CARBURANTES VILLALBA SOCIEDAD ANONIMA

Hoja M61822· NIF A78500014

VigenteMadrid

Registered address :
Legal form :: Sociedad Anónima (SA)
Directors :: Manzanares Ruiz Francisco Javier, Villauriz Alvarez Jose Manuel, Villauriz Alvarez Roberto Tomas, Manzanares Ruiz Carlos

Legal information

Legal information for CARBURANTES VILLALBA SOCIEDAD ANONIMA

NIF

Hoja registral

IRUS1000242392051

Legal formSociedad Anónima (SA)

StatusVigente

Activity

CARBURANTES VILLALBA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 March 2011 to 24 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4681

Corporate purpose

LA EXPLOTACION, PRODUCCION, COMPRA, VENTA, IMPORTACION Y EXPLOTACION DE TODO TIPO DE CARBURANTES, ENERGIAS, PRODUCTOS ENERGETICOS Y MATERIAS PRIMAS NECESARIAS EN SU PRODUCCCION,.

Directors and representatives

Directors

Current

Manzanares Ruiz Francisco Javier
PresidenteConsejero Delegado SolidarioConsejero
Since 27/01/2014
Villauriz Alvarez Jose Manuel
Consejero Delegado SolidarioConsejeroSecretario
Since 27/01/2014
Villauriz Alvarez Roberto Tomas
Consejero Delegado SolidarioConsejero
Since 17/12/2018
Manzanares Ruiz Carlos
Consejero Delegado SolidarioConsejero
Since 27/01/2014

Former

Alvarez Carballido Maria Soledad
Consejero Delegado Solidario
Ceased on 17/12/2018
Manzanares Gonzalez Francisco
Consejero Delegado Solidario
Ceased on 17/12/2018

Directors network map

19 nodes Person Company

Registered actos

ReeleccionesPublished 24/10/2024· Registered 17/10/2024· I/A 17
Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 16
NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 16
Modificaciones estatutariasPublished 24/12/2018· Registered 17/12/2018· I/A 16
Fusión por absorciónPublished 15/03/2016· Registered 08/03/2016· I/A 15
NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 14
ReeleccionesPublished 04/02/2014· Registered 27/01/2014· I/A 13
Cambio de objeto socialPublished 24/03/2011· Registered 14/03/2011· I/A 12

Changes

24/12/2018Modificaciones estatutarias
15/03/2016Fusión por absorción
24/03/2011Cambio de objeto social
LA EXPLOTACION, PRODUCCION, COMPRA, VENTA, IMPORTACION Y EXPLOTACION DE TODO TIPO DE CARBURANTES, ENERGIAS, PRODUCTOS ENERGETICOS Y MATERIAS PRIMAS NECESARIAS EN SU PRODUCCCION,.

Timeline (BORME)

24/10/2024#8309709

Reelecciones

CARBURANTES VILLALBA SOCIEDAD ANONIMA. Reelecciones. Consejero: MANZANARES RUIZ FRANCISCO JAVIER;VILLAURIZ ALVAREZ JOSE MANUEL;VILLAURIZ ALVAREZ ROBERTO TOMAS;MANZANARES RUIZ CARLOS. Presidente: MANZANARES RUIZ FRANCISCO JAVIER. Secretario: VILLAURIZ…

24/12/2018#5188651

Ceses/DimisionesNombramientosModificaciones estatutarias

CARBURANTES VILLALBA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: MANZANARES GONZALEZ FRANCISCO. Secretario: MANZANARES RUIZ CARLOS. Consejero: MANZANARES GONZALEZ FRANCISCO;MANZANARES RUIZ FRANCISCO JAVIER;MANZANARES RUIZ CARLOS;ALVAREZ CARBALLID…

15/03/2016#3768342

Fusión por absorción

CARBURANTES VILLALBA SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: LA MARRONDA INVERSIONES SL. Datos registrales. T 3679 , F 72, S 8, H M 61822, I/A 15 ( 8.03.16).

16/04/2014#2770863

Nombramientos

CARBURANTES VILLALBA SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Sol: MANZANARES GONZALEZ FRANCISCO;MANZANARES RUIZ FRANCISCO JAVIER;MANZANARES RUIZ CARLOS;ALVAREZ CARBALLIDO MARIA SOLEDAD;VILLAURIZ ALVAREZ JOSE MANUEL. Datos registrales. T 3679 , F 71…

04/02/2014#2651886

Reelecciones

CARBURANTES VILLALBA SOCIEDAD ANONIMA. Reelecciones. Presidente: MANZANARES GONZALEZ FRANCISCO. Secretario: MANZANARES RUIZ CARLOS. Consejero: MANZANARES GONZALEZ FRANCISCO;MANZANARES RUIZ FRANCISCO JAVIER;MANZANARES RUIZ CARLOS;ALVAREZ CARBALLIDO MA…

24/03/2011#1137681

Cambio de objeto social

CARBURANTES VILLALBA SOCIEDAD ANONIMA. Cambio de objeto social. LA EXPLOTACION, PRODUCCION, COMPRA, VENTA, IMPORTACION Y EXPLOTACION DE TODO TIPO DE CARBURANTES, ENERGIAS, PRODUCTOS ENERGETICOS Y MATERIAS PRIMAS NECESARIAS EN SU PRODUCCCION,. Datos r…

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 addressPLAZA DE CASTILLA 3, 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 4681 — are listed together.

Prospect this sectorAll companies in this sector