CARISA INVERSIONES SL
Hoja M858303· NIF B22444848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 743 044,00 €
- Incorporation :
- 15/07/2025
- Director :
- Basteiro Fernandez Luis
Legal information
Legal information for CARISA INVERSIONES SL
Activity
CARISA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2025. The Spanish commercial register has published 4 filings for this company, from 15 July 2025 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 743 044,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La gestión y dirección de participaciones en los negocios de otras entidades, tanto nacionales como extranjeras, mediante la adquisición, tenencia, disfrute, administración, pignoración o enajenación de acciones, títulos, participaciones sociales, parte de sociedades, comunidades de bienes.
Directors and representatives
Directors
Current
- Basteiro Fernandez LuisSince 08/07/2025Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/06/2026· Registered 28/05/2026· I/A 2
- Cambio de domicilio socialPublished 04/06/2026· Registered 28/05/2026· I/A 2
- ConstituciónPublished 15/07/2025· Registered 08/07/2025· I/A 1
- NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 1
Changes
- 04/06/2026Cambio de domicilio social
AVDA DE MANOTERAS 26 2 B (MADRID)
- 04/06/2026Modificaciones estatutarias
Capital · events
- 15/07/2025ConstituciónInitial capital: 743 044,00 €
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)
- 04/06/2026#9344033Modificaciones estatutariasCambio de domicilio social
CARISA INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambiado el domicilio social. Cambio de domicilio social. AVDA DE MANOTERAS 26 2 B (MADRID). Datos registrales. S 8 , H M 858303, I/A 2 (28.05.26).
- 15/07/2025#8734738ConstituciónNombramientos
CARISA INVERSIONES SL. Constitución. Comienzo de operaciones: 15.05.25. Objeto social: La gestión y dirección de participaciones en los negocios de otras entidades, tanto nacionales como extranjeras, mediante la adquisición, tenencia, disfrute, admin…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.