CARLOS CARBONELL SA
Hoja M58650· NIF A78630720
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Montijano Carbonell Lopez Maria Del Carmen
Legal information
Legal information for CARLOS CARBONELL SA
Activity
CARLOS CARBONELL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 13 January 2010 to 1 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Montijano Carbonell Lopez Maria Del CarmenSince 30/12/2009Administrador Único
Former
- Montijano Lopez Maria Del CarmenCeased on 30/12/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 01/08/2024· Registered 24/07/2024· I/A 13
- ReeleccionesPublished 03/09/2019· Registered 27/08/2019· I/A 12
- ReeleccionesPublished 29/08/2014· Registered 21/08/2014· I/A 11
- Cambio de domicilio socialPublished 29/08/2014· Registered 21/08/2014· I/A 11
- Ceses/DimisionesPublished 13/01/2010· Registered 30/12/2009· I/A 10
- NombramientosPublished 13/01/2010· Registered 30/12/2009· I/A 10
Changes
- 29/08/2014Cambio de domicilio social
C/ VELAZQUEZ, NUMERO 122, 4º IZQUIERDA (MADRID)
Timeline (BORME)
- 01/08/2024#8195598Reelecciones
CARLOS CARBONELL SA. Reelecciones. Adm. Unico: MONTIJANO CARBONELL LOPEZ MARIA DEL CARMEN. Datos registrales. S 8 , H M 58650, I/A 13 (24.07.24).
- 03/09/2019#5567288Reelecciones
CARLOS CARBONELL SA. Reelecciones. Adm. Unico: MONTIJANO CARBONELL LOPEZ MARIA DEL CARMEN. Datos registrales. T 14124 , F 130, S 8, H M 58650, I/A 12 (27.08.19).
- 29/08/2014#2950225ReeleccionesCambio de domicilio social
CARLOS CARBONELL SA. Reelecciones. Adm. Unico: MONTIJANO CARBONELL LOPEZ MARIA DEL CARMEN. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 122, 4º IZQUIERDA (MADRID). Datos registrales. T 14124 , F 130, S 8, H M 58650, I/A 11 (21.08.14).
- 13/01/2010#537686Ceses/DimisionesNombramientos
CARLOS CARBONELL SA. Ceses/Dimisiones. Adm. Unico: MONTIJANO LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: MONTIJANO CARBONELL LOPEZ MARIA DEL CARMEN. Datos registrales. T 14124 , F 129, S 8, H M 58650, I/A 10 (30.12.09).
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.