CARMEVAL 2008 SL

Hoja B376881· NIF B64959687

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 600 000,00 €
Director :
Figuera Santesmases Juan Maria

Legal information

Legal information for CARMEVAL 2008 SL

NIF
Hoja registral
IRUS1000362003336
Legal formSociedad Limitada (SL)
Share capital2 600 000,00 €
LocalityBarcelona
Register referenceTomo 40838 · Folio 6 · Hoja B376881
StatusVigente

Activity

CARMEVAL 2008 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 10 filings for this company, from 2 April 2009 to 10 March 2026, across 5 distinct types of filing. Its registered share capital is 2 600 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
CARMEVAL 2008 SLFiguera Santesmases Juan MariaFiguera Santesmases …GVC GAESCO HOLDING SLGVC GAESCO HOLDING SLMANGLAR INVERSIONES SICAV SAMANGLAR INVERSIONES …MARSOT INVERSIONS 2018 SICAV S.AMARSOT INVERSIONS 20…CBH GLOBAL S.A. SICAVCBH GLOBAL S.A. SICAVBLUE COMPASS INVESTMENTS S.C.R. S.ABLUE COMPASS INVESTM…NEXT TIER GVC GAESCO SCR S.ANEXT TIER GVC GAESCO…RESILIENT INFRATECH VENTURES FCRE S.ARESILIENT INFRATECH …HOPLITAS INVERSIONES SICAV SAHOPLITAS INVERSIONES…RIQUINZ INVERSIONES SICAV SARIQUINZ INVERSIONES …HEXASTAR SICAV SAHEXASTAR SICAV SAAENEAS PATRIMONIUM SICAV SAAENEAS PATRIMONIUM S…BARCELONA BLACK KNIGHTS 2002 SICAV SABARCELONA BLACK KNIG…CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SACLASSIC WORLD FINANC…MAGERIT VALOR SICAV SAMAGERIT VALOR SICAV …ITUCAP SOCIEDAD DE CAPITAL RIESGO SAITUCAP SOCIEDAD DE C…JM KAPITAL RETORNO ABSOLUTO SICAV SAJM KAPITAL RETORNO A…NEXT TIER GVC GAESCO SCR S.A.NEXT TIER GVC GAESCO…RESILIENT INFRATECH VENTURES FCRE S.A.RESILIENT INFRATECH …

Registered actos

  1. RevocacionesPublished 10/03/2026· Registered 03/03/2026· I/A 7
  2. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 7
  3. RevocacionesPublished 03/01/2024· Registered 20/12/2023· I/A 6
  4. NombramientosPublished 03/01/2024· Registered 20/12/2023· I/A 6
  5. Modificaciones estatutariasPublished 14/12/2016· Registered 05/12/2016· I/A 5
  6. RevocacionesPublished 26/03/2015· Registered 18/03/2015· I/A 4
  7. RevocacionesPublished 18/03/2015· Registered 10/03/2015· I/A 3
  8. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 3
  9. Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 3
  10. Ampliación de capitalPublished 02/04/2009· Registered 19/03/2009· I/A 2

Changes

  1. 14/12/2016Modificaciones estatutarias
  2. 18/03/2015Cambio de domicilio social

    RB DE CATALUNYA,53-55, 4-E (BARCELONA)

Capital · events

  1. 02/04/2009Ampliación de capital
    Resulting capital: 2 600 000,00 € (+2 500 000,00 €)

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. 10/03/2026#9113896
    RevocacionesNombramientos
    CARMEVAL 2008 SL. Revocaciones. ADM.SOLIDAR.: COSTA FREIXA JOAN;DOMENECH ZAMORA LLUIS. Nombramientos. ADM.UNICO: FIGUERA SANTESMASES JUAN MARIA. Datos registrales. S 8 , H B 376881, I/A 7 ( 3.03.26).
  2. 03/01/2024#10582989
    RevocacionesNombramientos
    CARMEVAL 2008 SL. Revocaciones. ADM.UNICO: DOMENECH ZAMORA LLUIS. Nombramientos. ADM.SOLIDAR.: COSTA FREIXA JOAN;DOMENECH ZAMORA LLUIS. Datos registrales. T 40838 , F 6, S 8, H B 376881, I/A 6 (20.12.23).
  3. 14/12/2016#4153559
    Modificaciones estatutarias
    CARMEVAL 2008 SL. Modificaciones estatutarias. ARTICULO 7.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 40838 , F 5, S 8, H B 376881, I/A 5 ( 5.12.16).
  4. 26/03/2015#3253495
    Revocaciones
    CARMEVAL 2008 SL. Revocaciones. APODERADO: TERMENS NAVARRO RAMON. Datos registrales. T 40838 , F 5, S 8, H B 376881, I/A 4 (18.03.15).
  5. 18/03/2015#3241087
    RevocacionesNombramientosCambio de domicilio social
    CARMEVAL 2008 SL. Revocaciones. ADM.UNICO: OROBITG GENE JOSE MARIA. Nombramientos. ADM.UNICO: DOMENECH ZAMORA LLUIS. Cambio de domicilio social. RB DE CATALUNYA,53-55, 4-E (BARCELONA). Datos registrales. T 40838 , F 5, S 8, H B 376881, I/A 3 (10.03.1…
  6. 02/04/2009#150508
    Ampliación de capital
    CARMEVAL 2008 SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 2.600.000,00 Euros. Datos registrales. T 40838 , F 4, S 8, H B 376881, I/A 2 (19.03.09).

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 addressRB DE CATALUNYA, 53-55, 4-E (BARCELONA), 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