CARCAIS SL

Hoja B83335· NIF B58423658

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
269 734,22 €
Director :
Guell Malet Paz

Legal information

Legal information for CARCAIS SL

NIF
Hoja registral
IRUS1000325684990
Legal formSociedad Limitada (SL)
Share capital269 734,22 €
Register referenceTomo 25078 · Folio 95 · Hoja B83335
Former names
CARCAIS SA2012-10-23 → 2025-08-19
StatusVigente

Activity

CARCAIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 23 October 2012 to 1 December 2025, across 3 distinct types of filing. Its registered share capital is 269 734,22 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARCAIS SLGüell Malet PazGüell Malet Paz

Registered actos

  1. Ampliación de capitalPublished 01/12/2025· Registered 24/11/2025· I/A 14
  2. NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 13
  3. RevocacionesPublished 19/08/2025· Registered 11/08/2025· I/A 12
  4. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 12
  5. Ampliación de capitalPublished 19/08/2025· Registered 11/08/2025· I/A 12
  6. NombramientosPublished 27/12/2023· Registered 12/12/2023· I/A 11
  7. RevocacionesPublished 26/09/2018· Registered 18/09/2018· I/A 9
  8. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 9
  9. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 8
  10. RevocacionesPublished 23/10/2012· Registered 10/10/2012· I/A 7
  11. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 7

Changes

  1. 26/08/2025Cambio de denominación social

    CARCAIS SA→CARCAIS SL

Capital · events

  1. 01/12/2025Ampliación de capital
    Resulting capital: 269 734,22 € (+80 715,92 €)
  2. 19/08/2025Ampliación de capital
    Resulting capital: 189 018,30 € (+2 704,55 €)

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. 01/12/2025#8947072
    Ampliación de capital
    CARCAIS SL. Ampliación de capital. Capital: 80.715,92 Euros. Resultante Suscrito: 269.734,22 Euros. Datos registrales. S 8 , H B 83335, I/A 14 (24.11.25).
  2. 26/08/2025#8799372
    Nombramientos
    CARCAIS SL. Nombramientos. APODERAD.SOL: GUELL MALET EUSEBIO JOAQUIN. Datos registrales. S 8 , H B 83335, I/A 13 (19.08.25).
  3. 19/08/2025#8790509

    Company name: CARCAIS SA

    RevocacionesNombramientosAmpliación de capital
    CARCAIS SA. Transformación de sociedad. Denominación y forma adoptada: CARCAIS SL. Revocaciones. ADM.UNICO: GUELL MALET EUSEBIO JOAQUIN. Nombramientos. ADM.UNICO: GUELL MALET PAZ. Ampliación de capital. Capital: 2.704,55 Euros. Resultante Suscrito: 1…
  4. 27/12/2023#7857205

    Company name: CARCAIS SA

    Nombramientos
    CARCAIS SA. Nombramientos. ADM.UNICO: GUELL MALET EUSEBIO JOAQUIN. Datos registrales. T 25078 , F 95, S 8, H B 83335, I/A 11 (12.12.23).
  5. 29/01/2019#5228664

    Company name: CARCAIS SA

    CARCAIS SA. Otros conceptos: CONSTANCIA DEL CAMBIO DE NUMERO DE POLICIA DEL DOMICILIO SOCIAL, SIENDO EL DOMICILIO DE LA SOCIEDAD: CL.DELS QUATRE CAMINS NUM.63-69 DE BARCELONA. Datos registrales. T 25078 , F 95, S 8, H B 83335, I/A 10 (22.01.19). http…
  6. 26/09/2018#5062813

    Company name: CARCAIS SA

    RevocacionesNombramientos
    CARCAIS SA. Revocaciones. ADM.UNICO: GUELL DE SENTMENAT EUSEBIO. Nombramientos. ADM.UNICO: GUELL MALET EUSEBIO JOAQUIN. Datos registrales. T 25078 , F 95, S 8, H B 83335, I/A 9 (18.09.18).
  7. 21/06/2017#4427727

    Company name: CARCAIS SA

    Nombramientos
    CARCAIS SA. Nombramientos. ADM.UNICO: GUELL DE SENTMENAT EUSEBIO. Datos registrales. T 25078 , F 95, S 8, H B 83335, I/A 8 (14.06.17).
  8. 23/10/2012#1946161

    Company name: CARCAIS SA

    RevocacionesNombramientos
    CARCAIS SA. Revocaciones. ADM.UNICO: GUELL DE SENTMENAT EUSEBIO. Nombramientos. ADM.UNICO: GUELL DE SENTMENAT EUSEBIO. Datos registrales. T 25078 , F 94, S 8, H B 83335, I/A 7 (10.10.12).

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

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 addressCL DELS QUATRE CAMINS NUM.63-69, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector