CARCABA EUROPA SL

Hoja M124886· NIF B80771348

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Carcaba Yagüe Paula

Legal information

Legal information for CARCABA EUROPA SL

NIF
Hoja registral
IRUS1000251580870
Legal formSociedad Limitada (SL)
Register referenceTomo 13499 · Folio 206 · Hoja M124886
StatusVigente

Activity

CARCABA EUROPA 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 14 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

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2026· Registered 22/01/2026· I/A 24
  2. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 24
  3. NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 23
  4. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 22
  5. RevocacionesPublished 01/07/2016· Registered 22/06/2016· I/A 21
  6. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 20
  7. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 20
  8. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 19
  9. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 18
  10. RevocacionesPublished 19/12/2013· Registered 11/12/2013· I/A 17
  11. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 16
  12. RevocacionesPublished 03/09/2012· Registered 17/08/2012· I/A 15
  13. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 14
  14. RevocacionesPublished 03/06/2011· Registered 24/05/2011· I/A 13

Timeline (BORME)

  1. 29/01/2026#9041338
    Ceses/DimisionesNombramientos
    CARCABA EUROPA SL. Ceses/Dimisiones. Adm. Unico: FIESTAS CARCABA SONIA. Nombramientos. Adm. Unico: CARCABA YAGUE PAULA. Datos registrales. S 8 , H M 124886, I/A 24 (22.01.26).
  2. 21/11/2025#8932790
    Nombramientos
    CARCABA EUROPA SL. Nombramientos. Apoderado: CARCABA YAGUE PAULA. Datos registrales. S 8 , H M 124886, I/A 23 (14.11.25).
  3. 01/07/2016#3925576
    Nombramientos
    CARCABA EUROPA SL. Nombramientos. Apoderado: CARCABA VALDES JOAQUIN. Datos registrales. T 13499 , F 206, S 8, H M 124886, I/A 22 (22.06.16).
  4. 01/07/2016#3925575
    Revocaciones
    CARCABA EUROPA SL. Revocaciones. Apoderado: CARCABA RODRIGUEZ MARIA ELENA. Datos registrales. T 13499 , F 206, S 8, H M 124886, I/A 21 (22.06.16).
  5. 25/01/2016#3678064
    Ceses/DimisionesNombramientos
    CARCABA EUROPA SL. Ceses/Dimisiones. Adm. Unico: CARCABA VALDES JOAQUIN. Nombramientos. Adm. Unico: FIESTAS CARCABA SONIA. Datos registrales. T 13499 , F 206, S 8, H M 124886, I/A 20 (15.01.16).
  6. 24/06/2014#2861433
    Nombramientos
    CARCABA EUROPA SL. Nombramientos. Apoderado: ADRADOS CUESTA MIGUEL ANGEL. Datos registrales. T 13499 , F 205, S 8, H M 124886, I/A 19 (13.06.14).
  7. 24/06/2014#2861432
    Nombramientos
    CARCABA EUROPA SL. Nombramientos. Apoderado: PEREZ MERE SAMUEL. Datos registrales. T 13499 , F 205, S 8, H M 124886, I/A 18 (13.06.14).
  8. 19/12/2013#2593440
    Revocaciones
    CARCABA EUROPA SL. Revocaciones. Apoderado: CARCABA RODRIGUEZ EUGENIO. Datos registrales. T 13499 , F 205, S 8, H M 124886, I/A 17 (11.12.13).
  9. 16/05/2013#2274305
    Nombramientos
    CARCABA EUROPA SL. Nombramientos. Apoderado: CARCABA RODRIGUEZ MARIA ELENA. Datos registrales. T 13499 , F 204, S 8, H M 124886, I/A 16 ( 7.05.13).
  10. 03/09/2012#1880874
    Revocaciones
    CARCABA EUROPA SL. Revocaciones. Apoderado: GARCIA FERNANDEZ EMMA;BARAGAÑA FERNANDEZ RODRIGO;BELTRAN ROMEU CAROLINA;SOL ROSA ALEJANDRO;ASTUDILLO DIEZ ANTONIO GUILLERMO;BELTRAN ROMEU CAROLINA;ASTUDILLO DIEZ ANTONIO GUILLERMO;GARCIA FERNANDEZ EMMA;ADRA…
  11. 06/08/2012#1847385
    Nombramientos
    CARCABA EUROPA SL. Nombramientos. Apoderado: IGLESIAS VALDES PILAR. Datos registrales. T 13499 , F 204, S 8, H M 124886, I/A 14 (26.07.12).
  12. 03/06/2011#1242872
    Revocaciones
    CARCABA EUROPA SL. Revocaciones. Apoderado: MARTINEZ CARCABA MARIA JOSE;GARCIA FERNANDEZ EMMA. Datos registrales. T 13499 , F 204, S 8, H M 124886, I/A 13 (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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressPASEO DEL MOLINO, 13, BAJO IZQUIERDA., 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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector