ACONCAGUA CAPITAL SL

Hoja SS26117· NIF B20888467

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diego Solis Francisco Jose, Andres Alvez Juan Jose, TUDEFRIGO SL

Legal information

Legal information for ACONCAGUA CAPITAL SL

NIF
Hoja registral
IRUS1000121731028
Legal formSociedad Limitada (SL)
Register referenceTomo 2192 · Folio 39 · Hoja SS26117
StatusVigente

Activity

ACONCAGUA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 27 January 2022 to 20 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

i) La actuación como sociedad Holding, pudiendo constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, así como establecer sus objetivos, estrategias y prioridades, coordinar las actividades de las filiales, definir los objetivos f.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

39 nodes Person Company
ACONCAGUA CAPITAL SLAndres Alvez Juan JoseAndres Alvez Juan Jo…Diego Solis Francisco JoseDiego Solis Francisc…TUDEFRIGO SLTUDEFRIGO SLTUDEFRIGO SUR SOCIEDAD LIMITADATUDEFRIGO SUR SOCIED…MBCOLD LOGISTICS SLMBCOLD LOGISTICS SLAGSA LOGISTICS S.LAGSA LOGISTICS S.LCUSTOMS INTELLIGENT EXPRESS SERVICES SLCUSTOMS INTELLIGENT …ATLAS CUSTOMS SLATLAS CUSTOMS SLMARTIN E HIJOS SOCIEDAD LIMITADAMARTIN E HIJOS SOCIE…GROUND SERVICES CANARIAS, SOCIEDAD LIMITADAGROUND SERVICES CANA…MENZIES GROUND SERVICES TENERIFE NORTE, SOCIEDAD LIMITADAMENZIES GROUND SERVI…MENZIES GROUND SERVICES TENERIFE SUR, SOCIEDAD LIMITADAMENZIES GROUND SERVI…MENZIES GROUND SERVICES LAS PALMAS, SOCIEDAD LIMITADAMENZIES GROUND SERVI…LOM TRUCK SERVICE SLLOM TRUCK SERVICE SLA TU HORA EXPRESS S.LA TU HORA EXPRESS S.LALTAIR CONSULTORES LOGISTICOS SLALTAIR CONSULTORES L…MARESA MEDITERRANEO SAMARESA MEDITERRANEO …AKANA HANDLING SLAKANA HANDLING SLERAL CAPITAL SCR SAERAL CAPITAL SCR SAOLISAN CAPITAL SCR SAOLISAN CAPITAL SCR SANAVIA LOGISTICS SLNAVIA LOGISTICS SLNALON LOGISTICS SLNALON LOGISTICS SLTAMBRE LOGISTICS SLTAMBRE LOGISTICS SLARAXES LOGISTICS SLARAXES LOGISTICS SLCASTRIL LOGISTICS SLCASTRIL LOGISTICS SLNAVIA LOGISTICS SLNAVIA LOGISTICS SLTRANSPORTES CRUZ SLTRANSPORTES CRUZ SLMOTORI SOCIEDAD ANONIMAMOTORI SOCIEDAD ANON…HIRUTRANS GARRAIOAK SLHIRUTRANS GARRAIOAK …ARIN EXPRESS SLARIN EXPRESS SLCASTRIL LOGISTICS SLCASTRIL LOGISTICS SLTUDEFRIGO SLTUDEFRIGO SLTRANSAUR SLTRANSAUR SLTRANSMOL-BO SLTRANSMOL-BO SLHAZA CAPITAL SCR SAHAZA CAPITAL SCR SALANGRE CAPITAL S.C.R. SALANGRE CAPITAL S.C.R…GESTION DE DEPOSITOS Y ADUANAS DE LA RIBERA SOCIEDAD LIMITADAGESTION DE DEPOSITOS…BAT SEVILLA SLBAT SEVILLA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ACONCAGUA CAPITAL SLTRANSPORTES CRUZ SLTRANSPORTES CRUZ SLTUDEFRIGO SLTUDEFRIGO SLTRANSAUR SLTRANSAUR SLTRANSMOL-BO SLTRANSMOL-BO SL

Beneficial owner (UBO)

TRANSPORTES CRUZ SL100 %Vigente

Legal entity · since 20/08/2026

Beneficial owner network map

5 nodes Person Company
ACONCAGUA CAPITAL SLTRANSPORTES CRUZ SLTRANSPORTES CRUZ SLTUDEFRIGO SLTUDEFRIGO SLTRANSAUR SLTRANSAUR SLTRANSMOL-BO SLTRANSMOL-BO SL

Registered actos

  1. RevocacionesPublished 20/08/2026· Registered 12/08/2026· I/A 9
  2. Cambio de objeto socialPublished 20/08/2026· Registered 12/08/2026· I/A 8
  3. Declaración de unipersonalidadPublished 20/08/2026· Registered 12/08/2026· I/A 7
  4. Ceses/DimisionesPublished 20/08/2026· Registered 12/08/2026· I/A 7
  5. NombramientosPublished 20/08/2026· Registered 12/08/2026· I/A 7
  6. NombramientosPublished 10/07/2026· Registered 02/07/2026· I/A 6
  7. NombramientosPublished 10/07/2026· Registered 02/07/2026· I/A 5
  8. Ceses/DimisionesPublished 11/03/2022· Registered 01/03/2022· I/A 3
  9. NombramientosPublished 11/03/2022· Registered 01/03/2022· I/A 3
  10. NombramientosPublished 27/01/2022· Registered 18/01/2022· I/A 2

Changes

  1. 20/08/2026Cambio de objeto social

    i) La actuación como sociedad Holding, pudiendo constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, así como establecer sus objetivos, estrategias y prioridades, coordinar las actividades de las filiales, definir los objetivos f.

  2. 20/08/2026Declaración de unipersonalidad

    TRANSPORTES CRUZ SL

Timeline (BORME)

  1. 20/08/2026#9826177
    Revocaciones
    ACONCAGUA CAPITAL SL. Revocaciones. Apoderado: TUDERO GARCIA MELITON. Datos registrales. S 8 , H SS 26117, I/A 9 (12.08.26).
  2. 20/08/2026#9826176
    Cambio de objeto social
    ACONCAGUA CAPITAL SL. Cambio de objeto social. i) La actuación como sociedad Holding, pudiendo constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, así como establecer sus objetiv…
  3. 20/08/2026#9826175
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACONCAGUA CAPITAL SL. Declaración de unipersonalidad. Socio único: TRANSPORTES CRUZ SL. Ceses/Dimisiones. Adm. Unico: TUDEFRIGO SL. Nombramientos. Adm. Mancom.: ANDRES ALVEZ JUAN JOSE;DIEGO SOLIS FRANCISCO JOSE. Otros conceptos: Cambio del Organo de …
  4. 10/07/2026#9520588
    Nombramientos
    ACONCAGUA CAPITAL SL. Nombramientos. Apoderado: ARMENDARIZ EQUIZA MARIA ARANZAZU. Datos registrales. S 8 , H SS 26117, I/A 6 ( 2.07.26).
  5. 10/07/2026#9520587
    Nombramientos
    ACONCAGUA CAPITAL SL. Nombramientos. Apoderado: FERNANDEZ PARDO FRANCISCO SANTIAGO. Datos registrales. S 8 , H SS 26117, I/A 5 ( 2.07.26).
  6. 11/03/2022#6853663
    Ceses/DimisionesNombramientos
    ACONCAGUA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: TUDERO GARCIA MELITON;TUDERO GARCIA FAUSTINO. Nombramientos. Adm. Unico: TUDEFRIGO SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  7. 27/01/2022#6782189
    Nombramientos
    ACONCAGUA CAPITAL SL. Nombramientos. Apoderado: TUDERO GARCIA MELITON. Datos registrales. T 2192 , F 38, S 8, H SS 26117, I/A 2 (18.01.22).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressORIA ETORBIDEA 10, EDIF. BRUNET Nº506., GIPUZKOA, LASARTE-ORIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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