CARISEM SA
Hoja GI4180· NIF A17234931
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jose Maria Vallmajo Madrenas
Legal information
Legal information for CARISEM SA
Activity
CARISEM SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 1 October 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jose Maria Vallmajo MadrenasSince 22/11/2019Administrador Único
Former
- Josep Maria Vallmajo MadrenasCeased on 22/11/2019Administrador Único
- Anna Cornella GimferrerCeased on 30/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2024· Registered 25/09/2024· I/A 10
- NombramientosPublished 01/10/2024· Registered 25/09/2024· I/A 10
- Ceses/DimisionesPublished 02/12/2019· Registered 22/11/2019· I/A 9
- NombramientosPublished 02/12/2019· Registered 22/11/2019· I/A 9
- Ceses/DimisionesPublished 09/05/2014· Registered 30/04/2014· I/A 8
- NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 8
- Ceses/DimisionesPublished 02/11/2010· Registered 21/10/2010· I/A 7
- NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 7
Timeline (BORME)
- 01/10/2024#8272494Ceses/DimisionesNombramientos
CARISEM SA. Ceses/Dimisiones. Adm. Unico: JOSE MARIA VALLMAJO MADRENAS. Nombramientos. Adm. Unico: JOSE MARIA VALLMAJO MADRENAS. Datos registrales. S 8 , H GI 4180, I/A 10 (25.09.24).
- 02/12/2019#5685549Ceses/DimisionesNombramientos
CARISEM SA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA VALLMAJO MADRENAS. Nombramientos. Adm. Unico: JOSE MARIA VALLMAJO MADRENAS. Datos registrales. T 221 , F 111, S 8, H GI 4180, I/A 9 (22.11.19).
- 09/05/2014#2796251Ceses/DimisionesNombramientos
CARISEM SA. Ceses/Dimisiones. Adm. Unico: ANNA CORNELLA GIMFERRER. Nombramientos. Adm. Unico: JOSEP MARIA VALLMAJO MADRENAS. Datos registrales. T 221 , F 110, S 8, H GI 4180, I/A 8 (30.04.14).
- 02/11/2010#929348Ceses/DimisionesNombramientos
CARISEM SA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA VALLMAJO MADRENAS. Nombramientos. Adm. Unico: ANNA CORNELLA GIMFERRER. Datos registrales. T 221 , F 110, S 8, H GI 4180, I/A 7 (21.10.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.