LICENCIA CARPAS SL

Hoja B445342· NIF B66173691

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
03/12/2013
Directors :
MANDARINA ILLUSION HOLDING SL, Mialet Antonio Antonio

Legal information

Legal information for LICENCIA CARPAS SL

NIF
Hoja registral
IRUS1000368715366
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date03/12/2013
LocalityBarcelona
Register referenceTomo 44039 · Folio 65 · Hoja B445342
StatusVigente

Activity

LICENCIA CARPAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 3 December 2013. The Spanish commercial register has published 10 filings for this company, from 11 December 2013 to 27 November 2025, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LICENCIA CARPAS SLMANDARINA ILLUSION HOLDING SLMANDARINA ILLUSION H…Mialet Antonio AntonioMialet Antonio Anton…OEDAMA SLOEDAMA SLRISU PRIMOS SLRISU PRIMOS SLKARABOOS BUSINESS SLKARABOOS BUSINESS SLMANDARINA DLAX S.LMANDARINA DLAX S.LMANDARINA RESTAURANTES S.LMANDARINA RESTAURANT…CARPIMAS 2023 S.LCARPIMAS 2023 S.LCARPILATINO BAR MUSICAL S.LCARPILATINO BAR MUSI…JOJONUDO S.LJOJONUDO S.LALCOLEA 100 S.LALCOLEA 100 S.LPERFORMANCE SAPERFORMANCE SA

Registered actos

  1. RevocacionesPublished 27/11/2025· Registered 20/11/2025· I/A 4
  2. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 4
  3. Modificaciones estatutariasPublished 27/11/2025· Registered 20/11/2025· I/A 4
  4. RevocacionesPublished 12/01/2015· Registered 31/12/2014· I/A 3
  5. NombramientosPublished 12/01/2015· Registered 31/12/2014· I/A 3
  6. RevocacionesPublished 27/11/2014· Registered 19/11/2014· I/A 2
  7. NombramientosPublished 27/11/2014· Registered 19/11/2014· I/A 2
  8. Cambio de domicilio socialPublished 27/11/2014· Registered 19/11/2014· I/A 2
  9. ConstituciónPublished 11/12/2013· Registered 04/12/2013· I/A 1
  10. NombramientosPublished 11/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 27/11/2025Modificaciones estatutarias
  2. 27/11/2014Cambio de domicilio social

    CL VILADOMAT Num.211 P.BJ (BARCELONA)

Capital · events

  1. 11/12/2013Constitución
    Initial capital: 3 030,00 €

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. 27/11/2025#8942037
    RevocacionesNombramientosModificaciones estatutarias
    LICENCIA CARPAS SL. Revocaciones. ADM.SOLIDAR.: CARPINTERO RISUEÑO JORDI. Nombramientos. ADM.SOLIDAR.: MANDARINA ILLUSION HOLDING SL. REPR.143 RRM: CARPINTERO RISUEÑO JORDI. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO,DURACION Y PROHIBICIO
  2. 12/01/2015#10477305
    RevocacionesNombramientos
    LICENCIA CARPAS SL. Revocaciones. ADM.UNICO: GIMENO MESTRE SERGIO. Nombramientos. ADM.SOLIDAR.: CARPINTERO RISUEÑO JORDI;MIALET ANTONIO ANTONIO. Otros conceptos: AUTORIZAR A LOS ADMINISTRADORES SOLIDARIOS SRES.CARPINTERO RISUEÑO Y MIALET ANTONIO,PARA
  3. 27/11/2014#3083810
    RevocacionesNombramientosCambio de domicilio social
    LICENCIA CARPAS SL. Revocaciones. ADM.UNICO: GIMENO MESTRE JUAN ANTONIO. Nombramientos. ADM.UNICO: GIMENO MESTRE SERGIO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SERGIO GIMENO MESTRE. Cambio de domicilio social. CL VILADOMAT Num.211 P.BJ (
  4. 11/12/2013#2579280
    ConstituciónNombramientos
    LICENCIA CARPAS SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS M

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 2013

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 addressCL VILADOMAT Num.211 P.BJ (BARCELONA), 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 — Otras actividades recreativas y de entretenimiento — are listed together.