A. CARRANQUE1991 SL

Hoja TO40440· NIF B87579066

VigenteToledo
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Pernia Hernandez Monica, Rodrigo Vargas Pernia, Honrado Minguez Maria Jose

Legal information

Legal information for A. CARRANQUE1991 SL

NIF
Hoja registral
IRUS1000230624543
Legal formSociedad Limitada (SL)
LocalityVillaluenga de la Sagra
Register referenceTomo 1662 · Folio 50 · Hoja TO40440
StatusVigente

Activity

A. CARRANQUE1991 SL is a Sociedad Limitada (SL) with its registered office in Villaluenga de la Sagra (Toledo, Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 17 April 2018 to 26 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4110.- Promoción inmobiliaria. Promoción y construcción total o parcial, venta y alquiler de todo tipo de construcción, fabricación y montajes metálicos de carpinterías y estructuras. Fabricación y montaje de cerrajería y estructuras de hierro.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
A. CARRANQUE1991 SLHonrado Minguez Maria JoseHonrado Minguez Mari…Vargas Pernia RodrigoVargas Pernia RodrigoHEXAGON PROPERTIES SLHEXAGON PROPERTIES SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 5
  2. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 5
  3. Ceses/DimisionesPublished 25/11/2024· Registered 14/11/2024· I/A 4
  4. NombramientosPublished 25/11/2024· Registered 14/11/2024· I/A 4
  5. NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 3
  6. Ceses/DimisionesPublished 17/04/2018· Registered 06/04/2018· I/A 2
  7. NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 2
  8. Cambio de domicilio socialPublished 17/04/2018· Registered 06/04/2018· I/A 2
  9. Cambio de objeto socialPublished 17/04/2018· Registered 06/04/2018· I/A 2

Changes

  1. 17/04/2018Cambio de domicilio social

    C/ MADERA 16 - POLIGONO INDUSTRIAL LA JERECITA (VILLALUENGA DE LA SAGRA)

  2. 17/04/2018Cambio de objeto social

    CNAE 4110.- Promoción inmobiliaria. Promoción y construcción total o parcial, venta y alquiler de todo tipo de construcción, fabricación y montajes metálicos de carpinterías y estructuras. Fabricación y montaje de cerrajería y estructuras de hierro.

Timeline (BORME)

  1. 26/05/2025#8652873
    Ceses/DimisionesNombramientos
    A. CARRANQUE1991 SL. Ceses/Dimisiones. Adm. Unico: MONICA PERNIA HERNANDEZ. Nombramientos. Adm. Unico: RODRIGO VARGAS PERNIA. Datos registrales. S 8 , H TO 40440, I/A 5 (19.05.25).
  2. 25/11/2024#8361536
    Ceses/DimisionesNombramientos
    A. CARRANQUE1991 SL. Ceses/Dimisiones. Adm. Unico: MARIA JOSE HONRADO MINGUEZ. Nombramientos. Adm. Unico: MONICA PERNIA HERNANDEZ. Datos registrales. S 8 , H TO 40440, I/A 4 (14.11.24).
  3. 17/04/2018#4842402
    Nombramientos
    A. CARRANQUE1991 SL. Nombramientos. Apoderado: PERNIA HERNANDEZ MONICA. Datos registrales. T 1662 , F 50, S 8, H TO 40440, I/A 3 ( 6.04.18).
  4. 17/04/2018#4842401
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    A. CARRANQUE1991 SL. Ceses/Dimisiones. Adm. Unico: VARGAS PINEDO ANGEL. Nombramientos. Adm. Unico: HONRADO MINGUEZ MARIA JOSE. Cambio de domicilio social. C/ MADERA 16 - POLIGONO INDUSTRIAL LA JERECITA (VILLALUENGA DE LA SAGRA). Cambio de objeto soci…

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 addressC/ MADERA 16 - POLIGONO INDUSTRIAL LA JERECITA (VILLALUENGA DE LA SAGRA), Villaluenga de la Sagra, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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