CARGO PROTECTION AND SECURING S.L

Hoja B608208· NIF B56832694

VigenteBarcelona
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
08/02/2024
Directors :
Davila Vega Eduardo, Davila Gonzalez Pelayo, Muñoz Ortiz Leiva Miguel Angel, Garcia Mauriño Braschi Jaime, Pla Otañez Guillermo

Legal information

Legal information for CARGO PROTECTION AND SECURING S.L

NIF
Hoja registral
IRUS1000384866167
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date08/02/2024
Register referenceTomo 49113 · Folio 133 · Hoja B608208
StatusVigente

Activity

CARGO PROTECTION AND SECURING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 8 February 2024. The Spanish commercial register has published 7 filings for this company, from 8 February 2024 to 19 May 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

LA FABRICACION, RECICLADO, COMERCIALIZACION, DISTRIBUCION Y COMPRAVENTA DE CUALQUIER TIPO DE ENVASES, EMBALAJES, Y PALLETS DE MADERA, ASI COMO DE CUALQUIER CLASE DE MATERIAL PARA EMBALAR. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

30 nodes Person Company
CARGO PROTECTION AND …Davila Gonzalez PelayoDavila Gonzalez Pela…Garcia Mauriño Braschi JaimeGarcia Mauriño Brasc…Davila Vega EduardoDavila Vega EduardoMARITIMA DAVILA BARCELONA SAMARITIMA DAVILA BARC…INTERNATIONAL PROJECT CARGO SLINTERNATIONAL PROJEC…IP SHIPPING AGENCIES S.LIP SHIPPING AGENCIES…MARITIMA DAVILA BILBAO SOCIEDAD ANONIMAMARITIMA DAVILA BILB…DULCINEA SOLAR 180 SOCIEDAD LIMITADADULCINEA SOLAR 180 S…CARGO LIGHTHOUSE SOCIEDAD ANONIMACARGO LIGHTHOUSE SOC…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…NAVIERA DAVILA SANAVIERA DAVILA SAMARITIMA DEL ORIENTE SLMARITIMA DEL ORIENTE…TERMINALES MARITIMAS DE VIGO SLTERMINALES MARITIMAS…ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN UNIDADES DE SERVICIO SAADUANAS LOGISTICA TR…JOAQUIN DAVILA Y COMPAÑIA SAJOAQUIN DAVILA Y COM…MARITIMA ASTONDO SOCIEDAD LIMITADAMARITIMA ASTONDO SOC…ESTICARGO SLESTICARGO SLMARINA DAVILA SPORT SLMARINA DAVILA SPORT …TRANSFORMACIONES GLOBALES SLTRANSFORMACIONES GLO…DAVILA REEFER TERMINAL SLDAVILA REEFER TERMIN…DAVILA TEPEYAC SERVICIOS INFORMATICOS SLDAVILA TEPEYAC SERVI…

Registered actos

  1. RevocacionesPublished 19/05/2025· Registered 09/05/2025· I/A 5
  2. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 5
  3. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 4
  4. Modificaciones estatutariasPublished 18/06/2024· Registered 09/06/2024· I/A 3
  5. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 2
  6. ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
  7. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1

Changes

  1. 18/06/2024Modificaciones estatutarias

Capital · events

  1. 08/02/2024Constitución
    Initial capital: 50 000,00 €

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. 19/05/2025#8637977
    RevocacionesNombramientos
    CARGO PROTECTION AND SECURING S.L. Revocaciones. CONSEJERO: DAVILA VEGA EDUARDO. PRESIDENTE: DAVILA VEGA EDUARDO. Nombramientos. PRESIDENTE: DAVILA GONZALEZ PELAYO. Datos registrales. S 8 , H B 608208, I/A 5 ( 9.05.25).
  2. 19/06/2024#8130800
    Nombramientos
    CARGO PROTECTION AND SECURING S.L. Nombramientos. APOD.SOL/MAN: ORTEGA TAMAYO OLGA;GARCIA HERNANDO GONZALO;ESCLAPES DIAZ ALBERTO;HERRERO MATEOS FATIMA. Datos registrales. S 8 , H B 608208, I/A 4 (12.06.24).
  3. 18/06/2024#8128355
    Modificaciones estatutarias
    CARGO PROTECTION AND SECURING S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 608208, I/A 3 ( 9.06.24).
  4. 26/02/2024#7952158
    Nombramientos
    CARGO PROTECTION AND SECURING S.L. Nombramientos. CONS.DEL.SOL: DAVILA GONZALEZ PELAYO;MUÑOZ ORTIZ LEIVA MIGUEL ANGEL. Datos registrales. T 49113 , F 133, S 8, H B 608208, I/A 2 (19.02.24).
  5. 08/02/2024#7922027
    ConstituciónNombramientos
    CARGO PROTECTION AND SECURING S.L. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: LA FABRICACION, RECICLADO, COMERCIALIZACION, DISTRIBUCION Y COMPRAVENTA DE CUALQUIER TIPO DE ENVASES, EMBALAJES, Y PALLETS DE MADERA, ASI COMO DE CUALQ…

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 2024

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 addressAV DE LES DRASSANES, N- 6, PISO 9, ED, Barcelona
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector