CODIGADES SL
Hoja CA10405· NIF B11696408
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 000,00 €
- Director :
- Izquierdo Herrera Juan Manuel
Legal information
Legal information for CODIGADES SL
Activity
CODIGADES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 20 January 2009 to 7 October 2025, across 5 distinct types of filing. Its registered share capital is 86 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Izquierdo Herrera Juan ManuelSince 27/04/2011Administrador Único
Former
- Juan Antonio Gaona BañosCeased on 30/09/2025Administrador Único
Authorised representatives
Current
- Holgado Garcia Francisco JesusSince 27/04/2011Apoderado
Directors network map
Registered actos
Changes
- 15/01/2019Cambio de domicilio social
AVDA JUAN CARLOS I 6 LOCAL 4 (JEREZ DE LA FRONTERA)
- 15/01/2019Modificaciones estatutarias
- 09/02/2009Modificaciones estatutarias
Capital · events
- 20/01/2009Ampliación de capitalResulting capital: 86 000,00 € (+38 000,00 €)
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)
- 07/10/2025#8851993Ceses/DimisionesNombramientos
CODIGADES SL. Ceses/Dimisiones. Adm. Unico: JUAN ANTONIO GAONA BAÑOS. Nombramientos. Adm. Unico: JUAN MANUEL IZQUIERDO HERRERA. Datos registrales. S 8 , H CA 10405, I/A 14 (30.09.25).
- 22/06/2021#6488681Nombramientos
CODIGADES SL. Nombramientos. Apoderado: HOLGADO GARCIA FRANCISCO JESUS. Datos registrales. T 1925 , F 59, S 8, H CA 10405, I/A 13 (15.06.21).
- 15/01/2019#5203611Modificaciones estatutariasCambio de domicilio social
CODIGADES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AVDA JUAN CARLOS I 6 LOCAL 4 (JEREZ DE LA FRONTERA). Datos registrales. T 1925 , F 59, S 8, H CA 10… - 09/05/2011#1201791Nombramientos
CODIGADES SL. Nombramientos. Apo.Sol.: IZQUIERDO HERRERA JUAN MANUEL;HOLGADO GARCIA FRANCISCO JESUS. Datos registrales. T 1925 , F 59, S 8, H CA 10405, I/A 11 (27.04.11).
- 09/02/2009#58246Modificaciones estatutarias
CODIGADES SL. Modificaciones estatutarias. REFUNDICION DE TODOS LOS ESTATUTOS SOCIALES. Datos registrales. T 1925 , F 57, S 8, H CA 10405, I/A 10 (21.01.09).
- 20/01/2009#18294Ampliación de capital
CODIGADES SL. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 86.000,00 Euros. Datos registrales. T 1925 , F 57, S 8, H CA 10405, I/A 9 ( 3.01.09).
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 — Transporte de mercancías por carretera — are listed together.