SANTAMAR CADIZ SL

Hoja CA31836· NIF B72019490

VigenteCádiz
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 070 000,00 €
Director :
Carril Rueda Maria Del Carmen
Former name :
CONESA Y CARRIL SL

Legal information

Legal information for SANTAMAR CADIZ SL

NIF
Hoja registral
IRUS1000191339245
Legal formSociedad Limitada (SL)
Share capital2 070 000,00 €
Register referenceTomo 1784 · Folio 41 · Hoja CA31836
Former names
CONESA Y CARRIL SL2012-02-21 → 2014-11-17
StatusVigente

Activity

SANTAMAR CADIZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 21 February 2012 to 24 April 2025, across 4 distinct types of filing. Its registered share capital is 2 070 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANTAMAR CADIZ SLCarril Rueda Maria Del CarmenCarril Rueda Maria D…

Registered actos

  1. Reducción de capitalPublished 24/04/2025· Registered 15/04/2025· I/A 5
  2. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 4
  3. Reducción de capitalPublished 17/11/2014· Registered 04/11/2014· I/A 3
  4. Cambio de denominación socialPublished 17/11/2014· Registered 04/11/2014· I/A 3
  5. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 2
  6. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 2

Changes

  1. 17/03/2015Cambio de denominación social

    CONESA Y CARRIL SL→SANTAMAR CADIZ SL

Capital · events

  1. 24/04/2025Reducción de capital
    Resulting capital: 2 070 000,00 €
  2. 17/11/2014Reducción de capital
    Resulting capital: 2 151 000,00 €

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. 24/04/2025#8605549
    Reducción de capital
    SANTAMAR CADIZ SL. Reducción de capital. Importe reducción: 81.000,00 Euros. Resultante Suscrito: 2.070.000,00 Euros. Datos registrales. S 8 , H CA 31836, I/A 5 (15.04.25).
  2. 17/03/2015#3239516
    Nombramientos
    SANTAMAR CADIZ SL. Nombramientos. Apo.Sol.: CONESA CARRIL MARIA DEL CARMEN;CONESA CARRIL JORGE JOSE. Datos registrales. T 1784 , F 41, S 8, H CA 31836, I/A 4 ( 9.03.15).
  3. 17/11/2014#3064142

    Company name: CONESA Y CARRIL SL

    Reducción de capitalCambio de denominación social
    CONESA Y CARRIL SL. Reducción de capital. Importe reducción: 99.000,00 Euros. Resultante Suscrito: 2.151.000,00 Euros. Cambio de denominación social. SANTAMAR CADIZ SL. Datos registrales. T 1784 , F 40, S 8, H CA 31836, I/A 3 ( 4.11.14).
  4. 21/02/2012#1602941

    Company name: CONESA Y CARRIL SL

    Ceses/DimisionesNombramientos
    CONESA Y CARRIL SL. Ceses/Dimisiones. Adm. Unico: CONESA CANADELL JORGE. Nombramientos. Adm. Unico: CARRIL RUEDA MARIA DEL CARMEN. Datos registrales. T 1784 , F 40, S 8, H CA 31836, I/A 2 ( 9.02.12).

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 addressAV ANA DE VIYA Nº 3, OFICINA 314, A, ED MINERVA, CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
3
beds
1
buildings

Registered as SANTAMAR CADIZ S.L.

CÁDIZ 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector