CARGO LIGHTHOUSE SOCIEDAD ANONIMA

Hoja BI78619· NIF A09772856

VigenteBizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Director :
Garcia-Mauriño Braschi Jaime

Legal information

Legal information for CARGO LIGHTHOUSE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000072885568
Legal formSociedad Anónima (SA)
Register referenceTomo 6091 · Folio 61 · Hoja BI78619
StatusVigente

Activity

CARGO LIGHTHOUSE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 6 May 2022 to 21 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
CARGO LIGHTHOUSE SOCI…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…MARITIMA DAVILA BILBAO SOCIEDAD ANONIMAMARITIMA DAVILA BILB…DULCINEA SOLAR 180 SOCIEDAD LIMITADADULCINEA SOLAR 180 S…DAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.ADAVILA AGENCIAS Y SE…MARITIMA DAVILA SAMARITIMA DAVILA SACENTRO DE MAYORES VALDEMORO SACENTRO DE MAYORES VA…MARITIMA BOATING LINK IBERICA SLMARITIMA BOATING LIN…DAVILA SERVICIOS ADMINISTRATIVOS SLDAVILA SERVICIOS ADM…PROPIEDADES LIRA SLPROPIEDADES LIRA SLYACHT CONSULTANCY SLYACHT CONSULTANCY SLCARGO LIGHTHOUSE SACARGO LIGHTHOUSE SAALTIUS ALMACENES Y DISTRIBUCION SLALTIUS ALMACENES Y D…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2025· Registered 12/05/2025· I/A 7
  2. NombramientosPublished 21/05/2025· Registered 12/05/2025· I/A 7
  3. Cambio de domicilio socialPublished 16/04/2024· Registered 08/04/2024· I/A 5
  4. NombramientosPublished 12/05/2022· Registered 03/05/2022· I/A 3
  5. Cambio de domicilio socialPublished 06/05/2022· Registered 26/04/2022· I/A 2

Changes

  1. 16/04/2024Cambio de domicilio social

    C/ LAS MERCEDES 25 6º - DEPARTAMENTO 2 (GETXO)

  2. 06/05/2022Cambio de domicilio social

    C/ LAS MERCEDES 25 4º - DPTO

Timeline (BORME)

  1. 21/05/2025#8644212
    Ceses/DimisionesNombramientos
    CARGO LIGHTHOUSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: DAVILA VEGA EDUARDO. Consejero: DAVILA VEGA EDUARDO;GARCIA-MAURIÑO BRASCHI JAIME;DAVILA GONZALEZ PELAYO. Con.Delegado: GARCIA-MAURIÑO BRASCHI JAIME. SecreNoConsj: PLA OTAÑEZ GUILLERMO. …
  2. 16/04/2024#8036373
    Cambio de domicilio social
    CARGO LIGHTHOUSE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ LAS MERCEDES 25 6º - DEPARTAMENTO 2 (GETXO). Datos registrales. T 6091 , F 61, S 8, H BI 78619, I/A 5 ( 8.04.24).
  3. 12/04/2023#7482706
    CARGO LIGHTHOUSE SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 100.000,00 Euros. Datos registrales. T 6091 , F 61, S 8, H BI 78619, I/A 4 (31.03.23).
  4. 12/05/2022#6959067
    Nombramientos
    CARGO LIGHTHOUSE SOCIEDAD ANONIMA. Nombramientos. Apoderado: VILLORIA CHACON MARIA DEL CARMEN. Datos registrales. T 6091 , F 60, S 8, H BI 78619, I/A 3 ( 3.05.22).
  5. 06/05/2022#6948054
    Cambio de domicilio social
    CARGO LIGHTHOUSE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ LAS MERCEDES 25 4º - DPTO. 3 -LAS ARENAS- (GETXO). Datos registrales. T 6091 , F 59, S 8, H BI 78619, I/A 2 (26.04.22).

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

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/ LAS MERCEDES 25 6º - DEPARTAMENTO 2 (GETXO), Bizkaia
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 — Otras actividades anexas al transporte — are listed together.

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