CASPIER94 MARKET DEVELOPMENT SL

Hoja M823787· NIF B70817556

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
11/06/2024
Director :
Suarez Llerena Christian Alberto

Legal information

Legal information for CASPIER94 MARKET DEVELOPMENT SL

NIF
Hoja registral
IRUS1000422697990
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date11/06/2024
LocalityMadrid
StatusVigente

Activity

CASPIER94 MARKET DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 June 2024. The Spanish commercial register has published 4 filings for this company, from 11 June 2024 to 31 January 2025, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. La adquisición, enajenación, compra venta, uso, explotación, importación, exportación, promoción, distribución y en general, la comercialización por cuenta propia o de terceros de toda clase de bienes, derechos y efectos de comercio, en España y la Unión Europea, así como en cualquier....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Suarez Llerena Christian Alberto100 %

Individual · ultimate beneficial owner · since 11/06/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
  2. ConstituciónPublished 11/06/2024· Registered 04/06/2024· I/A 1
  3. Declaración de unipersonalidadPublished 11/06/2024· Registered 04/06/2024· I/A 1
  4. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 1

Changes

  1. 11/06/2024Declaración de unipersonalidad

    SUAREZ LLERENA CHRISTIAN ALBERTO

Capital · events

  1. 11/06/2024Constitución
    Initial capital: 5 000,00 €

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. 31/01/2025#8466858
    Nombramientos
    CASPIER94 MARKET DEVELOPMENT SL. Nombramientos. Apo.Sol.: LLAGUNO CEREZO DESIREE;FRANCO CERVERA JORGE ERNESTO. Datos registrales. S 8 , H M 823787, I/A 3 (24.01.25).
  2. 11/06/2024#8118705
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASPIER94 MARKET DEVELOPMENT SL. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: 1. La adquisición, enajenación, compra venta, uso, explotación, importación, exportación, promoción, distribución y en general, la comercialización por cu…

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 2024

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/ DE LA ALEGRIA DE LA HUERTA 14 - ESCALERA 1, PU (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector