CARGONISA SL

Hoja TF54828· NIF B15822232

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 380,00 €
Director :
Luzardo Patrone Gonzalo

Legal information

Legal information for CARGONISA SL

NIF
Hoja registral
IRUS1000236392165
Legal formSociedad Limitada (SL)
Share capital117 380,00 €
Register referenceTomo 3369 · Folio 89 · Hoja TF54828
StatusVigente

Activity

CARGONISA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 19 January 2015 to 12 September 2025, across 7 distinct types of filing. Its registered share capital is 117 380,00 €.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARGONISA SLCoello Hernandez IsabelCoello Hernandez Isa…Luzardo Patrone GonzaloLuzardo Patrone Gonz…CAFEPAN CANARIAS SLCAFEPAN CANARIAS SL

Registered actos

  1. Ampliación de capitalPublished 12/09/2025· Registered 26/08/2025· I/A 5
  2. Ceses/DimisionesPublished 08/05/2025· Registered 25/04/2025· I/A 4
  3. NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 4
  4. Cambio de domicilio socialPublished 08/05/2025· Registered 25/04/2025· I/A 4
  5. Cambio de domicilio socialPublished 25/02/2015· Registered 04/02/2015· I/A 2

Changes

  1. 08/05/2025Cambio de domicilio social

    AVDA SAN SEBASTIAN, 51-LOCAL EXTERIOR NUMERO 9 (ME (SANTA CRUZ DE TENERIFE)

  2. 25/02/2015Cambio de domicilio social

    C/ HERNANDEZ ALONSO 9 - LA RECOVA, MERCADO DE AFRI (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 12/09/2025Ampliación de capital
    Resulting capital: 117 380,00 € (+113 380,00 €)

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. 12/09/2025#8821857
    Ampliación de capital
    CARGONISA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 113.380,00 Euros. Resultante Suscrito: 117.380,00 Euros. Datos registrales. S 8 , H TF 54828, I/A 5 (26.08.25).
  2. 08/05/2025#8623043
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARGONISA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: COELLO HERNANDEZ ISABEL;LUZARDO PATRONE GONZALO. Nombramientos. Adm. Unico: LUZARDO PATRONE GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 25/02/2015#3209479
    Cambio de domicilio social
    CARGONISA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ HERNANDEZ ALONSO 9 - LA RECOVA, MERCADO DE AFRI (SANTA CRUZ DE TENERIFE). Datos registrales. T 3369 , F 89, S 8, H TF 54828, I/A 2 ( 4.02.15).

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 addressAVDA SAN SEBASTIAN, 51-LOCAL EXTERIOR NUMERO 9 (ME (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector