CARTUJA 100 SL
Hoja GR7117· NIF B18362541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Del Castillo Dominguez Blanca, DARECARD HISPANIA SOCIEDAD LIMITADA
Legal information
Legal information for CARTUJA 100 SL
Activity
CARTUJA 100 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 11 filings for this company, from 17 February 2010 to 20 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Del Castillo Dominguez BlancaSince 07/09/2015Administrador Solidario
- DARECARD HISPANIA SOCIEDAD LIMITADASince 14/02/2020Administrador Solidario
Former
- Vera Gil Jesus ManuelCeased on 13/11/2025Administrador Solidario
- Garcia Avila DanielCeased on 14/02/2020Administrador Solidario
- Del Castillo Amaro Miguel AngelCeased on 07/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2025· Registered 13/11/2025· I/A 10
- Cambio de domicilio socialPublished 26/06/2024· Registered 19/06/2024· I/A 9
- Ceses/DimisionesPublished 20/02/2020· Registered 14/02/2020· I/A 7
- NombramientosPublished 20/02/2020· Registered 14/02/2020· I/A 7
- Ceses/DimisionesPublished 11/09/2015· Registered 07/09/2015· I/A 6
- NombramientosPublished 11/09/2015· Registered 07/09/2015· I/A 6
- ReeleccionesPublished 11/09/2015· Registered 07/09/2015· I/A 6
- NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 5
- ReeleccionesPublished 17/02/2010· Registered 08/02/2010· I/A 5
- Modificaciones estatutariasPublished 17/02/2010· Registered 08/02/2010· I/A 5
Changes
- 26/06/2024Cambio de domicilio social
C/ COMPAS DE SAN JERONIMO, 4 18001 (GRANADA)
- 17/02/2010Modificaciones estatutarias
Timeline (BORME)
- 20/11/2025#8929086Ceses/Dimisiones
CARTUJA 100 SL. Ceses/Dimisiones. Adm. Solid.: VERA GIL JESUS MANUEL. Datos registrales. S 8 , H GR 7117, I/A 10 (13.11.25).
- 26/06/2024#8142262Cambio de domicilio social
CARTUJA 100 SL. Cambio de domicilio social. C/ COMPAS DE SAN JERONIMO, 4 18001 (GRANADA). Datos registrales. S 8 , H GR 7117, I/A 9 (19.06.24).
- 26/05/2023#7548932
CARTUJA 100 SL. Otros conceptos: Cesar como representante de "DARECARD HIPANIA SL" en el órgano de administración a Don Daniel García La Torre y sustituirlo por Doña Macarena Carlota García La Torre. Datos registrales. T 809 , F 88, S 8, H GR 7117, I… - 20/02/2020#5804248Ceses/DimisionesNombramientos
CARTUJA 100 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA AVILA DANIEL. Nombramientos. Adm. Solid.: DARECARD HISPANIA SOCIEDAD LIMITADA. Datos registrales. T 809 , F 88, S 8, H GR 7117, I/A 7 (14.02.20).
- 11/09/2015#3498237Ceses/DimisionesNombramientosReelecciones
CARTUJA 100 SL. Ceses/Dimisiones. Adm. Solid.: DEL CASTILLO AMARO MIGUEL ANGEL. Nombramientos. Adm. Solid.: DEL CASTILLO DOMINGUEZ BLANCA. Reelecciones. Adm. Solid.: GARCIA AVILA DANIEL;VERA GIL JESUS MANUEL. Datos registrales. T 809 , F 88, S 8, H G… - 17/02/2010#594044NombramientosReeleccionesModificaciones estatutarias
CARTUJA 100 SL. Nombramientos. Adm. Solid.: DEL CASTILLO AMARO MIGUEL ANGEL. Reelecciones. Adm. Solid.: GARCIA AVILA DANIEL;VERA GIL JESUS MANUEL. Modificaciones estatutarias. Modificados Art.15 y 17, en cuanto al plazo de duración y retribucion de l…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.