CARTEL IMPORT SA

Hoja M65618· NIF A78426715

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Gimenez Pedro Manuel

Legal information

Legal information for CARTEL IMPORT SA

NIF
Hoja registral
IRUS1000242035857
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3915 · Folio 129 · Hoja M65618
Former names
CARTEL IMPORT SAL2010-08-19 → 2016-04-28
StatusVigente

Activity

CARTEL IMPORT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 13 filings for this company, from 19 August 2010 to 2 March 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 23
  2. Ceses/DimisionesPublished 01/12/2023· Registered 26/11/2023· I/A 22
  3. NombramientosPublished 01/12/2023· Registered 26/11/2023· I/A 22
  4. ReeleccionesPublished 09/06/2022· Registered 02/06/2022· I/A 21
  5. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 20
  6. Ceses/DimisionesPublished 28/04/2016· Registered 20/04/2016· I/A 19
  7. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 19
  8. Modificaciones estatutariasPublished 28/04/2016· Registered 20/04/2016· I/A 19
  9. Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 18
  10. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 18
  11. Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 18
  12. Ceses/DimisionesPublished 19/08/2010· Registered 09/08/2010· I/A 17
  13. NombramientosPublished 19/08/2010· Registered 09/08/2010· I/A 17

Changes

  1. 03/05/2016Cambio de denominación social

    CARTEL IMPORT SAL→CARTEL IMPORT SA

  2. 28/04/2016Modificaciones estatutarias
  3. 07/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2026#9099446
    Nombramientos
    CARTEL IMPORT SA. Nombramientos. Apoderado: FERNANDEZ GOMEZ PEDRO. Datos registrales. S 8 , H M 65618, I/A 23 (23.02.26).
  2. 01/12/2023#7822750
    Ceses/DimisionesNombramientos
    CARTEL IMPORT SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ PEDRO. Nombramientos. Adm. Unico: FERNANDEZ GIMENEZ PEDRO MANUEL. Datos registrales. T 3915 , F 129, S 8, H M 65618, I/A 22 (26.11.23).
  3. 09/06/2022#7014213
    Reelecciones
    CARTEL IMPORT SA. Reelecciones. Adm. Unico: FERNANDEZ GOMEZ PEDRO. Datos registrales. T 3915 , F 129, S 8, H M 65618, I/A 21 ( 2.06.22).
  4. 03/05/2016#3838287
    Nombramientos
    CARTEL IMPORT SA. Nombramientos. Apoderado: FERNANDEZ GOMEZ JULIAN. Datos registrales. T 3915 , F 128, S 8, H M 65618, I/A 20 (22.04.16).
  5. 28/04/2016#3833745

    Company name: CARTEL IMPORT SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTEL IMPORT SAL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GOMEZ JULIAN;PEDRO FERNANDEZ GOMEZ. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ PEDRO. Modificaciones estatutarias. La sociedad CARTEL IMPORT SAL pierde el carácter laboral pasándose a denomi…
  6. 07/12/2011#1492273

    Company name: CARTEL IMPORT SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTEL IMPORT SAL. Ceses/Dimisiones. Consejero: MARTINEZ MOLINA ANTONIO. Presidente: MARTINEZ MOLINA ANTONIO. Consejero: GIRALDEZ VILLAR JAVIER. Secretario: GIRALDEZ VILLAR JAVIER. Consejero: NIETO MARQUEZ SANCHEZ MIGALLON MARIA DEL MAR. Cons.Del.Sol…
  7. 19/08/2010#850154

    Company name: CARTEL IMPORT SAL

    Ceses/DimisionesNombramientos
    CARTEL IMPORT SAL. Ceses/Dimisiones. Secretario: GIRALDEZ VILLAR JAVIER. Consejero: NIETO MARQUEZ SANCHEZ MIGALLON MARIA DEL MAR;GIRALDEZ VILLAR JAVIER;FERNANDEZ GOMEZ PEDRO;GIMENEZ NAVAS MARIA NIEVES;VILLAR CRUZ MARGARITA CARMEN ROSA;MARTINEZ MOLINA…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRESINA, NUMEROS 22 Y 24, NAVE 6 A, 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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector