CARGO LIGHTHOUSE SA

Hoja M762439

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
09/03/2022
Directors :
Garcia-Mauriño Braschi Jaime, Davila Gonzalez Pelayo, Pla Otañez Guillermo

Legal information

Legal information for CARGO LIGHTHOUSE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date09/03/2022
Register referenceTomo 43146 · Folio 85 · Hoja M762439
StatusVigente

Activity

CARGO LIGHTHOUSE SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 9 March 2022. The Spanish commercial register has published 7 filings for this company, from 9 March 2022 to 7 April 2022, across 3 distinct types of filing.

Corporate purpose

Las actividades relacionadas con la intermediación en contratos de fletamento marítimo para todo tipo de carga, a través de soluciones digitales o cualesquiera otros medios telemáticos. Las actividades de consultoría general en transporte marítimo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

26 nodes Person Company
CARGO LIGHTHOUSE SADavila Gonzalez PelayoDavila Gonzalez Pela…Garcia-Mauriño Braschi JaimeGarcia-Mauriño Brasc…MARITIMA DAVILA BARCELONA SAMARITIMA DAVILA BARC…INTERNATIONAL PROJECT CARGO SLINTERNATIONAL PROJEC…IP SHIPPING AGENCIES S.LIP SHIPPING AGENCIES…CARGO PROTECTION AND SECURING S.LCARGO PROTECTION AND…CARGO LIGHTHOUSE SOCIEDAD ANONIMACARGO LIGHTHOUSE SOC…DAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.ADAVILA AGENCIAS Y SE…MARITIMA DAVILA SAMARITIMA DAVILA SAMARITIMA BOATING LINK IBERICA SLMARITIMA BOATING LIN…DAVILA SERVICIOS ADMINISTRATIVOS SLDAVILA SERVICIOS ADM…PROPIEDADES LIRA SLPROPIEDADES LIRA SLALTIUS ALMACENES Y DISTRIBUCION SLALTIUS ALMACENES Y D…MARITIMA DAVILA BILBAO SOCIEDAD ANONIMAMARITIMA DAVILA BILB…MARITIMA ASTONDO SOCIEDAD LIMITADAMARITIMA ASTONDO SOC…YACHT CONSULTANCY SLYACHT CONSULTANCY SLMARITIMA DEL ORIENTE SLMARITIMA DEL ORIENTE…ESTICARGO SLESTICARGO SLTERMINALES MARITIMAS DE VIGO SLTERMINALES MARITIMAS…MARINA DAVILA SPORT SLMARINA DAVILA SPORT …TRANSFORMACIONES GLOBALES SLTRANSFORMACIONES GLO…ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SAADUANAS LOGISTICA TR…DAVILA REEFER TERMINAL SLDAVILA REEFER TERMIN…DAVILA TEPEYAC SERVICIOS INFORMATICOS SLDAVILA TEPEYAC SERVI…JOAQUIN DAVILA Y COMPAÑIA SAJOAQUIN DAVILA Y COM…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
CARGO LIGHTHOUSE SAMARITIMA DAVILA SAMARITIMA DAVILA SAMARITIMA DAVILA CADIZ SAMARITIMA DAVILA CADI…NAVIERA DAVILA SANAVIERA DAVILA SADAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.ADAVILA AGENCIAS Y SE…ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SAADUANAS LOGISTICA TR…ESTICARGO SLESTICARGO SLDAVILA TEPEYAC SERVICIOS INFORMATICOS SLDAVILA TEPEYAC SERVI…MARITIMA DAVILA VALENCIA SAMARITIMA DAVILA VALE…MARINA DAVILA SPORT SLMARINA DAVILA SPORT …TRANSFORMACIONES GLOBALES SLTRANSFORMACIONES GLO…

Beneficial owner (UBO)

MARITIMA DAVILA SA100 %

Legal entity · since 09/03/2022

Beneficial owner network map

11 nodes Person Company
CARGO LIGHTHOUSE SAMARITIMA DAVILA SAMARITIMA DAVILA SAMARITIMA DAVILA CADIZ SAMARITIMA DAVILA CADI…NAVIERA DAVILA SANAVIERA DAVILA SADAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.ADAVILA AGENCIAS Y SE…ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SAADUANAS LOGISTICA TR…ESTICARGO SLESTICARGO SLDAVILA TEPEYAC SERVICIOS INFORMATICOS SLDAVILA TEPEYAC SERVI…MARITIMA DAVILA VALENCIA SAMARITIMA DAVILA VALE…MARINA DAVILA SPORT SLMARINA DAVILA SPORT …TRANSFORMACIONES GLOBALES SLTRANSFORMACIONES GLO…

Registered actos

  1. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 5
  2. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 4
  3. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 3
  4. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 2
  5. ConstituciónPublished 09/03/2022· Registered 02/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2022· Registered 02/03/2022· I/A 1
  7. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 1

Capital · events

  1. 09/03/2022Constitución
    Incorporation of the company

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. 07/04/2022#6901961
    Nombramientos
    CARGO LIGHTHOUSE SA. Nombramientos. Apo.Sol.: SASTRE MESTRE AINA;RICHTER BALBOA GABRIEL. Datos registrales. T 43146 , F 85, S 8, H M 762439, I/A 5 (31.03.22).
  2. 07/04/2022#6901960
    Nombramientos
    CARGO LIGHTHOUSE SA. Nombramientos. Apo.Manc.: ORTEGA TAMAYO OLGA;GARCIA HERNANDO GONZALO;ESCLAPES DIAZ ALBERTO;HERRERO MATEOS FATIMA. Datos registrales. T 43146 , F 84, S 8, H M 762439, I/A 4 (31.03.22).
  3. 07/04/2022#6901959
    Nombramientos
    CARGO LIGHTHOUSE SA. Nombramientos. Apo.Sol.: ORTEGA TAMAYO OLGA;GARCIA HERNANDO GONZALO;ESCLAPES DIAZ ALBERTO;HERRERO MATEOS FATIMA. Datos registrales. T 43146 , F 84, S 8, H M 762439, I/A 3 (31.03.22).
  4. 18/03/2022#6866095
    Nombramientos
    CARGO LIGHTHOUSE SA. Nombramientos. Con.Delegado: GARCIA-MAURIÑO BRASCHI JAIME. Datos registrales. T 43146 , F 83, S 8, H M 762439, I/A 2 (11.03.22).
  5. 09/03/2022#6849140
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARGO LIGHTHOUSE SA. Constitución. Comienzo de operaciones: 16.02.22. Objeto social: Las actividades relacionadas con la intermediación en contratos de fletamento marítimo para todo tipo de carga, a través de soluciones digitales o cualesquiera otros…

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/ HERMOSILLA 30 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province