CARRERPROP SOCIEDAD LIMITADA
Hoja V127170· NIF B97790851
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 182 620,00 €
- Directors :
- De Prat Guerrero Barbara, De Prat Y Gomez Trenor Concepcion, De Prat Y Gomez Trenor Maria Mercedes, Guerrero Ramon Bienvenida, Marcos De Prat Alfredo, Muñoz De Prat Javier
Legal information
Legal information for CARRERPROP SOCIEDAD LIMITADA
Activity
CARRERPROP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 5 April 2011 to 30 May 2025, across 4 distinct types of filing. Its registered share capital is 182 620,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- De Prat Guerrero BarbaraSince 31/01/2023PresidenteConsejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
- De Prat Y Gomez Trenor ConcepcionSince 31/01/2023Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- De Prat Y Gomez Trenor Maria MercedesSince 31/01/2023Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Guerrero Ramon BienvenidaSince 24/01/2023Consejero Delegado Mancomunado y SolidarioConsejeroSecretario
- Marcos De Prat AlfredoSince 24/01/2023Consejero
- Muñoz De Prat JavierSince 24/01/2023Consejero
Former
- Muñoz Peirats Jose LuisCeased on 24/01/2023Consejero
- De Prat Y Gomez Trenor Jose AntonioCeased on 24/01/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2025· Registered 23/05/2025· I/A 7
- NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 7
- Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 5
- NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 5
- Cambio de domicilio socialPublished 09/05/2019· Registered 02/05/2019· I/A 4
- Ampliación de capitalPublished 05/04/2011· Registered 25/03/2011· I/A 3
- Cambio de domicilio socialPublished 05/04/2011· Registered 25/03/2011· I/A 3
Changes
- 09/05/2019Cambio de domicilio social
C/ DE LA PAZ 17 4 (VALENCIA)
- 05/04/2011Cambio de domicilio social
PLAZA DE LA LEGION ESPAÑOLA 3 20 (VALENCIA)
Capital · events
- 05/04/2011Ampliación de capitalResulting capital: 182 620,00 € (+51 000,00 €)
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)
- 30/05/2025#8662072Ceses/DimisionesNombramientos
CARRERPROP SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: GUERRERO RAMON BIENVENIDA. Co.De.Ma.So: GUERRERO RAMON BIENVENIDA;DE PRAT Y GOMEZ TRENOR MARIA MERCEDES;DE PRAT Y GOMEZ TRENOR CONCEPCION. Nombramientos. Secretario: DE PRAT GUERRERO BARBARA… - 31/01/2023#7361637Ceses/DimisionesNombramientos
CARRERPROP SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DE PRAT Y GOMEZ TRENOR JOSE ANTONIO;DE PRAT Y GOMEZ TRENOR CONCEPCION;DE PRAT Y GOMEZ TRENOR MARIA MERCEDES;GUERRERO RAMON BIENVENIDA;MUÑOZ PEIRATS JOSE LUIS;MARCOS DE PRAT ALFREDO. President… - 09/05/2019#5387930Cambio de domicilio social
CARRERPROP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE LA PAZ 17 4 (VALENCIA). Datos registrales. T 8834, L 6120, F 155, S 8, H V 127170, I/A 4 ( 2.05.19).
- 05/04/2011#1157225Ampliación de capitalCambio de domicilio social
CARRERPROP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 182.620,00 Euros. Cambio de domicilio social. PLAZA DE LA LEGION ESPAÑOLA 3 20 (VALENCIA). Datos registrales. T 8834, L 6120, F 155, S 8, H V 127170, …
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 — Transporte de energía eléctrica — are listed together.