CARMIX HESPERIA SL

Hoja M193002· NIF B81733784

Struck off · 17/03/2026Madrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARMIX HESPERIA SL

NIF
Hoja registral
IRUS1000258968588
Legal formSociedad Limitada (SL)
Register referenceTomo 12203 · Folio 7 · Hoja M193002
Former names
CARMIX HESPERIA SL EN LIQUIDACION2025-11-05
StatusLiquidada

Activity

CARMIX HESPERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 8 filings for this company, from 23 September 2009 to 17 March 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. ExtinciónPublished 17/03/2026· Registered 10/03/2026· I/A 16
  2. Ceses/DimisionesPublished 05/11/2025· Registered 29/10/2025· I/A 15
  3. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 15
  4. DisoluciónPublished 05/11/2025· Registered 29/10/2025· I/A 15
  5. RevocacionesPublished 03/12/2012· Registered 22/11/2012· I/A 14
  6. Modificaciones estatutariasPublished 20/03/2012· Registered 08/03/2012· I/A 13
  7. Cambio de domicilio socialPublished 20/03/2012· Registered 08/03/2012· I/A 13
  8. Cambio de domicilio socialPublished 23/09/2009· Registered 02/09/2009· I/A 12

Changes

  1. 17/03/2026Extinción
  2. 05/11/2025Cambio de denominación social

    CARMIX HESPERIA SL→CARMIX HESPERIA SL EN LIQUIDACION

  3. 05/11/2025Disolución
  4. 20/03/2012Cambio de domicilio social

    C/ BRONCE 21, 8º B (MADRID)

  5. 20/03/2012Modificaciones estatutarias
  6. 23/09/2009Cambio de domicilio social

    C/ GRANADA 1 - NAVE 4, POLIGONO INDUSTRIAL LA CARR (VALDEMORO)

Timeline (BORME)

  1. 17/03/2026#9128110
    Extinción
    CARMIX HESPERIA SL. Extinción. Datos registrales. S 8 , H M 193002, I/A 16 (10.03.26).
  2. 05/11/2025#8901698

    Company name: CARMIX HESPERIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CARMIX HESPERIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: GALANTE SALVATORE;GALANTE LIBORIO. Nombramientos. Liquidador: BARREIRO VIZUETE ALBERTO. Disolución. Voluntaria. Datos registrales. S 8 , H M 193002, I/A 15 (29.10.25).
  3. 03/12/2012#2013533
    Revocaciones
    CARMIX HESPERIA SL. Revocaciones. Apoderado: DIAZ BALLESTER JOSE. Datos registrales. T 12203 , F 7, S 8, H M 193002, I/A 14 (22.11.12).
  4. 20/03/2012#1647358
    Modificaciones estatutariasCambio de domicilio social
    CARMIX HESPERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BRONCE 21, 8º B (MADRID). Datos registrales. T 12203 , F 6, S 8, H M 193002, I/A 13 ( 8.03.12).
  5. 23/09/2009#394899
    Cambio de domicilio social
    CARMIX HESPERIA SL. Cambio de domicilio social. C/ GRANADA 1 - NAVE 4, POLIGONO INDUSTRIAL LA CARR (VALDEMORO). Datos registrales. T 12203 , F 6, S 8, H M 193002, I/A 12 ( 2.09.09).

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 addressC/ BRONCE 21, 8º B (MADRID), Madrid
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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector