IMPESCA SL

Hoja M40996· NIF B28970697

VigenteMadrid
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
4 450 164,60 €
Director :
Cremades Carceller Carlos

Legal information

Legal information for IMPESCA SL

NIF
Hoja registral
IRUS1000244678060
Legal formSociedad Limitada (SL)
Share capital4 450 164,60 €
Phone
Register referenceTomo 2331 · Folio 139 · Hoja M40996
Former names
IMPESCA SA2013-03-08 → 2024-03-11
StatusVigente

Activity

IMPESCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 11 filings for this company, from 8 March 2013 to 7 November 2025, across 6 distinct types of filing. Its registered share capital is 4 450 164,60 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación del objeto socialPublished 07/11/2025· Registered 31/10/2025· I/A 17
  2. Ampliación de capitalPublished 13/11/2024· Registered 06/11/2024· I/A 16
  3. ReeleccionesPublished 11/03/2024· Registered 04/03/2024· I/A 14
  4. Modificaciones estatutariasPublished 11/03/2024· Registered 04/03/2024· I/A 14
  5. Ceses/DimisionesPublished 22/04/2022· Registered 13/04/2022· I/A 13
  6. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 13
  7. ReeleccionesPublished 14/05/2019· Registered 07/05/2019· I/A 12
  8. ReeleccionesPublished 11/11/2016· Registered 02/11/2016· I/A 11
  9. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 10
  10. ReeleccionesPublished 08/03/2013· Registered 28/02/2013· I/A 9

Changes

  1. 07/11/2025Ampliación del objeto social

    aaa.

  2. 14/06/2024Cambio de denominación social

    IMPESCA SA→IMPESCA SL

  3. 11/03/2024Modificaciones estatutarias

Capital · events

  1. 13/11/2024Ampliación de capital
    Resulting capital: 4 450 164,60 € (+2 346 664,60 €)

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. 07/11/2025#8907337
    Ampliación del objeto social
    IMPESCA SL. Ampliación del objeto social. aaa. Datos registrales. S 8 , H M 40996, I/A 17 (31.10.25).
  2. 13/11/2024#8339720
    Ampliación de capital
    IMPESCA SL. Ampliación de capital. Capital: 2.346.664,60 Euros. Resultante Suscrito: 4.450.164,60 Euros. Ampliación de capital. Capital: 3.337.713,60 Euros. Resultante Suscrito: 7.787.878,20 Euros. Datos registrales. S 8 , H M 40996, I/A 16 ( 6.11.24…
  3. 14/06/2024#8125865
    IMPESCA SL. Otros conceptos: Modificacion del CIF de la sociedad, que pasa a tener el número B28970697. Datos registrales. S 8 , H M 40996, I/A 15 ( 8.06.24).
  4. 11/03/2024#7978178

    Company name: IMPESCA SA

    ReeleccionesModificaciones estatutarias
    IMPESCA SA. Transformación de sociedad. Denominación y forma adoptada: IMPESCA SL. Reelecciones. Adm. Unico: CREMADES CARCELLER CARLOS. Modificaciones estatutarias. MODIFICACION DE ESTATUTOS SOCIALES POR TRANSFORMACION EN SOCIEDAD DE RESPONSABILIDAD …
  5. 22/04/2022#6926756

    Company name: IMPESCA SA

    Ceses/DimisionesNombramientos
    IMPESCA SA. Ceses/Dimisiones. Adm. Unico: CREMADES DE ADARO FRANCISCO JAVIER. Nombramientos. Adm. Unico: CREMADES CARCELLER CARLOS. Datos registrales. T 2331 , F 139, S 8, H M 40996, I/A 13 (13.04.22).
  6. 14/05/2019#5393628

    Company name: IMPESCA SA

    Reelecciones
    IMPESCA SA. Reelecciones. Adm. Unico: CREMADES DE ADARO FRANCISCO JAVIER. Datos registrales. T 2331 , F 139, S 8, H M 40996, I/A 12 ( 7.05.19).
  7. 11/11/2016#4101616

    Company name: IMPESCA SA

    Reelecciones
    IMPESCA SA. Reelecciones. Adm. Unico: CREMADES DE ADARO FRANCISCO JAVIER. Datos registrales. T 2331 , F 139, S 8, H M 40996, I/A 11 ( 2.11.16).
  8. 08/03/2013#2167533

    Company name: IMPESCA SA

    Nombramientos
    IMPESCA SA. Nombramientos. Apoderado: EIROA GONZALEZ JUAN-MANUEL;FERNANDEZ VELASCO LUCIANO. Datos registrales. T 2331 , F 138, S 8, H M 40996, I/A 10 (28.02.13).
  9. 08/03/2013#2167532

    Company name: IMPESCA SA

    Reelecciones
    IMPESCA SA. Reelecciones. Adm. Unico: CREMADES DE ADARO FRANCISCO JAVIER. Datos registrales. T 2331 , F 138, S 8, H M 40996, I/A 9 (28.02.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ANTONIO MAURA N-16, MADRID

Prospect

Spanish companies in the same line of business — Transporte marítimo de mercancías — are listed together.

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