CARTERA DE DIRECTIVOS 2021 SA

Hoja M726062· NIF A01935766

Struck off · 03/03/2025Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/10/2020

Legal information

Legal information for CARTERA DE DIRECTIVOS 2021 SA

NIF
Hoja registral
IRUS1000306396684
Legal formSociedad Anónima (SA)
Incorporation date19/10/2020
LocalityMadrid
Register referenceTomo 40932 · Folio 152 · Hoja M726062
StatusLiquidada

Activity

CARTERA DE DIRECTIVOS 2021 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 19 October 2020. The Spanish commercial register has published 8 filings for this company, from 19 October 2020 to 3 March 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La asesoría y consultoría de inversiones financieras.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
CARTERA DE DIRECTIVOS…Lopez Garcia Juan LuisLopez Garcia Juan Lu…TORSA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SATORSA CAPITAL SOCIED…RENTA 4 BANCO SARENTA 4 BANCO SARENTA 4 LERIDA SARENTA 4 LERIDA SACARTERA DE DIRECTIVOS 2011 SACARTERA DE DIRECTIVO…CONECTICA STATE SLCONECTICA STATE SLCONSULTING CINCO SACONSULTING CINCO SAM T I MEDITERRANEO TELECOM INGENIERIA SLM T I MEDITERRANEO T…ESTILOS Y FORMAS 96 SLESTILOS Y FORMAS 96 …SERVICIOS DE PELUQUERIA ANDALUCIA 98 SASERVICIOS DE PELUQUE…RENTA 4 EQUITIES SOCIEDAD ANONIMARENTA 4 EQUITIES SOC…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2025· Registered 24/02/2025· I/A 3
  2. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 3
  3. DisoluciónPublished 03/03/2025· Registered 24/02/2025· I/A 3
  4. ExtinciónPublished 03/03/2025· Registered 24/02/2025· I/A 3
  5. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 2
  6. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 2
  7. ConstituciónPublished 19/10/2020· Registered 09/10/2020· I/A 1
  8. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 1

Changes

  1. 03/03/2025Disolución
  2. 03/03/2025Extinción

Capital · events

  1. 19/10/2020Constitución
    Incorporation of the company

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. 03/03/2025#8519228
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARTERA DE DIRECTIVOS 2021 SA. Ceses/Dimisiones. Adm. Unico: URETA DOMINGO JUAN CARLOS. Nombramientos. Liquidador: LOPEZ GARCIA JUAN LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 726062, I/A 3 (24.02.25).
  2. 07/06/2021#6460884
    Ceses/DimisionesNombramientos
    CARTERA DE DIRECTIVOS 2021 SA. Ceses/Dimisiones. Adm. Unico: GARCIA-JUNCEDA FERNANDEZ JOSE IGNACIO. Nombramientos. Adm. Unico: URETA DOMINGO JUAN CARLOS. Datos registrales. T 40932 , F 152, S 8, H M 726062, I/A 2 (31.05.21).
  3. 19/10/2020#6077917
    ConstituciónNombramientos
    CARTERA DE DIRECTIVOS 2021 SA. Constitución. Comienzo de operaciones: 16.09.20. Objeto social: La asesoría y consultoría de inversiones financieras. Domicilio: PASEO DE LA HABANA 74 (MADRID). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00…

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 2020

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 addressPASEO DE LA HABANA 74 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector