CHARMEX SA

Hoja B35768· NIF A43080852

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Verdu Soler Santiago Jose

Legal information

Legal information for CHARMEX SA

NIF
Hoja registral
IRUS1000326257365
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 10819 · Folio 29 · Hoja B35768
StatusVigente

Activity

CHARMEX SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 29 July 2011 to 28 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CHARMEX SAVerdu Soler Santiago JoseVerdu Soler Santiago…INVERSIONES SANUMA 2002 SLINVERSIONES SANUMA 2…ARIMEX DOS SLARIMEX DOS SL

Registered actos

  1. RevocacionesPublished 28/11/2024· Registered 21/11/2024· I/A 18
  2. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 18
  3. NombramientosPublished 27/03/2020· Registered 18/03/2020· I/A 17
  4. RevocacionesPublished 11/03/2020· Registered 03/03/2020· I/A 16
  5. NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 16
  6. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 15
  7. RevocacionesPublished 18/07/2016· Registered 08/07/2016· I/A 14
  8. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 14
  9. RevocacionesPublished 29/07/2011· Registered 19/07/2011· I/A 13
  10. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 13

Timeline (BORME)

  1. 28/11/2024#8367099
    RevocacionesNombramientos
    CHARMEX SA. Revocaciones. ADM.UNICO: VERDU SOLER SANTIAGO JOSE. Nombramientos. ADM.UNICO: VERDU SOLER SANTIAGO JOSE. Datos registrales. S 8 , H B 35768, I/A 18 (21.11.24).
  2. 27/03/2020#5859218
    Nombramientos
    CHARMEX SA. Nombramientos. APODERAD.SOL: VERDU SOLER NURIA. Datos registrales. T 10819 , F 29, S 8, H B 35768, I/A 17 (18.03.20).
  3. 11/03/2020#5836422
    RevocacionesNombramientos
    CHARMEX SA. Revocaciones. ADM.SOLIDAR.: VERDU SOLER SANTIAGO JOSE;LLOPART CATALA JOSE MARIA. Nombramientos. ADM.UNICO: VERDU SOLER SANTIAGO JOSE. Datos registrales. T 10819 , F 29, S 8, H B 35768, I/A 16 ( 3.03.20).
  4. 21/02/2017#4255002
    Nombramientos
    CHARMEX SA. Nombramientos. APODERAD.SOL: VERDU JUAN JOSE ENRIQUE. Datos registrales. T 10819 , F 29, S 8, H B 35768, I/A 15 (13.02.17).
  5. 18/07/2016#3946143
    RevocacionesNombramientos
    CHARMEX SA. Revocaciones. ADM.SOLIDAR.: VERDU SOLER SANTIAGO JOSE;LLOPART CATALA JOSE MARIA. Nombramientos. ADM.SOLIDAR.: VERDU SOLER SANTIAGO JOSE;LLOPART CATALA JOSE MARIA. Datos registrales. T 10819 , F 29, S 8, H B 35768, I/A 14 ( 8.07.16).
  6. 29/07/2011#1319574
    RevocacionesNombramientos
    CHARMEX SA. Revocaciones. ADM.SOLIDAR.: VERDU SOLER SANTIAGO JOSE;LLOPART CATALA JOSE MARIA. Nombramientos. ADM.SOLIDAR.: VERDU SOLER SANTIAGO JOSE;LLOPART CATALA JOSE MARIA. Datos registrales. T 10819 , F 28, S 8, H B 35768, I/A 13 (19.07.11).

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

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/ VENEZUELA, 31-35 BAJOS, BARCELONA
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector