CARPEJEMAR SL

Hoja M479681· NIF B85671188

Struck off · 25/02/2026Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/04/2009

Legal information

Legal information for CARPEJEMAR SL

NIF
Hoja registral
IRUS1000283569470
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/04/2009
LocalityMadrid
Register referenceTomo 26617 · Folio 173 · Hoja M479681
StatusLiquidada

Activity

CARPEJEMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 29 April 2009. The Spanish commercial register has published 14 filings for this company, from 29 April 2009 to 25 February 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

ASESORAMIENTO DE EMPRESAS Y CONSULTORIA DE PRODUCTOS FINANCIEROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 6
  2. RevocacionesPublished 25/02/2026· Registered 18/02/2026· I/A 6
  3. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 6
  4. DisoluciónPublished 25/02/2026· Registered 18/02/2026· I/A 6
  5. ExtinciónPublished 25/02/2026· Registered 18/02/2026· I/A 6
  6. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 5
  7. Ceses/DimisionesPublished 16/04/2014· Registered 04/04/2014· I/A 4
  8. NombramientosPublished 16/04/2014· Registered 04/04/2014· I/A 4
  9. Ceses/DimisionesPublished 29/12/2011· Registered 16/12/2011· I/A 3
  10. NombramientosPublished 29/12/2011· Registered 16/12/2011· I/A 3
  11. Ceses/DimisionesPublished 02/07/2009· Registered 22/06/2009· I/A 2
  12. NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 2
  13. ConstituciónPublished 29/04/2009· Registered 18/04/2009· I/A 1
  14. NombramientosPublished 29/04/2009· Registered 18/04/2009· I/A 1

Changes

  1. 25/02/2026Disolución
  2. 25/02/2026Extinción

Capital · events

  1. 29/04/2009Constitución
    Initial capital: 3 100,00 €

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. 25/02/2026#9091573
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CARPEJEMAR SL. Ceses/Dimisiones. Adm. Unico: ALCAZAR MARTIN JOSE CARLOS. Revocaciones. Apoderado: ALCAZAR DIAZ CARLOS. Nombramientos. Liquidador: ALCAZAR MARTIN JOSE CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 479681, I/A …
  2. 30/11/2022#7270706
    Nombramientos
    CARPEJEMAR SL. Nombramientos. Apoderado: ALCAZAR DIAZ CARLOS. Datos registrales. T 26617 , F 173, S 8, H M 479681, I/A 5 (23.11.22).
  3. 16/04/2014#2770353
    Ceses/DimisionesNombramientos
    CARPEJEMAR SL. Ceses/Dimisiones. Adm. Unico: ALCAZAR MARTIN JESUS MARIA. Nombramientos. Adm. Unico: ALCAZAR MARTIN JOSE CARLOS. Datos registrales. T 26617 , F 173, S 8, H M 479681, I/A 4 ( 4.04.14).
  4. 29/12/2011#1525458
    Ceses/DimisionesNombramientos
    CARPEJEMAR SL. Ceses/Dimisiones. Adm. Unico: ALCAZAR MARTIN JOSE CARLOS. Nombramientos. Adm. Unico: ALCAZAR MARTIN JESUS MARIA. Datos registrales. T 26617 , F 172, S 8, H M 479681, I/A 3 (16.12.11).
  5. 02/07/2009#288410
    Ceses/DimisionesNombramientos
    CARPEJEMAR SL. Ceses/Dimisiones. Adm. Unico: ALCAZAR DIAZ CARLOS. Nombramientos. Adm. Unico: ALCAZAR MARTIN JOSE CARLOS. Datos registrales. T 26617 , F 172, S 8, H M 479681, I/A 2 (22.06.09).
  6. 29/04/2009#191424
    ConstituciónNombramientos
    CARPEJEMAR SL. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: ASESORAMIENTO DE EMPRESAS Y CONSULTORIA DE PRODUCTOS FINANCIEROS. Domicilio: C/ FERNANDEZ CARO, 48, 2º B (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: ALCAZ…

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 2009

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/ FERNANDEZ CARO, 48, 2º 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector