CARALB M&T, SL

Hoja S28410· NIF B39786934

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 800,00 €
Incorporation :
27/09/2013
Director :
A PEREZ Y CIA SL

Legal information

Legal information for CARALB M&T, SL

NIF
Hoja registral
IRUS1000123987057
Legal formSociedad Limitada (SL)
Share capital21 800,00 €
Incorporation date27/09/2013
LocalitySantander
Phone
Registro MercantilSANTANDER
Register referenceTomo 1064 · Folio 57 · Hoja S28410
StatusVigente

Activity

CARALB M&T, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 27 September 2013. The Spanish commercial register has published 9 filings for this company, from 27 September 2013 to 10 July 2026, across 5 distinct types of filing. Its registered share capital is 21 800,00 €.

Economic activity (CNAE)

5231

Corporate purpose

La mediación y representación de empresas nacionales y extranjeras en toda clase de transporte de mercancías y materias primas, así como mediación en la compra, venta, arriendo y explotación de buques.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

28 nodes Person Company
CARALB M&T, SLA PEREZ Y CIA SLA PEREZ Y CIA SLCONSIGNACIONES ASTURIANAS SACONSIGNACIONES ASTUR…INSIGNIA SHIPPING SAINSIGNIA SHIPPING SAAKITA SERVICIOS SALAKITA SERVICIOS SALMANIPULACIONES PORTUARIAS GRUPAJES Y TRANSITOS SAMANIPULACIONES PORTU…4TUNE SHIPPING SL4TUNE SHIPPING SLCARMAR SOLUCIONES LOGISTICAS SLCARMAR SOLUCIONES LO…CORUNNA CRUISE TERMINAL SLCORUNNA CRUISE TERMI…IMA SHIPPING SERVICE, SOCIEDAD LIMITADAIMA SHIPPING SERVICE…GESAMAR GESTION DE SEGUROS CORREDURIA DE SEGUROS SAGESAMAR GESTION DE S…CARMAR MARITIME SERVICES SACARMAR MARITIME SERV…CADIZ CRUISE TERMINAL SLCADIZ CRUISE TERMINA…INSIGNIA SHIPPING SOCIEDAD ANONIMAINSIGNIA SHIPPING SO…COMPAÑIA AUXILIAR DEL PUERTO SOCIEDAD ANONIMA EN LIQUIDACIONCOMPAÑIA AUXILIAR DE…CARTAGENA CRUISE TERMINAL SLCARTAGENA CRUISE TER…IMA SHIPPING SERVICE, SOCIEDAD LIMITADAIMA SHIPPING SERVICE…COPITRANS LOGISTICA SLCOPITRANS LOGISTICA …COPITRANS SOCIEDAD LIMITADACOPITRANS SOCIEDAD L…GLOBAL LOGISTICS PROVIDERS SLGLOBAL LOGISTICS PRO…MARITIMA INTERNACIONAL SAMARITIMA INTERNACION…JULIAN PEÑARRUBIA SLJULIAN PEÑARRUBIA SLCARALB MARITIMA SOCIEDAD ANONIMACARALB MARITIMA SOCI…JULIAN PEÑARRUBIA SLJULIAN PEÑARRUBIA SLCOPITRANS LOGISTICA SLCOPITRANS LOGISTICA …MARTICO VALENCIA SLMARTICO VALENCIA SLCOPITRANS SOCIEDAD LIMITADACOPITRANS SOCIEDAD L…GO TRANSPORT SERVICIOS 2018 SAGO TRANSPORT SERVICI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARALB M&T, SLCARALB MARITIMA SOCIEDAD ANONIMACARALB MARITIMA SOCI…

Beneficial owner (UBO)

CARALB MARITIMA SOCIEDAD ANONIMA100 %

Legal entity · since 10/07/2026

Beneficial owner network map

2 nodes Person Company
CARALB M&T, SLCARALB MARITIMA SOCIEDAD ANONIMACARALB MARITIMA SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2026· Registered 30/06/2026· I/A 7
  2. NombramientosPublished 07/05/2026· Registered 28/04/2026· I/A 6
  3. Ceses/DimisionesPublished 10/04/2026· Registered 27/03/2026· I/A 5
  4. NombramientosPublished 10/04/2026· Registered 27/03/2026· I/A 5
  5. NombramientosPublished 24/03/2022· Registered 15/03/2022· I/A 4
  6. NombramientosPublished 09/09/2021· Registered 03/09/2021· I/A 3
  7. Cambio de domicilio socialPublished 02/04/2018· Registered 21/03/2018· I/A 2
  8. ConstituciónPublished 27/09/2013· Registered 20/09/2013· I/A 1
  9. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 1

Changes

  1. 10/07/2026Declaración de unipersonalidad

    CARALB MARITIMA SOCIEDAD ANONIMA

  2. 02/04/2018Cambio de domicilio social

    C/ MARQUES DE LA HERMIDA 36, ENTRESUELO (SANTANDER)

Capital · events

  1. 27/09/2013Constitución
    Initial capital: 21 800,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/07/2026#9521597
    Declaración de unipersonalidad
    CARALB M&T, SL. Declaración de unipersonalidad. Socio único: CARALB MARITIMA SOCIEDAD ANONIMA. Datos registrales. S 8 , H S 28410, I/A 7 (30.06.26).
  2. 07/05/2026#9213695
    Nombramientos
    CARALB M&T, SL. Nombramientos. Apoderado: RUIZ GONZALEZ JOSE MIGUEL. Datos registrales. S 8 , H S 28410, I/A 6 (28.04.26).
  3. 10/04/2026#9169927
    Ceses/DimisionesNombramientos
    CARALB M&T, SL. Ceses/Dimisiones. Adm. Unico: RUIZ GONZALEZ JOSE MIGUEL. Nombramientos. Representan: COBO GARCIA COBO RAMIRO JOSE. Adm. Unico: A. PEREZ Y CIA. S.L. Datos registrales. S 8 , H S 28410, I/A 5 (27.03.26).
  4. 24/03/2022#6876174
    Nombramientos
    CARALB M&T, SL. Nombramientos. Auditor: AC PONSATI OJEDA AUDITORES SLP. Datos registrales. T 1064 , F 57, S 8, H S 28410, I/A 4 (15.03.22).
  5. 09/09/2021#6601087
    Nombramientos
    CARALB M&T, SL. Nombramientos. Auditor: ZORELLE FERNANDEZ OSCAR. Datos registrales. T 1064 , F 57, S 8, H S 28410, I/A 3 ( 3.09.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 02/04/2018#4819271
    Cambio de domicilio social
    CARALB M&T, SL. Cambio de domicilio social. C/ MARQUES DE LA HERMIDA 36, ENTRESUELO (SANTANDER). Datos registrales. T 1064 , F 57, S 8, H S 28410, I/A 2 (21.03.18).
  7. 27/09/2013#2467857
    ConstituciónNombramientos
    CARALB M&T, SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: La mediación y representación de empresas nacionales y extranjeras en toda clase de transporte de mercancías y materias primas, así como mediación en la compra, venta, ar…

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· Incorporated 2013

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/ MARQUES DE LA HERMIDA 36, ENTRESUELO (SANTANDER), Santander, Cantabria
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 — CNAE 5231 — are listed together.

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