EXPLOTACIONES CASIOPEA SL
Hoja M286672· NIF B83054908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXPLOTACIONES CASIOPEA SL
Activity
EXPLOTACIONES CASIOPEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 October 2010 to 22 January 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Former
- Alvarez Martinez JosefinaCeased on 15/01/2026Administrador Único
- Alvarez Martinez JoseCeased on 24/09/2010Administrador Único
- Alvarez Marin Jose ManuelCeased on 15/01/2026Liquidador
Authorised representatives
Former
- Alvarez Marin Pedro FranciscoCeased on 15/01/2026Apoderado
- Alvarez Martinez Jose ManuelCeased on 15/01/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 6
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 6
- DisoluciónPublished 22/01/2026· Registered 15/01/2026· I/A 6
- ExtinciónPublished 22/01/2026· Registered 15/01/2026· I/A 6
- NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 5
- Ceses/DimisionesPublished 06/10/2010· Registered 24/09/2010· I/A 4
- NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 4
Changes
- 22/01/2026Disolución
- 22/01/2026Extinción
Timeline (BORME)
- 22/01/2026#9027408Ceses/DimisionesNombramientosDisoluciónExtinción
EXPLOTACIONES CASIOPEA SL. Ceses/Dimisiones. Liquidador: ALVAREZ MARIN JOSE MANUEL. Adm. Unico: ALVAREZ MARTINEZ JOSEFINA. Nombramientos. Liquidador: ALVAREZ MARIN JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 286672, I… - 21/12/2021#6734378Nombramientos
EXPLOTACIONES CASIOPEA SL. Nombramientos. Apoderado: ALVAREZ MARIN PEDRO FRANCISCO;ALVAREZ MARTINEZ JOSE MANUEL. Datos registrales. T 16780 , F 7, S 8, H M 286672, I/A 5 (14.12.21).
- 06/10/2010#899417Ceses/DimisionesNombramientos
EXPLOTACIONES CASIOPEA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTINEZ JOSE. Nombramientos. Adm. Unico: ALVAREZ MARTINEZ JOSEFINA. Datos registrales. T 16780 , F 6, S 8, H M 286672, I/A 4 (24.09.10).
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
Prospect
Spanish companies in the same line of business — CNAE 2513 — are listed together.