CADERSEM SL

Hoja B475806· NIF B66632092

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2015
Director :
ROWHILL HOLDCO SL

Legal information

Legal information for CADERSEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2015
LocalityVic
Register referenceTomo 45059 · Folio 92 · Hoja B475806
StatusVigente

Activity

CADERSEM SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). It was incorporated on 27 October 2015. The Spanish commercial register has published 13 filings for this company, from 24 November 2015 to 29 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

SERVICIO DE TASACION Y TARIFACION DE SEGUROS Y CUALQUIER OTRO SERVICIO AUXILIAR DE SEGUROS, SERVICIOS TECNICOS DE INGENIERIA, REDACCION DE ESTUDIOS Y PLANES DE SEGURIDAD Y SALUD, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CADERSEM SLROWHILL HOLDCO SLROWHILL HOLDCO SLE-COORDINA, GESTION DOCUMENTAL SLE-COORDINA, GESTION …

Registered actos

  1. DisoluciónPublished 29/10/2025· Registered 21/10/2025· I/A 9
  2. Otros conceptosPublished 22/08/2025· Registered 13/08/2025· I/A 8
  3. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 8
  4. RevocacionesPublished 08/10/2024· Registered 01/10/2024· I/A 7
  5. Otros conceptosPublished 03/10/2024· Registered 26/09/2024· I/A 6
  6. RevocacionesPublished 30/09/2024· Registered 21/09/2024· I/A 5
  7. NombramientosPublished 30/09/2024· Registered 21/09/2024· I/A 5
  8. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 4
  9. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 3
  10. RevocacionesPublished 25/04/2024· Registered 17/04/2024· I/A 2
  11. NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 2
  12. ConstituciónPublished 24/11/2015· Registered 16/11/2015· I/A 1
  13. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 1

Changes

  1. 29/10/2025Disolución

Capital · events

  1. 24/11/2015Constitución
    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. 29/10/2025#8889268
    Disolución
    CADERSEM SL. Disolución. Fusion. Datos registrales. S 8 , H B 475806, I/A 9 (21.10.25).
  2. 22/08/2025#8795757
    Otros conceptos
    CADERSEM SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES/TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES SOBRE EL PR…
  3. 18/11/2024#8347090
    Nombramientos
    CADERSEM SL. Nombramientos. APODERAD.SOL: JAIME DE ZAVALA CARVAJAL LORENZO;MARTINEZ ALTUNA LEIRE. Datos registrales. S 8 , H B 475806, I/A 8 (11.11.24).
  4. 08/10/2024#8282875
    Revocaciones
    CADERSEM SL. Revocaciones. APODERAD.SOL: MARTINEZ ALTUNA LEIRE;ALTUNA NARRO MARTA. Datos registrales. S 8 , H B 475806, I/A 7 ( 1.10.24).
  5. 03/10/2024#8276128
    Otros conceptos
    CADERSEM SL. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: BALUARTE CAPITAL S.L. Datos registrales. S 8 , H B 475806, I/A 6 (26.09.24).
  6. 30/09/2024#8270733
    RevocacionesNombramientos
    CADERSEM SL. Revocaciones. ADM.UNICO: BIHARKO SOLUCIONES DE FUTURO SL. REPR.143 RRM: MARTINEZ SOLA IÑIGO PATRICIO. Nombramientos. ADM.UNICO: ROWHILL HOLDCO SL. REPR.143 RRM: DE LOS SANTOS MENENDEZ LUIS. Datos registrales. S 8 , H B 475806, I/A 5 (21.…
  7. 03/06/2024#8104778
    Nombramientos
    CADERSEM SL. Nombramientos. APODERAD.SOL: ALTUNA NARRO MARTA. Datos registrales. S 8 , H B 475806, I/A 4 (27.05.24).
  8. 03/06/2024#8104777
    Nombramientos
    CADERSEM SL. Nombramientos. APODERAD.SOL: MARTINEZ ALTUNA LEIRE. Datos registrales. S 8 , H B 475806, I/A 3 (27.05.24).
  9. 25/04/2024#8052673
    RevocacionesNombramientos
    CADERSEM SL. Revocaciones. ADM.UNICO: MORA CABANAS JOSEP. Nombramientos. ADM.UNICO: BIHARKO SOLUCIONES DE FUTURO SL. REPR.143 RRM: MARTINEZ SOLA IÑIGO PATRICIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO LA SOCIEDAD "B…
  10. 24/11/2015#3599599
    ConstituciónNombramientos
    CADERSEM SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: SERVICIO DE TASACION Y TARIFACION DE SEGUROS Y CUALQUIER OTRO SERVICIO AUXILIAR DE SEGUROS, SERVICIOS TECNICOS DE INGENIERIA, REDACCION DE ESTUDIOS Y PLANES DE SEGURIDAD Y S…

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 2015

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 addressCR DE MANLLEU NUM.14 P.BJ (VIC), Vic, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province