CONCESIONARIA DE EXPLOTACIONES SA
Hoja B80301· NIF A58798612
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cuadros Marti Maria Rosario
Legal information
Legal information for CONCESIONARIA DE EXPLOTACIONES SA
Activity
CONCESIONARIA DE EXPLOTACIONES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 7 filings for this company, from 12 April 2012 to 15 January 2026, across 2 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Cuadros Marti Maria RosarioSince 21/07/2015Administrador Único
Former
- Cuadros Giribet TeresaCeased on 27/01/2016Administrador Único
Authorised representatives
Current
- Dalmases Cuadros GermanSince 29/12/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 19
- NombramientosPublished 31/03/2021· Registered 19/03/2021· I/A 18
- NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 17
- RevocacionesPublished 04/02/2016· Registered 27/01/2016· I/A 16
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 16
- NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 15
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 14
Timeline (BORME)
- 15/01/2026#9009868Nombramientos
CONCESIONARIA DE EXPLOTACIONES SA. Nombramientos. ADM.UNICO: CUADROS MARTI MARIA ROSARIO. Datos registrales. S 8 , H B 80301, I/A 19 ( 8.01.26).
- 31/03/2021#6335987Nombramientos
CONCESIONARIA DE EXPLOTACIONES SA. Nombramientos. ADM.UNICO: CUADROS MARTI MARIA ROSARIO. Datos registrales. T 24941 , F 15, S 8, H B 80301, I/A 18 (19.03.21).
- 08/01/2021#10547601Nombramientos
CONCESIONARIA DE EXPLOTACIONES SA. Nombramientos. APODERAD.SOL: DALMASES CUADROS GERMAN. Datos registrales. T 24941 , F 14, S 8, H B 80301, I/A 17 (29.12.20).
- 04/02/2016#3697555RevocacionesNombramientos
CONCESIONARIA DE EXPLOTACIONES SA. Revocaciones. ADM.UNICO: CUADROS GIRIBET TERESA. Nombramientos. ADM.UNICO: CUADROS MARTI MARIA ROSARIO. Datos registrales. T 24941 , F 14, S 8, H B 80301, I/A 16 (27.01.16).
- 29/07/2015#3439318Nombramientos
CONCESIONARIA DE EXPLOTACIONES SA. Nombramientos. APODERAD.SOL: CUADROS MARTI MARIA ROSARIO. Datos registrales. T 24941 , F 13, S 8, H B 80301, I/A 15 (21.07.15).
- 12/04/2012#1681476Nombramientos
CONCESIONARIA DE EXPLOTACIONES SA. Nombramientos. ADM.UNICO: CUADROS GIRIBET TERESA. Datos registrales. T 24941 , F 13, S 8, H B 80301, I/A 14 (29.03.12).
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 — Actividades anexas al transporte terrestre — are listed together.