AC CARTHAGO SL
Hoja B477615· NIF B66626169
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Nuñez Laura
Legal information
Legal information for AC CARTHAGO SL
Activity
AC CARTHAGO SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 8 filings for this company, from 28 June 2017 to 11 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Directors and representatives
Directors
Current
- Perez Nuñez LauraSince 04/07/2025Administrador Único
Former
- Perez Nuñez Jose ManuelCeased on 04/07/2025Administrador Único
- Nuñez Gonzalez GloriaCeased on 05/01/2018Administrador Único
Authorised representatives
Current
- Perez Martinez Jose ManuelSince 25/11/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/07/2025· Registered 04/07/2025· I/A 7
- NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 7
- Cambio de domicilio socialPublished 17/08/2023· Registered 09/08/2023· I/A 6
- NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 5
- Cambio de domicilio socialPublished 04/06/2021· Registered 27/05/2021· I/A 4
- RevocacionesPublished 16/01/2018· Registered 05/01/2018· I/A 3
- NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 3
- Cambio de domicilio socialPublished 28/06/2017· Registered 20/06/2017· I/A 2
Changes
- 17/08/2023Cambio de domicilio social
CL MATARO,NUM.2-8,PLANTA 1,OFICINAS 5-7 (GRANOLLERS)
- 04/06/2021Cambio de domicilio social
CL JOSE UMBERT NUM.92-94 P.4 PTA.1 (GRANOLLERS)
- 28/06/2017Cambio de domicilio social
CL SANTA ANNA Num.4 P.2 (GRANOLLERS)
Timeline (BORME)
- 11/07/2025#8730012RevocacionesNombramientos
AC CARTHAGO SL. Revocaciones. ADM.UNICO: PEREZ NUÑEZ JOSE MANUEL. Nombramientos. ADM.UNICO: PEREZ NUÑEZ LAURA. Datos registrales. S 8 , H B 477615, I/A 7 ( 4.07.25).
- 17/08/2023#7678259Cambio de domicilio social
AC CARTHAGO SL. Cambio de domicilio social. CL MATARO,NUM.2-8,PLANTA 1,OFICINAS 5-7 (GRANOLLERS). Datos registrales. T 45126 , F 8, S 8, H B 477615, I/A 6 ( 9.08.23).
- 02/12/2022#7274834Nombramientos
AC CARTHAGO SL. Nombramientos. APODERAD.SOL: PEREZ MARTINEZ JOSE MANUEL. Datos registrales. T 45126 , F 8, S 8, H B 477615, I/A 5 (25.11.22).
- 04/06/2021#6457283Cambio de domicilio social
AC CARTHAGO SL. Cambio de domicilio social. CL JOSE UMBERT NUM.92-94 P.4 PTA.1 (GRANOLLERS). Datos registrales. T 45126 , F 7, S 8, H B 477615, I/A 4 (27.05.21).
- 16/01/2018#4694808RevocacionesNombramientos
AC CARTHAGO SL. Revocaciones. ADM.UNICO: NUÑEZ GONZALEZ GLORIA. Nombramientos. ADM.UNICO: PEREZ NUÑEZ JOSE MANUEL. Datos registrales. T 45126 , F 7, S 8, H B 477615, I/A 3 ( 5.01.18).
- 28/06/2017#4437719Cambio de domicilio social
AC CARTHAGO SL. Cambio de domicilio social. CL SANTA ANNA Num.4 P.2 (GRANOLLERS). Datos registrales. T 45126 , F 7, S 8, H B 477615, I/A 2 (20.06.17).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.