CARCABA ASTURIAS SL
Hoja M237956· NIF B82391715
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carcaba Yagüe Paula
Legal information
Legal information for CARCABA ASTURIAS SL
Activity
CARCABA ASTURIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 16 filings for this company, from 3 June 2011 to 29 January 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Carcaba Yagüe PaulaSince 14/11/2025Administrador únicoAdministrador Único
Former
- Fiestas Carcaba SoniaCeased on 22/01/2026Administrador Único
Authorised representatives
Current
- Carcaba Valdes JoaquinSince 20/06/2016Apoderado
- Adrados Cuesta Miguel AngelSince 16/06/2014Apoderado
- Perez Mere SamuelSince 16/06/2014Apoderado
- Iglesias Valdes PilarSince 26/07/2012Apoderado
Former
- Conejero Rodriguez JulioCeased on 14/11/2016Apoderado
- Ruso Rodriguez Jose AlfredoCeased on 14/11/2016Apoderado
- Cueto Sanchez Jose RodrigoCeased on 14/11/2016Apoderado
- Carcaba Rodriguez Maria ElenaCeased on 20/06/2016Apoderado
- Carcaba Rodriguez EugenioCeased on 11/12/2013Apoderado
- Garcia Fernandez EmmaCeased on 24/05/2011Apoderado
- Martinez Carcaba Maria JoseCeased on 24/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2026· Registered 22/01/2026· I/A 17
- NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 17
- NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 16
- RevocacionesPublished 21/11/2016· Registered 14/11/2016· I/A 15
- RevocacionesPublished 21/11/2016· Registered 14/11/2016· I/A 14
- NombramientosPublished 29/06/2016· Registered 20/06/2016· I/A 14
- RevocacionesPublished 29/06/2016· Registered 20/06/2016· I/A 12
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 11
- NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 11
- NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 10
- NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 9
- RevocacionesPublished 19/12/2013· Registered 11/12/2013· I/A 8
- NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 7
- NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 6
- RevocacionesPublished 03/06/2011· Registered 24/05/2011· I/A 5
Timeline (BORME)
- 29/01/2026#9041348Ceses/DimisionesNombramientos
CARCABA ASTURIAS SL. Ceses/Dimisiones. Adm. Unico: FIESTAS CARCABA SONIA. Nombramientos. Adm. Unico: CARCABA YAGUE PAULA. Datos registrales. S 8 , H M 237956, I/A 17 (22.01.26).
- 21/11/2025#8932693Nombramientos
CARCABA ASTURIAS SL. Nombramientos. Apoderado: CARCABA YAGUE PAULA. Datos registrales. S 8 , H M 237956, I/A 16 (14.11.25).
- 21/11/2016#4116967Revocaciones
CARCABA ASTURIAS SL. Revocaciones. Apoderado: RUSO RODRIGUEZ JOSE ALFREDO;CONEJERO RODRIGUEZ JULIO. Datos registrales. T 14403 , F 161, S 8, H M 237956, I/A 15 (14.11.16).
- 21/11/2016#4116966Revocaciones
CARCABA ASTURIAS SL. Revocaciones. Apoderado: CUETO SANCHEZ JOSE RODRIGO. Datos registrales. T 14403 , F 161, S 8, H M 237956, I/A 14 (14.11.16).
- 21/11/2016#4116965
CARCABA ASTURIAS SL. Fe de erratas: SE PUBLICO POR ERROR EL NUMERO DE INSCRIPCION DE FECHA 20/6/2016, SIENDO EL CORRECTO EL NUMERO 13. Datos registrales. T 14403 , F 161, S 8, H M 237956, I/A 13 (20.06.16).
- 29/06/2016#3921073Nombramientos
CARCABA ASTURIAS SL. Nombramientos. Apoderado: CARCABA VALDES JOAQUIN. Datos registrales. T 14403 , F 161, S 8, H M 237956, I/A 14 (20.06.16).
- 29/06/2016#3921072Revocaciones
CARCABA ASTURIAS SL. Revocaciones. Apoderado: CARCABA RODRIGUEZ MARIA ELENA. Datos registrales. T 14403 , F 160, S 8, H M 237956, I/A 12 (20.06.16).
- 25/01/2016#3678070Ceses/DimisionesNombramientos
CARCABA ASTURIAS SL. Ceses/Dimisiones. Adm. Unico: CARCABA VALDES JOAQUIN. Nombramientos. Adm. Unico: FIESTAS CARCABA SONIA. Datos registrales. T 14403 , F 160, S 8, H M 237956, I/A 11 (15.01.16).
- 25/06/2014#2863620Nombramientos
CARCABA ASTURIAS SL. Nombramientos. Apoderado: ADRADOS CUESTA MIGUEL ANGEL. Datos registrales. T 14403 , F 160, S 8, H M 237956, I/A 10 (16.06.14).
- 25/06/2014#2863619Nombramientos
CARCABA ASTURIAS SL. Nombramientos. Apoderado: PEREZ MERE SAMUEL. Datos registrales. T 14403 , F 159, S 8, H M 237956, I/A 9 (16.06.14).
- 19/12/2013#2593467Revocaciones
CARCABA ASTURIAS SL. Revocaciones. Apoderado: CARCABA RODRIGUEZ EUGENIO. Datos registrales. T 14403 , F 159, S 8, H M 237956, I/A 8 (11.12.13).
- 16/05/2013#2274312Nombramientos
CARCABA ASTURIAS SL. Nombramientos. Apoderado: CARCABA RODRIGUEZ MARIA ELENA. Datos registrales. T 14403 , F 159, S 8, H M 237956, I/A 7 ( 7.05.13).
- 06/08/2012#1847363Nombramientos
CARCABA ASTURIAS SL. Nombramientos. Apoderado: IGLESIAS VALDES PILAR. Datos registrales. T 14403 , F 158, S 8, H M 237956, I/A 6 (26.07.12).
- 03/06/2011#1242867Revocaciones
CARCABA ASTURIAS SL. Revocaciones. Apoderado: MARTINEZ CARCABA MARIA JOSE;GARCIA FERNANDEZ EMMA. Datos registrales. T 14403 , F 158, S 8, H M 237956, I/A 5 (24.05.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.