CARMAGNOLA SL

Hoja M98157· NIF B80440860

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jauregui Uribe Guillermo

Legal information

Legal information for CARMAGNOLA SL

NIF
Hoja registral
IRUS1000249576072
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6002 · Folio 126 · Hoja M98157
StatusVigente

Activity

CARMAGNOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 July 2009 to 12 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CARMAGNOLA SLJauregui Uribe GuillermoJauregui Uribe Guill…ALHAZEN SLALHAZEN SLNOVALESA SLNOVALESA SLBRUNELLO SLBRUNELLO SLBRAZZAVILLE SLBRAZZAVILLE SLMACRINO SLMACRINO SLMARINA ISLA CRISTINA SOCIEDAD ANONIMAMARINA ISLA CRISTINA…

Registered actos

  1. Cambio de domicilio socialPublished 12/08/2025· Registered 05/08/2025· I/A 9
  2. Ceses/DimisionesPublished 12/08/2025· Registered 05/08/2025· I/A 8
  3. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 8
  4. Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 7
  5. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 7
  6. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 6
  7. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 6
  8. Modificaciones estatutariasPublished 29/07/2009· Registered 17/07/2009· I/A 6

Changes

  1. 12/08/2025Cambio de domicilio social

    C/ PRINCIPE DE VIANA , 17 (MADRID)

  2. 29/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2025#8783124
    Cambio de domicilio social
    CARMAGNOLA SL. Cambio de domicilio social. C/ PRINCIPE DE VIANA , 17 (MADRID). Datos registrales. S 8 , H M 98157, I/A 9 ( 5.08.25).
  2. 12/08/2025#8783123
    Ceses/DimisionesNombramientos
    CARMAGNOLA SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI IRUJO MARIA LUISA. Nombramientos. Adm. Unico: JAUREGUI URIBE GUILLERMO. Datos registrales. S 8 , H M 98157, I/A 8 ( 5.08.25).
  3. 26/04/2013#2248714
    Ceses/DimisionesNombramientos
    CARMAGNOLA SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI URIBE GUILLERMO. Nombramientos. Adm. Unico: JAUREGUI IRUJO MARIA LUISA. Datos registrales. T 6002 , F 126, S 8, H M 98157, I/A 7 (17.04.13).
  4. 29/07/2009#324891
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARMAGNOLA SL. Ceses/Dimisiones. Adm. Mancom.: JAUREGUI IRUJO MARIA LUISA;JIMENEZ DE ANDRADE BILBAO FRANCISCO JAVIER. Nombramientos. Adm. Unico: JAUREGUI URIBE GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressC/ PRINCIPE DE VIANA, 17 (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector