CARBONIA SPECIAL SERVICES SL

Hoja M778835· NIF B72608441

Struck off · 27/08/2026Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2022

Legal information

Legal information for CARBONIA SPECIAL SERVICES SL

NIF
Hoja registral
IRUS1000311530957
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2022
LocalityMadrid
Register referenceTomo 44166 · Folio 86 · Hoja M778835
StatusExtinguida

Activity

CARBONIA SPECIAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 26 October 2022. The Spanish commercial register has published 12 filings for this company, from 26 October 2022 to 27 August 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

El asesoramiento laboral, fiscal, y contable, el procesamiento informático de documentos, la asistencia profesional a empresas y particulares en las áreas jurídico, económico y fiscal, excluyendo el asesoramiento financiero. La domiciliación de empresas y la asistencia administrativa a las mismas. L.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CARBONIA SPECIAL SERV…CARBONIA INVESTMENTS SLCARBONIA INVESTMENTS…CARBONIA GLOBAL INSURANCE SLCARBONIA GLOBAL INSU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARBONIA SPECIAL SERV…CARBONIA INVESTMENTS SLCARBONIA INVESTMENTS…CARBONIA GLOBAL INSURANCE SLCARBONIA GLOBAL INSU…

Beneficial owner (UBO)

CARBONIA INVESTMENTS SL100 %Vigente

Legal entity · since 26/10/2022

Beneficial owner network map

3 nodes Person Company
CARBONIA SPECIAL SERV…CARBONIA INVESTMENTS SLCARBONIA INVESTMENTS…CARBONIA GLOBAL INSURANCE SLCARBONIA GLOBAL INSU…

Registered actos

  1. DisoluciónPublished 27/08/2026· Registered 20/08/2026· I/A 8
  2. ExtinciónPublished 27/08/2026· Registered 20/08/2026· I/A 8
  3. NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 7
  4. RevocacionesPublished 13/02/2026· Registered 06/02/2026· I/A 6
  5. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 5
  6. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 4
  7. Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 3
  8. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 2
  9. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 2
  10. ConstituciónPublished 26/10/2022· Registered 19/10/2022· I/A 1
  11. Declaración de unipersonalidadPublished 26/10/2022· Registered 19/10/2022· I/A 1
  12. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 1

Changes

  1. 27/08/2026Disolución
  2. 27/08/2026Extinción
  3. 05/12/2024Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 20/ 4ª PLANTA (MADRID)

  4. 26/10/2022Declaración de unipersonalidad

    CARBONIA INVESTMENTS SL

Capital · events

  1. 26/10/2022Constitución
    Initial capital: 3 000,00 €

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. 27/08/2026#10027804
    DisoluciónExtinción
    CARBONIA SPECIAL SERVICES SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 778835, I/A 8 (20.08.26).
  2. 18/02/2026#9078019
    Nombramientos
    CARBONIA SPECIAL SERVICES SL. Nombramientos. Apo.Sol.: PINNA PRIETO PABLO. Datos registrales. S 8 , H M 778835, I/A 7 (11.02.26).
  3. 13/02/2026#9071331
    Revocaciones
    CARBONIA SPECIAL SERVICES SL. Revocaciones. Apoderado: NOBLEJAS SANCHEZ GIL ANTONIO. Datos registrales. S 8 , H M 778835, I/A 6 ( 6.02.26).
  4. 20/11/2025#8929397
    Nombramientos
    CARBONIA SPECIAL SERVICES SL. Nombramientos. Apo.Sol.: PINNA PRIETO PABLO. Datos registrales. S 8 , H M 778835, I/A 5 (13.11.25).
  5. 05/12/2024#8382384
    Nombramientos
    CARBONIA SPECIAL SERVICES SL. Nombramientos. Apoderado: NOBLEJAS SANCHEZ GIL ANTONIO. Datos registrales. S 8 , H M 778835, I/A 4 (28.11.24).
  6. 05/12/2024#8382383
    Cambio de domicilio social
    CARBONIA SPECIAL SERVICES SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 20/ 4ª PLANTA (MADRID). Datos registrales. S 8 , H M 778835, I/A 3 (28.11.24).
  7. 03/12/2024#8377022
    Ceses/DimisionesNombramientos
    CARBONIA SPECIAL SERVICES SL. Ceses/Dimisiones. Representan: NOBLEJAS SANCHEZ GIL ANTONIO. Nombramientos. Representan: RIAÑO POMBO MIGUEL. Datos registrales. S 8 , H M 778835, I/A 2 (26.11.24).
  8. 26/10/2022#7213714
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARBONIA SPECIAL SERVICES SL. Constitución. Comienzo de operaciones: 7.10.22. Objeto social: El asesoramiento laboral, fiscal, y contable, el procesamiento informático de documentos, la asistencia profesional a empresas y particulares en las áreas ju…

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 2022

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/ JOSE ORTEGA Y GASSET 20/ 4ª PLANTA (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector