EL ATUN ROJO SL
Hoja V88887· NIF B97313902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 143 687,00 €
- Director :
- Carbonell Capella Jose Vicente
Legal information
Legal information for EL ATUN ROJO SL
Activity
EL ATUN ROJO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 13 May 2009 to 5 December 2025, across 6 distinct types of filing. Its registered share capital is 143 687,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Carbonell Capella Jose VicenteSince 28/11/2017Administrador Único
Former
- Capella Benlloch Juana MariaCeased on 30/04/2025Administrador Único
- Carbonell Sornosa Jose VicenteCeased on 17/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carbonell Capella Jose Vicente100 %
Individual · ultimate beneficial owner · since 05/12/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2025· Registered 27/11/2025· I/A 8
- Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 7
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 7
- Modificaciones estatutariasPublished 09/05/2025· Registered 30/04/2025· I/A 7
- Ceses/DimisionesPublished 24/05/2024· Registered 17/05/2024· I/A 6
- NombramientosPublished 24/05/2024· Registered 17/05/2024· I/A 6
- Modificaciones estatutariasPublished 24/05/2024· Registered 17/05/2024· I/A 6
- Cambio de domicilio socialPublished 24/05/2024· Registered 17/05/2024· I/A 6
- NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 4
- Ampliación de capitalPublished 13/05/2009· Registered 04/05/2009· I/A 3
Changes
- 05/12/2025Declaración de unipersonalidad
CARBONELL CAPELLA JOSE VICENTE
- 09/05/2025Modificaciones estatutarias
- 24/05/2024Cambio de domicilio social
AVDA CORTES VALENCIANAS 26 Bl.3 6 (VALENCIA)
- 24/05/2024Modificaciones estatutarias
Capital · events
- 13/05/2009Ampliación de capitalResulting capital: 143 687,00 € (+140 657,00 €)
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)
- 05/12/2025#8959378Declaración de unipersonalidad
EL ATUN ROJO SL. Declaración de unipersonalidad. Socio único: CARBONELL CAPELLA JOSE VICENTE. Datos registrales. S 8 , H V 88887, I/A 8 (27.11.25).
- 09/05/2025#8626860Ceses/DimisionesNombramientosModificaciones estatutarias
EL ATUN ROJO SL. Ceses/Dimisiones. Adm. Unico: CAPELLA BENLLOCH JUANA MARIA. Nombramientos. Adm. Unico: CARBONELL CAPELLA JOSE VICENTE. Modificaciones estatutarias. MODIFICAR el Artículo 18º de los Estatutos relativo a la RETRIBUCION DEL CARGO DEL AD… - 24/05/2024#8092517Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EL ATUN ROJO SL. Ceses/Dimisiones. Adm. Unico: CARBONELL SORNOSA JOSE VICENTE. Nombramientos. Adm. Unico: CAPELLA BENLLOCH JUANA MARIA. Modificaciones estatutarias. MODIFICAR el Artículo 18º de los Estatutos relativo a la RETRIBUCION DEL CARGO DEL AD… - 05/12/2017#4650039Nombramientos
EL ATUN ROJO SL. Nombramientos. Apoderado: CARBONELL CAPELLA JOSE VICENTE. Datos registrales. T 7436, L 4737, F 167, S 8, H V 88887, I/A 4 (28.11.17).
- 13/05/2009#210359Ampliación de capital
EL ATUN ROJO SL. Ampliación de capital. Capital: 140.657,00 Euros. Resultante Suscrito: 143.687,00 Euros. Ampliación de capital. Capital: 9.343,00 Euros. Resultante Suscrito: 153.030,00 Euros. Datos registrales. T 7436, L 4737, F 167, S 8, H V 88887,…
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 9531 — are listed together.