CARGO-PARTNER ESPAÑA S.L
Hoja B586565· NIF B16944845
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for CARGO-PARTNER ESPAÑA S.L
Activity
CARGO-PARTNER ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 14 filings for this company, from 16 November 2022 to 10 October 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Former
- Asturgo Torras OriolCeased on 06/10/2025Administrador Único
- Martin SchenzelCeased on 09/01/2025Administrador Solidario
- Roland Philipp KernCeased on 30/07/2024Administrador Solidario
- Michael O DonoghueCeased on 27/04/2023Administrador Solidario
Authorised representatives
Former
- Tarruella Castells CeciliaCeased on 06/10/2025Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 10/10/2025· Registered 06/10/2025· I/A 13
- DisoluciónPublished 28/08/2025· Registered 21/08/2025· I/A 12
- RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 10
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 10
- NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 9
- Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 8
- RevocacionesPublished 06/08/2024· Registered 30/07/2024· I/A 7
- NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 7
- RevocacionesPublished 08/05/2023· Registered 27/04/2023· I/A 5
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 5
- Modificaciones estatutariasPublished 08/05/2023· Registered 27/04/2023· I/A 5
- Cambio de domicilio socialPublished 16/11/2022· Registered 07/11/2022· I/A 4
Changes
- 10/10/2025Extinción
- 28/08/2025Disolución
- 24/10/2024Cambio de domicilio social
CL CAL PI DE L'OLLA,36-38 ZAL PRAT (PRAT DE LLOBREGAT (EL))
- 08/05/2023Modificaciones estatutarias
- 16/11/2022Cambio de domicilio social
CL PAU CLARIS Num.108 P.1 PTA.2 (BARCELONA)
Timeline (BORME)
- 10/10/2025#8859122Extinción
CARGO-PARTNER ESPAÑA S.L. Otros conceptos: DE CONFORMIDAD CON EL ART. 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS SUS ASIENTOS. Extinción. Datos registrales. S 8 , H B 586565, I/A 13 ( 6.10.25).
- 28/08/2025#8803077Disolución
CARGO-PARTNER ESPAÑA S.L. Disolución. Fusion. Datos registrales. S 8 , H B 586565, I/A 12 (21.08.25).
- 07/03/2025#8528308
CARGO-PARTNER ESPAÑA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: NIPPON EXPRESS DE ESPAÑA S.A. Datos registrales. S 8 , H B 586565, I/A 11 (28.02.25).
- 16/01/2025#8434891RevocacionesNombramientos
CARGO-PARTNER ESPAÑA S.L. Revocaciones. ADM.SOLIDAR.: ASTURGO TORRAS ORIOL;MARTIN SCHENZEL. Nombramientos. ADM.UNICO: ASTURGO TORRAS ORIOL. Datos registrales. S 8 , H B 586565, I/A 10 ( 9.01.25).
- 28/10/2024#8313757Nombramientos
CARGO-PARTNER ESPAÑA S.L. Nombramientos. APODERAD.SOL: TARRUELLA CASTELLS CECILIA. Datos registrales. S 8 , H B 586565, I/A 9 (21.10.24).
- 24/10/2024#8309018Cambio de domicilio social
CARGO-PARTNER ESPAÑA S.L. Cambio de domicilio social. CL CAL PI DE L'OLLA,36-38 ZAL PRAT (PRAT DE LLOBREGAT (EL)). Datos registrales. S 8 , H B 586565, I/A 8 (17.10.24).
- 06/08/2024#8201561RevocacionesNombramientos
CARGO-PARTNER ESPAÑA S.L. Revocaciones. ADM.SOLIDAR.: ROLAND PHILIPP KERN. Nombramientos. ADM.SOLIDAR.: MARTIN SCHENZEL. Datos registrales. S 8 , H B 586565, I/A 7 (30.07.24).
- 10/01/2024#7868334
CARGO-PARTNER ESPAÑA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: CARGO PARTNER OVERLAND B.V. Datos registrales. T 48513 , F 159, S 8, H B 586565, I/A 6 (29.12.23).
- 08/05/2023#7516118RevocacionesNombramientosModificaciones estatutarias
CARGO-PARTNER ESPAÑA S.L. Revocaciones. ADM.SOLIDAR.: MICHAEL O DONOGHUE. Nombramientos. ADM.SOLIDAR.: ASTURGO TORRAS ORIOL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 4851… - 16/11/2022#7241919Cambio de domicilio social
CARGO-PARTNER ESPAÑA S.L. Cambio de domicilio social. CL PAU CLARIS Num.108 P.1 PTA.2 (BARCELONA). Datos registrales. T 48513 , F 158, S 8, H B 586565, I/A 4 ( 7.11.22).
Official documents
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.