CAERBENIC SL

Hoja M749230· NIF B16754491

Struck off · 25/04/2025Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2021

Legal information

Legal information for CAERBENIC SL

NIF
Hoja registral
IRUS1000308656887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2021
LocalityMadrid
Register referenceTomo 42327 · Folio 96 · Hoja M749230
StatusLiquidada

Activity

CAERBENIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 12 August 2021. The Spanish commercial register has published 15 filings for this company, from 12 August 2021 to 25 April 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

La prestación de servicios asistenciales, médicos, sanitarios, y psicosociales para mayores y dependientes...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CAERBENIC SLDurban Campo FranciscoDurban Campo Francis…TELEPHONSEARCH SLTELEPHONSEARCH SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2025· Registered 16/04/2025· I/A 5
  2. RevocacionesPublished 25/04/2025· Registered 16/04/2025· I/A 5
  3. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 5
  4. DisoluciónPublished 25/04/2025· Registered 16/04/2025· I/A 5
  5. ExtinciónPublished 25/04/2025· Registered 16/04/2025· I/A 5
  6. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 4
  7. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 4
  8. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 3
  9. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 2
  10. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 2
  11. Modificaciones estatutariasPublished 16/02/2023· Registered 09/02/2023· I/A 2
  12. Cambio de domicilio socialPublished 16/02/2023· Registered 09/02/2023· I/A 2
  13. Cambio de objeto socialPublished 16/02/2023· Registered 09/02/2023· I/A 2
  14. ConstituciónPublished 12/08/2021· Registered 05/08/2021· I/A 1
  15. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 1

Changes

  1. 25/04/2025Disolución
  2. 25/04/2025Extinción
  3. 16/02/2023Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 10, 1º - ZURICENTER (MADRID)

  4. 16/02/2023Cambio de objeto social

    La prestación de servicios asistenciales, médicos, sanitarios, y psicosociales para mayores y dependientes...

  5. 16/02/2023Modificaciones estatutarias

Capital · events

  1. 12/08/2021Constitución
    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. 25/04/2025#8608165
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CAERBENIC SL. Ceses/Dimisiones. Adm. Unico: DURBAN CAMPO FRANCISCO. Revocaciones. Apoderado: LOPEZ HENARES RAMIRO. Nombramientos. Liquidador: DURBAN CAMPO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 749230, I/A 5 (16.04…
  2. 16/05/2024#8079195
    Ceses/DimisionesNombramientos
    CAERBENIC SL. Ceses/Dimisiones. Adm. Unico: BADALS QUERALT JORGE. Nombramientos. Adm. Unico: DURBAN CAMPO FRANCISCO. Datos registrales. T 42327 , F 96, S 8, H M 749230, I/A 4 ( 6.05.24).
  3. 21/07/2023#7639500
    Nombramientos
    CAERBENIC SL. Nombramientos. Apoderado: LOPEZ HENARES RAMIRO. Datos registrales. T 42327 , F 47, S 8, H M 749230, I/A 3 (14.07.23).
  4. 16/02/2023#7392368
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CAERBENIC SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: BADALS QUERALT JORGE. Modificaciones estatutarias. 8. Organo de administración.-. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 10, 1…
  5. 12/08/2021#6566895
    ConstituciónNombramientos
    CAERBENIC SL. Constitución. Comienzo de operaciones: 21.07.21. Objeto social: Prestación de servicios de intermediación en consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y …

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 2021

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/ VELAZQUEZ, NUMERO 10, 1º - ZURICENTER (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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector