VISECAR SA

Hoja MU7303· NIF A30652689

VigenteMurcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Maria Del Carmen Hernandez Garcia

Legal information

Legal information for VISECAR SA

NIF
Hoja registral
IRUS1000130923748
Legal formSociedad Anónima (SA)
LocalityCartagena
Phone
Register referenceTomo 1528 · Folio 86 · Hoja MU7303
StatusVigente

Activity

VISECAR SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 10 filings for this company, from 17 February 2009 to 9 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8001

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
VISECAR SAMaria Del Carmen Hernandez GarciaMaria Del Carmen Her…LINK STUDIOS TEAM S.LLINK STUDIOS TEAM S.LSERVIMAX 2012, SOCIEDAD LIMITADASERVIMAX 2012, SOCIE…ARNATURA XXI SOCIEDAD LIMITADAARNATURA XXI SOCIEDA…ROTULOS AZACAYAS SOCIEDAD LIMITADAROTULOS AZACAYAS SOC…HNOS. CARDENAS HERNANDEZ SLHNOS. CARDENAS HERNA…ALUMINIOS MARTIN Y CASAÑAS, SLALUMINIOS MARTIN Y C…EXPLOTACIONES AGRICOLA INDUSTRIAL LA PALOMA SLEXPLOTACIONES AGRICO…TRADING ENERGY CAPITAL SLTRADING ENERGY CAPIT…CENTRO DE ESTETICA SWEET HOME SLCENTRO DE ESTETICA S…JOSE MARTINEZ TORRES SLJOSE MARTINEZ TORRES…CORDISUR CONTINUOS SLCORDISUR CONTINUOS SLCORDISUR SLCORDISUR SLMARMA RESTAURADORS SLMARMA RESTAURADORS SLCAHER-HUELVA SLCAHER-HUELVA SLPESCADOS CARMINA SLPESCADOS CARMINA SLREIGAL ASISTENCIA TECNICA SLREIGAL ASISTENCIA TE…MAJAMON SOCIEDAD LIMITADAMAJAMON SOCIEDAD LIM…CAMPOALTO URBANISTICA SLCAMPOALTO URBANISTIC…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 02/05/2025· I/A 18
  2. NombramientosPublished 09/05/2025· Registered 02/05/2025· I/A 18
  3. ReeleccionesPublished 22/02/2024· Registered 15/02/2024· I/A 16
  4. Otros conceptosPublished 09/02/2023· Registered 02/02/2023· I/A 15
  5. Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 14
  6. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 14
  7. ReeleccionesPublished 18/02/2014· Registered 07/02/2014· I/A 13
  8. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 12
  9. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 12
  10. Modificaciones estatutariasPublished 17/02/2009· Registered 06/02/2009· I/A 12

Changes

  1. 17/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2025#8625979
    Ceses/DimisionesNombramientos
    VISECAR SA. Ceses/Dimisiones. Adm. Solid.: JOSE MARTINEZ TORRES;MARIA DEL CARMEN HERNANDEZ GARCIA. Nombramientos. Adm. Unico: MARIA DEL CARMEN HERNANDEZ GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 22/02/2024#7948489
    Reelecciones
    VISECAR SA. Reelecciones. Adm. Solid.: JOSE MARTINEZ TORRES;MARIA DEL CARMEN HERNANDEZ GARCIA. Datos registrales. T 1528 , F 86, S 8, H MU 7303, I/A 16 (15.02.24).
  3. 09/02/2023#7379834
    Otros conceptos
    VISECAR SA. Otros conceptos: MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1528 , F 85, S 8, H MU 7303, I/A 15 ( 2.02.23).
  4. 06/03/2019#5294067
    Ceses/DimisionesNombramientos
    VISECAR SA. Ceses/Dimisiones. Adm. Solid.: JOSE MARTINEZ TORRES;MARIA DEL CARMEN HERNANDEZ GARCIA. Nombramientos. Adm. Solid.: JOSE MARTINEZ TORRES;MARIA DEL CARMEN HERNANDEZ GARCIA. Datos registrales. T 1528 , F 85, S 8, H MU 7303, I/A 14 (27.02.19)…
  5. 18/02/2014#2677120
    Reelecciones
    VISECAR SA. Reelecciones. Adm. Solid.: JOSE MARTINEZ TORRES;MARIA DEL CARMEN HERNANDEZ GARCIA. Datos registrales. T 1528 , F 84, S 8, H MU 7303, I/A 13 ( 7.02.14).
  6. 17/02/2009#75234
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VISECAR SA. Ceses/Dimisiones. Consejero: MARIA DEL CARMEN HERNANDEZ GARCIA;RAMON MARTINEZ TORRES;JOSE MARTINEZ TORRES. Presidente: MARIA DEL CARMEN HERNANDEZ GARCIA. Secretario: RAMON MARTINEZ TORRES. Cons.Del.Sol: MARIA DEL CARMEN HERNANDEZ GARCIA;J…

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 addressPASEO FLORENCIA, EDIFICIO LOS PINOS, LOCAL 5, POLIGONO RESIDENCIAL SANTA ANA, MURCIA, CARTAGENA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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