CARPERONI INVERSIONES SL
Hoja VA29328· NIF B47771514
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 29/09/2017
- Director :
- Gonzalo Fernandez- Villarmarzo Oteo
Legal information
Legal information for CARPERONI INVERSIONES SL
Activity
CARPERONI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Simancas (Valladolid, Castilla y León). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 29 September 2017. The Spanish commercial register has published 7 filings for this company, from 29 September 2017 to 12 February 2026, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
a) La gestión integral de edificios e instalaciones, cualquiera que sea su uso, incluyendo e tratamiento de residuos industriales, hospitalarios, urbanos, especiales o de cualquier otra naturaleza. Tratamiento de aguas en general, y residuales. Calidad de aire interior, limpieza de conductos e ingen.
Directors and representatives
Directors
Current
- Gonzalo Fernandez- Villarmarzo OteoSince 05/02/2026Administrador Único
Former
- Niño Patiño Diana KarlinaCeased on 05/02/2026Administrador Único
- Rodriguez Robles RicardoCeased on 03/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/02/2026· Registered 05/02/2026· I/A 3
- NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 3
- Ceses/DimisionesPublished 10/07/2020· Registered 03/07/2020· I/A 2
- NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 2
- ConstituciónPublished 29/09/2017· Registered 22/09/2017· I/A 1
- Declaración de unipersonalidadPublished 29/09/2017· Registered 22/09/2017· I/A 1
- NombramientosPublished 29/09/2017· Registered 22/09/2017· I/A 1
Changes
- 29/09/2017Declaración de unipersonalidad
RODRIGUEZ ROBLES RICARDO
Capital · events
- 29/09/2017ConstituciónInitial capital: 3 500,00 €
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)
- 12/02/2026#9069585Ceses/DimisionesNombramientos
CARPERONI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NIÑO PATIÑO DIANA KARLINA. Nombramientos. Adm. Unico: GONZALO FERNANDEZ- VILLARMARZO OTEO. Datos registrales. S 8 , H VA 29328, I/A 3 ( 5.02.26).
- 10/07/2020#5944011Ceses/DimisionesNombramientos
CARPERONI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROBLES RICARDO. Nombramientos. Adm. Unico: NIÑO PATIÑO DIANA KARLINA. Datos registrales. T 1527 , F 92, S 8, H VA 29328, I/A 2 ( 3.07.20).
- 29/09/2017#4559853ConstituciónDeclaración de unipersonalidadNombramientos
CARPERONI INVERSIONES SL. Constitución. Comienzo de operaciones: 14.09.17. Objeto social: a) La gestión integral de edificios e instalaciones, cualquiera que sea su uso, incluyendo e tratamiento de residuos industriales, hospitalarios, urbanos, espec…
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 2017
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 — Servicios integrales a edificios e instalaciones — are listed together.