CARTERA EMOVILI SL

Hoja M792186· NIF B44922110

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
145 329,00 €
Incorporation :
18/04/2023
Directors :
SOLUCIONES INDUSTRIALES FRANCISCO CASAS SL, Muñoz Torrado Jose, Cardenal Duce Arturo, Cantalejo Sanchez Oscar, Sanchez Alciturri Diez Luis, Fernandez De Aranguiz Ortiz De Barron Angel

Legal information

Legal information for CARTERA EMOVILI SL

NIF
Hoja registral
IRUS1000312844970
Legal formSociedad Limitada (SL)
Share capital145 329,00 €
Incorporation date18/04/2023
LocalityAlcobendas
Register referenceTomo 45006 · Folio 50 · Hoja M792186
StatusVigente

Activity

CARTERA EMOVILI SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 April 2023. The Spanish commercial register has published 7 filings for this company, from 18 April 2023 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 145 329,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraventa, adquisición, tenencía y enajenación de valores mobilarios y de partciones sociales o acciones en el capital social de cualquier tipo de compañia,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

32 nodes Person Company
CARTERA EMOVILI SLCantalejo Sanchez OscarCantalejo Sanchez Os…Cardenal Duce ArturoCardenal Duce ArturoMuñoz Torrado JoseMuñoz Torrado JoseSanchez Alciturri Diez LuisSanchez Alciturri Di…SOLUCIONES INDUSTRIALES FRANCISCO CASAS SLSOLUCIONES INDUSTRIA…GRUPO EMPRESARIAL PALACIOS ALIMENTACION SAGRUPO EMPRESARIAL PA…NORTH GATE CAPITAL SLNORTH GATE CAPITAL SLEMOVILI SPAIN SLEMOVILI SPAIN SLBLACK LABEL EQUITY I SCR SABLACK LABEL EQUITY I…IMPAR PRIME ALTERNATIVE INVESTMENT II SICC SAIMPAR PRIME ALTERNAT…LUNOEYBE AIELUNOEYBE AIEGENOZ INICIATIVAS Y DESARROLLO AIEGENOZ INICIATIVAS Y …FONFRIA INVESTIGACION Y DESARROLLO AIEFONFRIA INVESTIGACIO…QUATTROCENTO INVERSIONES SLQUATTROCENTO INVERSI…AUZOLAN INNOVACION, INVESTIGACION Y DESARROLLO AIEAUZOLAN INNOVACION, …LA LLOSA INVESTIGACION Y DESARROLLO AIELA LLOSA INVESTIGACI…AWEN INVESTIGACION Y DESARROLLO AIEAWEN INVESTIGACION Y…OGMIOS INVESTIGACION Y DESARROLLO AIEOGMIOS INVESTIGACION…SUCELLUS INVESTIGACION Y DESARROLLO AIESUCELLUS INVESTIGACI…TROPICAL ORGANIC GROWERS SLTROPICAL ORGANIC GRO…LOW TIDE PATRIMONIO, SOCIEDAD LIMITADALOW TIDE PATRIMONIO,…WATIOFY SLWATIOFY SLGREEN COMPASS SLGREEN COMPASS SLZENIT POLIMEROS Y COMPOSITES SLZENIT POLIMEROS Y CO…BARBARA IOT SOCIEDAD LIMITADABARBARA IOT SOCIEDAD…HOOP SOLUTIONS SLHOOP SOLUTIONS SLBUILD TECH ENERGY SLBUILD TECH ENERGY SLBIRKA COMPOSITES SOCIEDAD LIMITADABIRKA COMPOSITES SOC…ALCOLUX CUADROS Y DOMOTICA SLALCOLUX CUADROS Y DO…DECONEN 21 SLDECONEN 21 SLSOLUCIONES ELECTRICAS DECONEN 22 SLSOLUCIONES ELECTRICA…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 4
  2. NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 4
  3. Ampliación de capitalPublished 16/04/2026· Registered 09/04/2026· I/A 4
  4. Ampliación de capitalPublished 15/10/2024· Registered 08/10/2024· I/A 3
  5. ConstituciónPublished 18/04/2023· Registered 11/04/2023· I/A 1
  6. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 1

Capital · events

  1. 16/04/2026Ampliación de capital
    Resulting capital: 145 329,00 € (+15 298,00 €)
  2. 15/10/2024Ampliación de capital
    Resulting capital: 130 031,00 € (+6 501,00 €)
  3. 18/04/2023Constitución
    Initial capital: 123 500,00 €

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)

  1. 16/04/2026#9178123
    Ceses/DimisionesNombramientosAmpliación de capital
    CARTERA EMOVILI SL. Ceses/Dimisiones. Consejero: LOSADA RODRIGUEZ JOSE LUIS;SANCHEZ ALCITURRI DIEZ LUIS;SOLUCIONES INDUSTRIALES FRANCISCO CASAS SL. Presidente: SOLUCIONES INDUSTRIALES FRANCISCO CASAS SL. Con.Delegado: SOLUCIONES INDUSTRIALES FRANCISC…
  2. 15/10/2024#8294243
    Ampliación de capital
    CARTERA EMOVILI SL. Ampliación de capital. Capital: 6.501,00 Euros. Resultante Suscrito: 130.031,00 Euros. Datos registrales. S 8 , H M 792186, I/A 3 ( 8.10.24).
  3. 16/09/2024#8252787
    CARTERA EMOVILI SL. Fe de erratas: Se publicó por error en la inscripción 1 un capital social de 123.500 Euros siendo lo correcto 123.530. Datos registrales. T 45006 , F 50, S 8, H M 792186, I/A 1 (11.04.23).
  4. 18/04/2023#7489910
    ConstituciónNombramientos
    CARTERA EMOVILI SL. Constitución. Comienzo de operaciones: 24.03.23. Objeto social: La compraventa, adquisición, tenencía y enajenación de valores mobilarios y de partciones sociales o acciones en el capital social de cualquier tipo de compañia,. Dom…

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 2023

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/ LA GRANJA NUMERO 15- PORTAL B, OFICINA B1 (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector