CARCINCO SOCIEDAD LIMITADA

Hoja V169455· NIF B98806433

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 118 000,00 €
Incorporation :
01/03/2016
Director :
Bernabe Palanca Ruth

Legal information

Legal information for CARCINCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169535058
Legal formSociedad Limitada (SL)
Share capital4 118 000,00 €
Incorporation date01/03/2016
Register referenceTomo 10085 · Folio 46 · Hoja V169455
StatusVigente

Activity

CARCINCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 March 2016. The Spanish commercial register has published 7 filings for this company, from 1 March 2016 to 8 April 2026, across 5 distinct types of filing. Its registered share capital is 4 118 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no admitidos a negociación en Bolsas de Valores oficialmente autorizadas, excluyéndose expresamente aquellas actividades reservadas a Instituciones de Valores de Inversión Colectiva, y todas aquellas o.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARCINCO SOCIEDAD LIM…Bernabe Palanca RuthBernabe Palanca RuthCARCINCO HOME SOCIEDAD LIMITADACARCINCO HOME SOCIED…CARCINCO RURAL SOCIEDAD LIMITADACARCINCO RURAL SOCIE…CCTV CENTER SOCIEDAD LIMITADACCTV CENTER SOCIEDAD…AVANT VIDEO TECHNOLOGY SLAVANT VIDEO TECHNOLO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARCINCO SOCIEDAD LIM…Bernabe Rubio AlbertoBernabe Rubio Alberto

Beneficial owner (UBO)

Bernabe Rubio Alberto100 %

Individual · ultimate beneficial owner · since 01/03/2016

Beneficial owner network map

2 nodes Person Company
CARCINCO SOCIEDAD LIM…Bernabe Rubio AlbertoBernabe Rubio Alberto

Registered actos

  1. Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 5
  2. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 5
  3. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 3
  4. Modificaciones estatutariasPublished 19/08/2016· Registered 11/08/2016· I/A 2
  5. ConstituciónPublished 01/03/2016· Registered 23/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2016· Registered 23/02/2016· I/A 1
  7. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 1

Changes

  1. 19/08/2016Modificaciones estatutarias
  2. 01/03/2016Declaración de unipersonalidad

    BERNABE RUBIO ALBERTO

Capital · events

  1. 01/03/2016Constitución
    Initial capital: 4 118 000,00 €

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. 08/04/2026#9165266
    Ceses/DimisionesNombramientos
    CARCINCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm.Supl.: BERNABE PALANCA RUTH. Adm. Unico: BERNABE RUBIO ALBERTO. Nombramientos. Adm. Unico: BERNABE PALANCA RUTH. Datos registrales. S 8 , H V 169455, I/A 5 (30.03.26).
  2. 09/08/2023#7669946
    Nombramientos
    CARCINCO SOCIEDAD LIMITADA. Nombramientos. Adm.Supl.: BERNABE PALANCA RUTH. Datos registrales. T 10085, L 7367, F 46, S 8, H V 169455, I/A 3 ( 2.08.23).
  3. 19/08/2016#3992193
    Modificaciones estatutarias
    CARCINCO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el art. 19º de los Estatutos, relativo a la retribución del órgano de Administración.. Datos registrales. T 10085, L 7367, F 46, S 8, H V 169455, I/A 2 (11.08.16).
  4. 01/03/2016#3742680
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARCINCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: - La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no admitidos a negociación en Bolsas de Valores oficialment…

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 2016

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/ PASCUAL Y GENIS 17 5 (VALENCIA), Valencia
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector