ANTRACITA CINCO SL

Hoja M491480· NIF B85852150

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/01/2010
Directors :
REDUR SL, ANANZAR IBERIA SL

Legal information

Legal information for ANTRACITA CINCO SL

NIF
Hoja registral
IRUS1000284651360
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/01/2010
LocalityAlgete
Register referenceTomo 42214 · Folio 23 · Hoja M491480
StatusVigente

Activity

ANTRACITA CINCO SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 20 January 2010. The Spanish commercial register has published 12 filings for this company, from 20 January 2010 to 17 September 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1) TENENCIA Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE TODO TIPO DE ENTIDADES,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
ANTRACITA CINCO SLANANZAR IBERIA SLANANZAR IBERIA SLREDUR SLREDUR SLREDUR LOGISTICA SLREDUR LOGISTICA SLGENERAL STAFF SLGENERAL STAFF SLPLATTER PROJECT SLPLATTER PROJECT SLBRONCE 15 SLBRONCE 15 SLEXTRAUTO SAEXTRAUTO SAPLACING A WHOLE SLPLACING A WHOLE SLOJOS DEL PIEDRA SLOJOS DEL PIEDRA SLREDUR LOGISTICS SERVICES SLREDUR LOGISTICS SERV…LOZANO TRANSPORTES SALOZANO TRANSPORTES SAROY COSO 15 SLROY COSO 15 SL

Cap table · shareholdings

  • REDUR SOCIEDAD LIMITADA(formerly ANANZAR IBERIA SL)100 %

    Legal entity · since 14/07/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
ANTRACITA CINCO SLANANZAR IBERIA SLANANZAR IBERIA SLBRONCE 15 SLBRONCE 15 SLREDUR SAREDUR SA

Beneficial owner (UBO)

REDUR SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/07/2016

Beneficial owner network map

4 nodes Person Company
ANTRACITA CINCO SLANANZAR IBERIA SLANANZAR IBERIA SLBRONCE 15 SLBRONCE 15 SLREDUR SAREDUR SA

Registered actos

  1. NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 7
  2. Ceses/DimisionesPublished 12/07/2022· Registered 05/07/2022· I/A 5
  3. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 5
  4. Cambio de domicilio socialPublished 12/07/2022· Registered 05/07/2022· I/A 5
  5. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 4
  6. Ceses/DimisionesPublished 05/10/2016· Registered 27/09/2016· I/A 3
  7. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 3
  8. Modificaciones estatutariasPublished 05/10/2016· Registered 27/09/2016· I/A 3
  9. Declaración de unipersonalidadPublished 14/07/2016· Registered 06/07/2016· I/A 2
  10. ConstituciónPublished 20/01/2010· Registered 11/01/2010· I/A 1
  11. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 1

Changes

  1. 12/07/2022Cambio de domicilio social

    POLIG INDUSTRIAL REDUR, CARRETERA ALGETE-MADRID, K (ALGETE)

  2. 05/10/2016Modificaciones estatutarias
  3. 14/07/2016Declaración de unipersonalidad

    ANANZAR IBERIA SL

Capital · events

  1. 20/01/2010Constitución
    Initial capital: 3 010,00 €

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. 17/09/2025#8826283
    Nombramientos
    ANTRACITA CINCO SL. Nombramientos. Apoderado: LOZANO ROY ANGEL;VAZQUEZ BLASCO ANGELA MARINA;LOZANO VAZQUEZ RAUL;LOZANO VAZQUEZ ANGEL ALBERTO. Datos registrales. S 8 , H M 491480, I/A 7 (10.09.25).
  2. 12/07/2022#7069707
    Cambio de identidad del socio único
    ANTRACITA CINCO SL. Sociedad unipersonal. Cambio de identidad del socio único: REDUR SL. Datos registrales. T 42214 , F 23, S 8, H M 491480, I/A 6 ( 5.07.22).
  3. 12/07/2022#7069706
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANTRACITA CINCO SL. Ceses/Dimisiones. Representan: LOZANO ROY ANGEL. Adm. Unico: REDUR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: REDUR SL. Representan: LOZANO ROY ANGEL. Cambio de domicilio social. POLIG INDUSTRIAL REDUR, CARRETERA ALGETE-MADRID,…
  4. 22/07/2021#6537612
    Nombramientos
    ANTRACITA CINCO SL. Nombramientos. Apo.Man.Soli: VAZQUEZ BLASCO ANGELA MARINA;LOZANO VAZQUEZ ANGEL ALBERTO;LOZANO VAZQUEZ RAUL. Datos registrales. T 27277 , F 140, S 8, H M 491480, I/A 4 (15.07.21).
  5. 05/10/2016#4050164
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTRACITA CINCO SL. Ceses/Dimisiones. Adm. Solid.: LOZANO VAZQUEZ ANGEL ALBERTO;LOZANO VAZQUEZ RAUL. Nombramientos. Adm. Unico: ANANZAR IBERIA SL. Representan: LOZANO ROY ANGEL. Apo.Man.Soli: LOZANO ROY ANGEL;VAZQUEZ BLASCO ANGELA MARINA;LOZANO VAZQU…
  6. 14/07/2016#3942773
    Declaración de unipersonalidad
    ANTRACITA CINCO SL. Declaración de unipersonalidad. Socio único: ANANZAR IBERIA SL. Datos registrales. T 27277 , F 133, S 8, H M 491480, I/A 2 ( 6.07.16).
  7. 20/01/2010#546375
    ConstituciónNombramientos
    ANTRACITA CINCO SL. Constitución. Comienzo de operaciones: 15.12.09. Objeto social: 1) TENENCIA Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE TODO TIPO DE ENTIDADES,... Domicilio: C/ CRISTOBAL BORDIU 35 5 (MADRID). Capital: 3.0…

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 2010

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 addressPOLIG INDUSTRIAL REDUR, CARRETERA ALGETE-MADRID, K (ALGETE), Algete, Madrid
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 — CNAE 6421 — are listed together.

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