

NIF
Hoja registral
IRUS1000239031049
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date20/07/2023
Register referenceTomo 3866 · Folio 161 · Hoja TF70443
StatusVigente

Activity

BIGMATCAREX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 July 2023. The Spanish commercial register has published 10 filings for this company, from 20 July 2023 to 20 November 2024, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Corporate purpose

Artículo 2. Constituye el Objeto Social de la Sociedad: a. N.A.C.E. 52.10 Depósito y almacenamiento; b. N.A.C.E. 52.24 Manipulación de mercancías; c. N.A.C.E. 52.29 Otras actividades anexas al transporte; y, d. N.A.C.E. 82.99 Otras actividades de apoyo a las empresas n.c.o.p. El C.N.A.E. correspondi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 20/11/2024· Registered 06/11/2024· I/A 9
  2. Cambio de domicilio socialPublished 20/11/2024· Registered 06/11/2024· I/A 8
  3. RevocacionesPublished 14/03/2024· Registered 07/03/2024· I/A 6
  4. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 6
  5. Cambio de objeto socialPublished 15/02/2024· Registered 07/02/2024· I/A 5
  6. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 4
  7. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 3
  8. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 2
  9. ConstituciónPublished 20/07/2023· Registered 12/07/2023· I/A 1
  10. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 1

Changes

  1. 20/11/2024Cambio de domicilio social

    C/ RABASA, 2 38009 (SANTA CRUZ DE TENERIFE)

  2. 15/02/2024Cambio de objeto social

    Artículo 2. Constituye el Objeto Social de la Sociedad: a. N.A.C.E. 52.10 Depósito y almacenamiento; b. N.A.C.E. 52.24 Manipulación de mercancías; c. N.A.C.E. 52.29 Otras actividades anexas al transporte; y, d. N.A.C.E. 82.99 Otras actividades de apoyo a las empresas n.c.o.p. El C.N.A.E. correspondi.

Capital · events

  1. 20/07/2023Constitución
    Initial capital: 150 000,00 €

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. 20/11/2024#8353744
    Revocaciones
    BIGMATCAREX SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: TORRES BARRAGAN JOAN;VAZQUEZ GONZALEZ CARLOS FIDEL. Datos registrales. S 8 , H TF 70443, I/A 9 ( 6.11.24).
  2. 20/11/2024#8353743
    Cambio de domicilio social
    BIGMATCAREX SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ RABASA, 2 38009 (SANTA CRUZ DE TENERIFE). Datos registrales. S 8 , H TF 70443, I/A 8 ( 6.11.24).
  3. 14/03/2024#7986140
    RevocacionesNombramientos
    BIGMATCAREX SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: GARCIA SANZ RICARDO. Apo.Sol.: GARCIA SANZ RICARDO. Nombramientos. Apo.Manc.: ALVES GRANDE MONICA;DE ANTONIO PEREZ PABLO;FERNANDO ROBLES SANTIAGO;MARCOS GARCIA CABADAS;YOLANDA RODR…
  4. 15/02/2024#7936280
    Cambio de objeto social
    BIGMATCAREX SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. Artículo 2. Constituye el Objeto Social de la Sociedad: a. N.A.C.E. 52.10 Depósito y almacenamiento; b. N.A.C.E. 52.24 Manipulación de mercancías; c. N.A.C.E. 52.29 Otras actividad…
  5. 20/07/2023#7638271
    Nombramientos
    BIGMATCAREX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: ALVES GRANDE MONICA;DE ANTONIO PEREZ PABLO;GARCIA SANZ RICARDO. Apo.Sol.: ALVES GRANDE MONICA;DE ANTONIO PEREZ PABLO;GARCIA SANZ RICARDO. Datos registrales. T 3866 , F 160, S 8, H…
  6. 20/07/2023#7638270
    Nombramientos
    BIGMATCAREX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: TORRES BARRAGAN JOAN;VAZQUEZ GONZALEZ CARLOS FIDEL. Datos registrales. T 3866 , F 159, S 8, H TF 70443, I/A 3 (12.07.23).
  7. 20/07/2023#7638269
    Nombramientos
    BIGMATCAREX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: VIÑAS GONZALEZ-ZAERA PEDRO. Secretario: EXPOSITO HERNANDEZ MIGUEL ANGEL. Cons.Del.Man: VIÑAS GONZALEZ-ZAERA PEDRO;EXPOSITO HERNANDEZ MIGUEL ANGEL;ROJAS IZQUIERDO HORACIO MARCIAL;…
  8. 20/07/2023#7638268
    ConstituciónNombramientos
    BIGMATCAREX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.06.23. Objeto social: ARTICULO 2. Constituye el objeto de la sociedad: 1. La explotación y el desarrollo de la marca comercial Big Mat. 2. El transporte de todo ti…

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/ RABASA, 2 38009 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province