CARMEN BENITEZ SL
Hoja M76315· NIF B78052321
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Egea Bueso Maria Concepcion, Fernandez Yruegas Moro Maria, Losantos Egea Daniel
Legal information
Legal information for CARMEN BENITEZ SL
Activity
CARMEN BENITEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 6 filings for this company, from 20 June 2012 to 1 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Egea Bueso Maria ConcepcionSince 08/06/2012PresidenteConsejero Delegado SolidarioConsejero
- Fernandez Yruegas Moro MariaSince 09/11/2023Consejero DelegadoConsejeroSecretario
- Losantos Egea DanielSince 08/06/2012Consejero
Former
- Fernandez Yruegas Moro EnriqueCeased on 09/11/2023Consejero Delegado SolidarioConsejeroSecretario
- Egea Bueso Maria Del PilarCeased on 08/06/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 10
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 10
- Ceses/DimisionesPublished 20/06/2012· Registered 08/06/2012· I/A 9
- NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 9
- ReeleccionesPublished 20/06/2012· Registered 08/06/2012· I/A 9
Timeline (BORME)
- 01/07/2026#9476346
CARMEN BENITEZ SL. Fe de erratas: Se publicó por error en la inscripción 10 de la sociedad, el nombramiento de doña María Fernández Yruegas Moro como Secretario, Consejero y Consejero Delegado de la misma, siendo lo correcto doña María Fernández Yrue… - 16/11/2023#7795382Ceses/DimisionesNombramientos
CARMEN BENITEZ SL. Ceses/Dimisiones. Consejero: FERNANDEZ YRUEGAS MORO ENRIQUE. Secretario: FERNANDEZ YRUEGAS MORO ENRIQUE. Cons.Del.Sol: FERNANDEZ YRUEGAS MORO ENRIQUE. Nombramientos. Consejero: FERNANDEZ YRUEGAS MORO MARIA. Secretario: FERNANDEZ YR… - 20/06/2012#1777660Ceses/DimisionesNombramientosReelecciones
CARMEN BENITEZ SL. Ceses/Dimisiones. Consejero: EGEA BUESO MARIA DEL PILAR. Presidente: EGEA BUESO MARIA DEL PILAR. Cons.Del.Sol: EGEA BUESO MARIA DEL PILAR. Secretario: EGEA BUESO MARIA CONCEPCION. Nombramientos. Secretario: FERNANDEZ YRUEGAS MORO E…
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.