CALLOPIO 5005 SL
Hoja V156437· NIF B92840636
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lozano Gimenez Fernando, Halatcheva Toteva Maria Lazarova
Legal information
Legal information for CALLOPIO 5005 SL
Activity
CALLOPIO 5005 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 12 filings for this company, from 23 December 2010 to 22 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Lozano Gimenez FernandoAdministrador Mancomunado
- Halatcheva Toteva Maria LazarovaSince 15/06/2026Administrador Mancomunado
Former
- Roth Axel ClemensCeased on 15/06/2026Administrador Mancomunado
- Fernandez Garcia CarlosCeased on 18/04/2024Administrador Mancomunado
- Hilgers Johanna LottaCeased on 31/08/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 6
- NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 6
- Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 4
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 4
- Ceses/DimisionesPublished 08/09/2020· Registered 31/08/2020· I/A 3
- NombramientosPublished 08/09/2020· Registered 31/08/2020· I/A 3
- Cambio de domicilio socialPublished 18/11/2013· Registered 11/11/2013· I/A 2
Changes
- 18/11/2013Cambio de domicilio social
C/ CONDE SALVATIERRA DE ALAVA 21 (VALENCIA)
Timeline (BORME)
- 22/06/2026#9431585Ceses/DimisionesNombramientos
CALLOPIO 5005 SL. Ceses/Dimisiones. Adm. Mancom.: ROTH AXEL CLEMENS. Nombramientos. Adm. Mancom.: HALATCHEVA TOTEVA MARIA LAZAROVA. Datos registrales. S 8 , H V 156437, I/A 6 (15.06.26).
- 25/04/2024#8054891Ceses/DimisionesNombramientos
CALLOPIO 5005 SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GARCIA CARLOS. Nombramientos. Adm. Mancom.: ROTH AXEL CLEMENS. Datos registrales. T 9702, L 6984, F 134, S 8, H V 156437, I/A 4 (18.04.24).
- 08/09/2020#6028492Ceses/DimisionesNombramientos
CALLOPIO 5005 SL. Ceses/Dimisiones. Adm. Mancom.: HILGERS JOHANNA LOTTA. Nombramientos. Adm. Mancom.: FERNANDEZ GARCIA CARLOS. Datos registrales. T 9702, L 6984, F 134, S 8, H V 156437, I/A 3 (31.08.20).
- 18/11/2013#2542585Cambio de domicilio social
CALLOPIO 5005 SL. Cambio de domicilio social. C/ CONDE SALVATIERRA DE ALAVA 21 (VALENCIA). Datos registrales. T 9702, L 6984, F 134, S 8, H V 156437, I/A 2 (11.11.13).
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.
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.