CARRIEDO SA
Hoja MA186833· NIF A82782012
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 3 400 000,00 €
- Directors :
- Rodriguez Jurado Saro Leopoldo, Gigosos Alvarez Eva, Santacruz Ibiricu Juan Antonio, Rivero Arencibia Sofia, Echegoyen Cavanna Luis, Gracia Cerda Enrique, Echegoyen Vargas Cristina, Echegoyen Vargas Luis, Echegoyen Vargas Magdalena, Elosegui Figueroa Miguel, Mur Marin Ana Maria
Legal information
Legal information for CARRIEDO SA
Activity
CARRIEDO SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 14 filings for this company, from 18 June 2019 to 28 January 2025, across 11 distinct types of filing. Its registered share capital is 3 400 000,00 €.
Economic activity (CNAE)
6431
Directors and representatives
Directors
Current
- Rodriguez Jurado Saro LeopoldoConsejero
- Gigosos Alvarez EvaSince 11/06/2019Administrador Único
- Santacruz Ibiricu Juan AntonioConsejero
- Rivero Arencibia SofiaConsejero
- Echegoyen Cavanna LuisConsejero
- Gracia Cerda EnriqueConsejero
- Echegoyen Vargas CristinaConsejero
- Echegoyen Vargas LuisConsejero
- Echegoyen Vargas MagdalenaConsejero
- Elosegui Figueroa MiguelConsejero
- Mur Marin Ana MariaConsejero
Former
- Alvarez Mateos NievesCeased on 11/06/2019Consejero
- CECABANK SACeased on 11/06/2019Entidad Depositaria
- Lopez Paredes AdolfoCeased on 11/06/2019Consejero
- Gigosos Marcos UbaldoCeased on 11/06/2019Consejero
- CAIXABANK ASSET MANAGEMENT SGIIC SACeased on 11/06/2019Entidad Gestora
- Laguens Marsal CarlosCeased on 11/06/2019Secretario no Consejero
- Perez-Fontan Cattaneo MariaCeased on 11/06/2019Vicesecretario no Consejero
Auditors
Former
- DELOITTE SLCeased on 11/06/2019Auditor
Directors network map
Registered actos
Changes
- 28/01/2025Cambio de domicilio social
GTA ALBERT CAMUS 1 13º C (MALAGA)
Timeline (BORME)
- 28/01/2025#8459297Cambio de domicilio social
CARRIEDO SA. Cambio de domicilio social. GTA ALBERT CAMUS 1 13º C (MALAGA). Datos registrales. S 8 , H MA186833, I/A 2 (21.01.25).
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 — CNAE 6431 — are listed together.