CARGOJET SA

Hoja B103449· NIF A58659996

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Director :
Nuñez Segarra Jose Maria

Legal information

Legal information for CARGOJET SA

NIF
Hoja registral
IRUS1000325696686
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 26385 · Folio 145 · Hoja B103449
StatusVigente

Activity

CARGOJET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 27 February 2009 to 26 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
CARGOJET SANuñez Segarra Jose MariaNuñez Segarra Jose M…

Registered actos

  1. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 21
  2. NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 20
  3. Modificaciones estatutariasPublished 21/05/2025· Registered 13/05/2025· I/A 19
  4. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 18
  5. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 17
  6. RevocacionesPublished 30/03/2021· Registered 22/03/2021· I/A 16
  7. NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 16
  8. Modificaciones estatutariasPublished 30/03/2021· Registered 22/03/2021· I/A 16
  9. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 15
  10. Modificaciones estatutariasPublished 24/12/2014· Registered 17/12/2014· I/A 14
  11. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 13
  12. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 12

Changes

  1. 21/05/2025Modificaciones estatutarias
  2. 30/03/2021Modificaciones estatutarias
  3. 24/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2026#9093803
    Nombramientos
    CARGOJET SA. Nombramientos. AUDIT.CUENT.: COMPTES I CONTROL AUDITORS SL. Datos registrales. S 8 , H B 103449, I/A 21 (19.02.26).
  2. 16/01/2026#9013936
    Nombramientos
    CARGOJET SA. Nombramientos. ADM.UNICO: NUÑEZ SEGARRA JOSE MARIA. Datos registrales. S 8 , H B 103449, I/A 20 ( 9.01.26).
  3. 21/05/2025#8642478
    Modificaciones estatutarias
    CARGOJET SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 103449, I/A 19 (13.05.25).
  4. 24/01/2023#7346201
    Nombramientos
    CARGOJET SA. Nombramientos. AUDIT.CUENT.: COMPTES I CONTROL AUDITORS SL. Datos registrales. T 26385 , F 145, S 8, H B 103449, I/A 18 (16.01.23).
  5. 20/04/2021#6363775
    Nombramientos
    CARGOJET SA. Nombramientos. APODERAD.SOL: SEGARRA NUÑEZ LLUIS. Datos registrales. T 26385 , F 145, S 8, H B 103449, I/A 17 (12.04.21).
  6. 30/03/2021#6333668
    RevocacionesNombramientosModificaciones estatutarias
    CARGOJET SA. Revocaciones. ADM.UNICO: SEGARRA PERAL LUIS. Nombramientos. ADM.UNICO: NUÑEZ SEGARRA JOSE MARIA. Modificaciones estatutarias. ARTICULO 14.- USUFRUCTO. Datos registrales. T 26385 , F 145, S 8, H B 103449, I/A 16 (22.03.21).
  7. 26/11/2018#5144547
    Nombramientos
    CARGOJET SA. Nombramientos. ADM.UNICO: SEGARRA PERAL LUIS. Datos registrales. T 26385 , F 145, S 8, H B 103449, I/A 15 (19.11.18).
  8. 24/12/2014#3125138
    Modificaciones estatutarias
    CARGOJET SA. Modificaciones estatutarias. ART.31: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26385 , F 144, S 8, H B 103449, I/A 14 (17.12.14).
  9. 12/12/2013#2581174
    Nombramientos
    CARGOJET SA. Nombramientos. ADM.UNICO: SEGARRA PERAL LUIS. Datos registrales. T 26385 , F 144, S 8, H B 103449, I/A 13 ( 3.12.13).
  10. 27/02/2009#94256
    Nombramientos
    CARGOJET SA. Nombramientos. ADM.UNICO: SEGARRA PERAL LUIS. Datos registrales. T 26385 , F 144, S 8, H B 103449, I/A 12 (17.02.09).

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 addressCALLE 5, SECTOR C 3, SUB-ZONA FRANCA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector