BODEGAS CARBO MAS SA

Hoja B69340· NIF A58737941

VigenteBarcelona
Registered address :
Activity :
Elaboración de sidra y otras bebidas fermentadas a partir de frutas
Legal form :
Sociedad Anónima (SA)
Director :
Carbo Gestoso Jaime

Legal information

Legal information for BODEGAS CARBO MAS SA

NIF
Hoja registral
IRUS1000325133763
Legal formSociedad Anónima (SA)
LocalitySant Sadurní d'Anoia
Phone
Register referenceTomo 34943 · Folio 190 · Hoja B69340
StatusVigente

Activity

BODEGAS CARBO MAS SA is a Sociedad Anónima (SA) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Elaboración de sidra y otras bebidas fermentadas a partir de frutas” (CNAE 1103). The Spanish commercial register has published 10 filings for this company, from 24 April 2013 to 14 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

1103 · Elaboración de sidra y otras bebidas fermentadas a partir de frutas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BODEGAS CARBO MAS SACarbo Gestoso JaimeCarbo Gestoso JaimeMASOLIVE SAMASOLIVE SA

Registered actos

  1. RevocacionesPublished 14/02/2025· Registered 07/02/2025· I/A 14
  2. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 14
  3. Modificaciones estatutariasPublished 14/02/2025· Registered 07/02/2025· I/A 14
  4. RevocacionesPublished 29/04/2024· Registered 22/04/2024· I/A 13
  5. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 12
  6. RevocacionesPublished 24/06/2020· Registered 16/06/2020· I/A 11
  7. RevocacionesPublished 11/08/2017· Registered 02/08/2017· I/A 10
  8. NombramientosPublished 11/08/2017· Registered 02/08/2017· I/A 10
  9. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 9

Changes

  1. 14/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8491270
    RevocacionesNombramientosModificaciones estatutarias
    BODEGAS CARBO MAS SA. Revocaciones. ADM.SOLIDAR.: CARBO GOMEZ MONTSERRAT;CARBO GESTOSO JAIME. Nombramientos. ADM.UNICO: CARBO GESTOSO JAIME. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6, 8, 9, 10, 11 Y 12 DE LOS ESTATUTOS SOCIALES. Da…
  2. 29/04/2024#8057834
    Revocaciones
    BODEGAS CARBO MAS SA. Revocaciones. APODERADO: CARBO VILANOVA JUAN;CARBO VILANOVA JAIME. Datos registrales. T 34943 , F 190, S 8, H B 69340, I/A 13 (22.04.24).
  3. 27/05/2022#6987203
    Nombramientos
    BODEGAS CARBO MAS SA. Nombramientos. ADM.SOLIDAR.: CARBO GOMEZ MONTSERRAT;CARBO GESTOSO JAIME. Datos registrales. T 34943 , F 190, S 8, H B 69340, I/A 12 (20.05.22).
  4. 24/06/2020#5917204
    Revocaciones
    BODEGAS CARBO MAS SA. Revocaciones. APODERADO: CARBO GOMEZ JUAN. Datos registrales. T 34943 , F 190, S 8, H B 69340, I/A 11 (16.06.20).
  5. 11/08/2017#4504582
    RevocacionesNombramientos
    BODEGAS CARBO MAS SA. Revocaciones. ADM.SOLIDAR.: CARBO VILANOVA JAIME;CARBO VILANOVA JUAN. Nombramientos. ADM.SOLIDAR.: CARBO GESTOSO JAIME;CARBO GOMEZ MONTSERRAT. Datos registrales. T 34943 , F 190, S 8, H B 69340, I/A 10 ( 2.08.17).
  6. 30/04/2013#2252693
    BODEGAS CARBO MAS SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: CARBO VILANOVA JAIME;CARBO VILANOVA JUAN. Datos registrales. T 34943 , F 189, S 8, H B 69340, I/A 8 N (17.04.13).
  7. 24/04/2013#2243366
    Nombramientos
    BODEGAS CARBO MAS SA. Nombramientos. ADM.SOLIDAR.: CARBO VILANOVA JAIME;CARBO VILANOVA JUAN. Datos registrales. T 34943 , F 189, S 8, H B 69340, I/A 9 (17.04.13).

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.

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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 addressRAMBLA DE LA GENERALITAT 63-67, BARCELONA, SANT SADURNI D'ANOIA
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 — Elaboración de sidra y otras bebidas fermentadas a partir de frutas — are listed together.

Prospect this sectorAll companies in this sector