CAIXASMAR SOCIEDAD LIMITADA

Hoja T4930· NIF B43131390

VigenteTarragona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Brull Arbos Miguel, Llambrich Marsal Gerard, Marti Llao Roman Rafael, Marsal Callau Jordi, Marti Muria Vicente, Espasa Pallares Ramon, Brull Callau Pedro Jose, Betoret Gil Maria Isabel

Legal information

Legal information for CAIXASMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000106905862
Legal formSociedad Limitada (SL)
Register referenceTomo 1219 · Folio 6 · Hoja T4930
Former names
CAIXASMAR SL2011-05-10 → 2016-01-25
StatusVigente

Activity

CAIXASMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 10 May 2011 to 16 July 2025, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
CAIXASMAR SOCIEDAD LI…Betoret Gil Maria IsabelBetoret Gil Maria Is…Brull Arbos MiguelBrull Arbos MiguelBrull Callau Pedro JoseBrull Callau Pedro J…Espasa Pallares RamonEspasa Pallares RamonLlambrich Marsal GerardLlambrich Marsal Ger…Marsal Callau JordiMarsal Callau JordiMarti Llao Roman RafaelMarti Llao Roman Raf…Marti Muria VicenteMarti Muria VicenteMIQUEL DE MUNDELI SOCIEDAD LIMITADAMIQUEL DE MUNDELI SO…JOEL Y GEUAU SOCIEDAD LIMITADAJOEL Y GEUAU SOCIEDA…PERET I JOANA, S.LPERET I JOANA, S.L

Registered actos

  1. Ceses/DimisionesPublished 16/07/2025· Registered 09/07/2025· I/A 17
  2. NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 17
  3. Ceses/DimisionesPublished 16/07/2025· Registered 09/07/2025· I/A 16
  4. NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 16
  5. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 15
  6. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 15
  7. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 14
  8. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 14
  9. Ceses/DimisionesPublished 11/08/2014· Registered 04/08/2014· I/A 12
  10. NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 12
  11. Ceses/DimisionesPublished 11/08/2014· Registered 04/08/2014· I/A 13
  12. NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 13
  13. NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 11

Changes

  1. 16/07/2025Cambio de denominación social

    CAIXASMAR SL→CAIXASMAR SOCIEDAD LIMITADA

Timeline (BORME)

  1. 16/07/2025#8737860
    Ceses/DimisionesNombramientos
    CAIXASMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BRULL CUEVAS MARIA CARMEN. Nombramientos. Consejero: MARTI LLAO ROMAN RAFAEL. Datos registrales. S 8 , H T 4930, I/A 17 ( 9.07.25).
  2. 16/07/2025#8737859
    Ceses/DimisionesNombramientos
    CAIXASMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARBO LLAMBRICH ALEJANDRO. Nombramientos. Consejero: LLAMBRICH MARSAL GERARD. Datos registrales. S 8 , H T 4930, I/A 16 ( 9.07.25).
  3. 25/01/2016#3679079

    Company name: CAIXASMAR SL

    Ceses/DimisionesNombramientos
    CAIXASMAR SL. Ceses/Dimisiones. Consejero: LLAMBRICH GASENI JUAN. Presidente: LLAMBRICH GASENI JUAN. Consejero: LLAMBRICH BOQUERA JOSEP ANTONI. Nombramientos. Presidente: BRULL ARBOS MIGUEL. Consejero: BRULL CUEVAS MARIA CARMEN;ARBO LLAMBRICH ALEJAND…
  4. 25/09/2014#2983662

    Company name: CAIXASMAR SL

    Ceses/DimisionesNombramientos
    CAIXASMAR SL. Ceses/Dimisiones. Secretario: MARGALEF BENAIGES JOSE TOMAS. Consejero: MARGALEF BENAIGES JOSE TOMAS;GARCIA PIÑOL XAVIER;LLAMBRICH MARSAL GERARD. Nombramientos. Consejero: BETORET GIL MARIA ISABEL. Secretario: BETORET GIL MARIA ISABEL. C…
  5. 11/08/2014#2929552

    Company name: CAIXASMAR SL

    Ceses/DimisionesNombramientos
    CAIXASMAR SL. Ceses/Dimisiones. Consejero: SUBIRATS FERRE FRANCISCO;PASTO PUJOL JUAN BAUTISTA;NOLLA SUBIRATS ELOY;MARSAL CALLAU JORGE. Nombramientos. Consejero: ESPASA PALLARES RAMON;MARTI MURIA VICENTE;GARCIA PIÑOL XAVIER;BRULL CALLAU PEDRO JOSE. Da…
  6. 11/08/2014#2929551

    Company name: CAIXASMAR SL

    Ceses/DimisionesNombramientos
    CAIXASMAR SL. Ceses/Dimisiones. Consejero: SOLE PALLARES EZEQUIEL JAVIER. Presidente: SOLE PALLARES EZEQUIEL JAVIER. Consejero: ESPASA PALLARES RAMON;MARTI MURIA VICENTE. Nombramientos. Consejero: LLAMBRICH GASENI JUAN;BRULL ARBOS MIGUEL. Presidente:…
  7. 10/05/2011#1204376

    Company name: CAIXASMAR SL

    Nombramientos
    CAIXASMAR SL. Nombramientos. Auditor: QLT ACCONTANT'S GRUP SL. Datos registrales. T 1219 , F 4, S 8, H T 4930, I/A 11 (28.04.11).

Official documents

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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

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DEL PUERTO, S N, TARRAGONA, DESCONOCIDO
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 de apoyo a las empresas n.c.o.p. — are listed together.

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