CARBONES BARBERO SL

Hoja SA2261· NIF B37024999

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO BARBERO INVESTMENT CAPITAL SL

Legal information

Legal information for CARBONES BARBERO SL

NIF
Hoja registral
IRUS1000054057763
Legal formSociedad Limitada (SL)
Register referenceTomo 73 · Folio 42 · Hoja SA2261
StatusVigente

Activity

CARBONES BARBERO SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 27 November 2020 to 24 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARBONES BARBERO SLGRUPO BARBERO INVESTMENT CAPITAL SLGRUPO BARBERO INVEST…GASHONORIO SLGASHONORIO SL

Registered actos

  1. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 7
  2. Ceses/DimisionesPublished 24/10/2025· Registered 17/10/2025· I/A 6
  3. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 6
  4. Ceses/DimisionesPublished 21/05/2024· Registered 08/05/2024· I/A 5
  5. NombramientosPublished 21/05/2024· Registered 08/05/2024· I/A 5
  6. Modificaciones estatutariasPublished 27/11/2020· Registered 16/11/2020· I/A 4

Changes

  1. 27/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2025#8883346
    Nombramientos
    CARBONES BARBERO SL. Nombramientos. Apoderado: BARBERO GARCIA JOSE ALFONSO. Datos registrales. S 8 , H SA 2261, I/A 7 (17.10.25).
  2. 24/10/2025#8883345
    Ceses/DimisionesNombramientos
    CARBONES BARBERO SL. Ceses/Dimisiones. Adm. Solid.: BARBERO GARCIA JOSE ALFONSO;AB HOLDING CORPORATE SL. Nombramientos. Adm. Unico: GRUPO BARBERO INVESTMENT CAPITAL SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 21/05/2024#8086707
    Ceses/DimisionesNombramientos
    CARBONES BARBERO SL. Ceses/Dimisiones. Adm. Solid.: BARBERO RIESCO ALFONSO ROMAN. Nombramientos. Adm. Solid.: AB HOLDING CORPORATE SL. Datos registrales. T 73 , F 42, S 8, H SA 2261, I/A 5 ( 8.05.24).
  4. 27/11/2020#6142531
    Modificaciones estatutarias
    CARBONES BARBERO SL. Modificaciones estatutarias. Artículo 29º.- El cargo de administrador será retribuido, tomando como base de cálculo de la retribución una cantidad fija, cuya cuantía será determinada y fijada por acuerdo de la Junta General. La c…

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 addressCTRA DE BEJAR Km 5, SALAMANCA, LAS TORRES
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 4689 — are listed together.

Prospect this sectorAll companies in this sector