CARGRUP XXI S.L

Hoja B588325· NIF B72792583

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 541 643,00 €
Incorporation :
22/11/2022
Directors :
MARFINA S.L, MARFINA SL

Legal information

Legal information for CARGRUP XXI S.L

NIF
Hoja registral
IRUS1000382897480
Legal formSociedades de responsabilidad limitada
Share capital2 541 643,00 €
Incorporation date22/11/2022
Register referenceTomo 48563 · Folio 127 · Hoja B588325
StatusVigente

Activity

CARGRUP XXI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2022. The Spanish commercial register has published 7 filings for this company, from 27 December 2022 to 21 May 2026, across 3 distinct types of filing. Its registered share capital is 2 541 643,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN DE VALORES, ACCIONES A EXCEPCION DEL ARRENDAMIENTO FINANCIERO, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
CARGRUP XXI S.LMARFINA S.LMARFINA S.LMARFINA SLMARFINA SLMOVENTO HEBEI CARS S.LMOVENTO HEBEI CARS S…MOVENTO HIROSHI S.LMOVENTO HIROSHI S.LTRACXIONCARS SATRACXIONCARS SACITYBIKE GLOBAL S.ACITYBIKE GLOBAL S.ATRANSGRUP XXI S.LTRANSGRUP XXI S.LMETROPOLIS INMOBILIARIAS Y RESTAURACIONES SAMETROPOLIS INMOBILIA…PUBLICIDAD Y CONSULTING SLPUBLICIDAD Y CONSULT…CARAVELI CONSTUMAT SLCARAVELI CONSTUMAT SLMARFINA IMMOBLES SLMARFINA IMMOBLES SLMOVENTO TARRACO S.AMOVENTO TARRACO S.AMARFINA SERVEIS S.LMARFINA SERVEIS S.LCLEMSON INNOVACIONS S.LCLEMSON INNOVACIONS …LA VALLESANA SALA VALLESANA SAMARFINA BUS SAMARFINA BUS SAMOVENTO TARRACO SAMOVENTO TARRACO SAMOVELIA TECNOLOGIAS SLMOVELIA TECNOLOGIAS …

Registered actos

  1. NombramientosPublished 21/05/2026· Registered 12/05/2026· I/A 5
  2. RevocacionesPublished 17/11/2023· Registered 09/11/2023· I/A 4
  3. NombramientosPublished 17/11/2023· Registered 09/11/2023· I/A 4
  4. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 3
  5. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 2
  6. ConstituciónPublished 27/12/2022· Registered 19/12/2022· I/A 1
  7. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 1

Capital · events

  1. 27/12/2022Constitución
    Initial capital: 2 541 643,00 €

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. 21/05/2026#9263448
    Nombramientos
    CARGRUP XXI S.L. Nombramientos. APODERAD.SOL: LLOVERA PELACHS JOSEFINA. Datos registrales. S 8 , H B 588325, I/A 5 (12.05.26).
  2. 17/11/2023#7798182
    RevocacionesNombramientos
    CARGRUP XXI S.L. Revocaciones. REPR.143 RRM: MARTI ESCURSELL MIQUEL. Nombramientos. REPR.143 RRM: MARTI PIERRE MIQUEL. Datos registrales. T 48563 , F 127, S 8, H B 588325, I/A 4 ( 9.11.23).
  3. 24/05/2023#7544506
    Nombramientos
    CARGRUP XXI S.L. Nombramientos. APODERAD.SOL: MARTI PIERRE MIQUEL. Datos registrales. T 48563 , F 125, S 8, H B 588325, I/A 3 (16.05.23).
  4. 02/01/2023#10562862
    Nombramientos
    CARGRUP XXI S.L. Nombramientos. APODERAD.SOL: MARTI ESCURSELL JOSEP MARIA. Datos registrales. T 48563 , F 123, S 8, H B 588325, I/A 2 (23.12.22).
  5. 27/12/2022#7309528
    ConstituciónNombramientos
    CARGRUP XXI S.L. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN DE VALORES, ACC…

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 2022

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 VIA AUGUSTA NUM.105 (SANT CUGAT DEL VALLES), 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