CARCABA LOGISTICA SL

Hoja M166213· NIF B81338147

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

Legal information

Legal information for CARCABA LOGISTICA SL

NIF
Hoja registral
IRUS1000256516767
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 32356 · Folio 82 · Hoja M166213
StatusVigente

Activity

CARCABA LOGISTICA 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 18 filings for this company, from 26 April 2011 to 29 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
CARCABA LOGISTICA SLCarcaba Yagüe PaulaCarcaba Yagüe PaulaCARCABA SLCARCABA SLCARCABA EUROPA SLCARCABA EUROPA SLCARCABA ASTURIAS SLCARCABA ASTURIAS SLCARCABA EUROPA CENTRO SLCARCABA EUROPA CENTR…CARCABA AVILES SLCARCABA AVILES SLCARCABA MADRID SLCARCABA MADRID SLCARCABA SEVILLA S.LCARCABA SEVILLA S.LCARCABA BARCELONA SOCIEDAD LIMITADACARCABA BARCELONA SO…

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. RevocacionesPublished 21/11/2016· Registered 14/11/2016· I/A 22
  5. NombramientosPublished 29/06/2016· Registered 20/06/2016· I/A 21
  6. RevocacionesPublished 29/06/2016· Registered 20/06/2016· I/A 20
  7. RevocacionesPublished 23/03/2016· Registered 15/03/2016· I/A 19
  8. Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 18
  9. NombramientosPublished 25/01/2016· Registered 15/01/2016· I/A 18
  10. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 17
  11. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 16
  12. RevocacionesPublished 19/12/2013· Registered 11/12/2013· I/A 15
  13. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 14
  14. RevocacionesPublished 03/09/2012· Registered 17/08/2012· I/A 13
  15. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 12
  16. Otros conceptosPublished 09/06/2011· Registered 30/05/2011· I/A 11
  17. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 10
  18. RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 9

Timeline (BORME)

  1. 29/01/2026#9041293
    Ceses/DimisionesNombramientos
    CARCABA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: FIESTAS CARCABA SONIA. Nombramientos. Adm. Unico: CARCABA YAGUE PAULA. Datos registrales. S 8 , H M 166213, I/A 24 (22.01.26).
  2. 21/11/2025#8932810
    Nombramientos
    CARCABA LOGISTICA SL. Nombramientos. Apoderado: CARCABA YAGUE PAULA. Datos registrales. S 8 , H M 166213, I/A 23 (14.11.25).
  3. 21/11/2016#4117362
    Revocaciones
    CARCABA LOGISTICA SL. Revocaciones. Apo.Man.Soli: ADRADOS CUESTA MIGUEL ANGEL;NAVARRO NAVARRO MANUEL. Datos registrales. T 32356 , F 82, S 8, H M 166213, I/A 22 (14.11.16).
  4. 29/06/2016#3921096
    Nombramientos
    CARCABA LOGISTICA SL. Nombramientos. Apoderado: CARCABA VALDES JOAQUIN. Datos registrales. T 32356 , F 81, S 8, H M 166213, I/A 21 (20.06.16).
  5. 29/06/2016#3921095
    Revocaciones
    CARCABA LOGISTICA SL. Revocaciones. Apoderado: CARCABA RODRIGUEZ MARIA ELENA. Datos registrales. T 32356 , F 81, S 8, H M 166213, I/A 20 (20.06.16).
  6. 23/03/2016#3782570
    Revocaciones
    CARCABA LOGISTICA SL. Revocaciones. Apo.Man.Soli: TOME TOME JOSE MARIA. Datos registrales. T 32356 , F 80, S 8, H M 166213, I/A 19 (15.03.16).
  7. 25/01/2016#3678126
    Ceses/DimisionesNombramientos
    CARCABA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CARCABA VALDES JOAQUIN. Nombramientos. Adm. Unico: FIESTAS CARCABA SONIA. Datos registrales. T 32356 , F 80, S 8, H M 166213, I/A 18 (15.01.16).
  8. 03/07/2014#2876345
    Nombramientos
    CARCABA LOGISTICA SL. Nombramientos. Apoderado: ADRADOS CUESTA MIGUEL ANGEL. Datos registrales. T 32356 , F 80, S 8, H M 166213, I/A 17 (25.06.14).
  9. 03/07/2014#2876344
    Nombramientos
    CARCABA LOGISTICA SL. Nombramientos. Apoderado: PEREZ MERE SAMUEL. Datos registrales. T 10465 , F 132, S 8, H M 166213, I/A 16 (25.06.14).
  10. 19/12/2013#2593527
    Revocaciones
    CARCABA LOGISTICA SL. Revocaciones. Apoderado: CARCABA RODRIGUEZ EUGENIO. Datos registrales. T 10465 , F 132, S 8, H M 166213, I/A 15 (11.12.13).
  11. 13/05/2013#2270094
    Nombramientos
    CARCABA LOGISTICA SL. Nombramientos. Apoderado: CARCABA RODRIGUEZ MARIA ELENA. Datos registrales. T 10465 , F 132, S 8, H M 166213, I/A 14 ( 6.05.13).
  12. 03/09/2012#1880873
    Revocaciones
    CARCABA LOGISTICA SL. Revocaciones. Apoderado: GARCIA FERNANDEZ EMMA;BARAGAÑA FERNANDEZ RODRIGO;GARCIA FERNANDEZ EMMA;ALVAREZ ALVAREZ CEFERINO;SANZ MOYA PEDRO;ADRADOS CUESTA MIGUEL ANGEL;SANCHEZ SAINZ ISABEL Datos registrales. T 10465 , F 132, S 8, H…
  13. 06/08/2012#1847379
    Nombramientos
    CARCABA LOGISTICA SL. Nombramientos. Apoderado: IGLESIAS VALDES PILAR. Datos registrales. T 10465 , F 131, S 8, H M 166213, I/A 12 (26.07.12).
  14. 09/06/2011#1251779
    Otros conceptos
    CARCABA LOGISTICA SL. Otros conceptos: SUBSANACION DEL PRIMER APELLIDO DEL APODERADO DESIGNADO EN LA ESCRITURA ORIGEN DE LA INSCRIPCION 10&, SIENDO EL CORRECTO DON MIGUEL ANGEL ADRADOS CUESTA. Datos registrales. T 10465 , F 131, S 8, H M 166213, I/A …
  15. 26/04/2011#1185784
    Nombramientos
    CARCABA LOGISTICA SL. Nombramientos. Apo.Man.Soli: ANDRADOS CUESTA MIGUEL ANGEL;NAVARRO NAVARRO MANUEL;TOME TOME JOSE MARIA. Datos registrales. T 10465 , F 131, S 8, H M 166213, I/A 10 (12.04.11).
  16. 26/04/2011#1185783
    Revocaciones
    CARCABA LOGISTICA SL. Revocaciones. Apoderado: NAVARRO NAVARRO MANUEL;SANCHEZ SAINZ ISABEL;TOME TOME JOSE MARIA;MARTINEZ CARCABA MARIA JOSE;GARCIA FERNANDEZ EMMA. Datos registrales. T 10465 , F 131, S 8, H M 166213, I/A 9 (12.04.11).

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL MOLINO NUMERO 13, 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