MORA CARBONELL SA

Hoja V15425· NIF A46159976

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mora Carbonell Antoni Rosend, Mora Carbonell Encarnacion, Mora Carbonell Jose

Legal information

Legal information for MORA CARBONELL SA

NIF
Hoja registral
IRUS1000128369989
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 3817 · Folio 184 · Hoja V15425
StatusVigente

Activity

MORA CARBONELL SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 11 February 2010 to 4 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MORA CARBONELL SAMora Carbonell Antoni RosendMora Carbonell Anton…Mora Carbonell EncarnacionMora Carbonell Encar…Mora Carbonell JoseMora Carbonell Jose

Registered actos

  1. ReeleccionesPublished 04/02/2025· Registered 28/01/2025· I/A 19
  2. Cambio de domicilio socialPublished 04/02/2025· Registered 28/01/2025· I/A 19
  3. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 17
  4. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 16
  5. ReeleccionesPublished 13/01/2020· Registered 03/01/2020· I/A 15
  6. ReeleccionesPublished 16/02/2015· Registered 06/02/2015· I/A 14
  7. Modificaciones estatutariasPublished 31/01/2013· Registered 24/01/2013· I/A 13
  8. ReeleccionesPublished 11/02/2010· Registered 02/02/2010· I/A 12

Changes

  1. 04/02/2025Cambio de domicilio social

    C/ PEDRO ALEIXANDRE 49 13 (VALENCIA)

  2. 31/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2025#8472716
    ReeleccionesCambio de domicilio social
    MORA CARBONELL SA. Reelecciones. Adm. Solid.: MORA CARBONELL JOSE;MORA CARBONELL ANTONI ROSEND;MORA CARBONELL ENCARNACION. Cambio de domicilio social. C/ PEDRO ALEIXANDRE 49 13 (VALENCIA). Datos registrales. S 8 , H V 15425, I/A 19 (28.01.25).
  2. 20/07/2022#7082767
    Nombramientos
    MORA CARBONELL SA. Nombramientos. Apoderado: PRIETO DE AGUIAR ALFONSO. Datos registrales. T 3817, L 1129, F 184, S 8, H V 15425, I/A 17 (13.07.22).
  3. 10/03/2020#5835769
    Nombramientos
    MORA CARBONELL SA. Nombramientos. Apoderado: MIRA FERRIOLS FERNANDO VICENTE. Datos registrales. T 3817, L 1129, F 184, S 8, H V 15425, I/A 16 ( 3.03.20).
  4. 13/01/2020#5735817
    Reelecciones
    MORA CARBONELL SA. Reelecciones. Adm. Solid.: MORA CARBONELL JOSE;MORA CARBONELL ANTONI ROSEND;MORA CARBONELL ENCARNACION. Datos registrales. T 3817, L 1129, F 183, S 8, H V 15425, I/A 15 ( 3.01.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME…
  5. 16/02/2015#3194810
    Reelecciones
    MORA CARBONELL SA. Reelecciones. Adm. Solid.: MORA CARBONELL JOSE;MORA CARBONELL ANTONI ROSEND;MORA CARBONELL ENCARNACION. Datos registrales. T 3817, L 1129, F 183, S 8, H V 15425, I/A 14 ( 6.02.15).
  6. 31/01/2013#2101010
    Modificaciones estatutarias
    MORA CARBONELL SA. Modificaciones estatutarias. Modificada la redacción del artículo 16º de los Estatutos Sociales.. Datos registrales. T 3817, L 1129, F 183, S 8, H V 15425, I/A 13 (24.01.13).
  7. 11/02/2010#586038
    Reelecciones
    MORA CARBONELL SA. Reelecciones. Adm. Solid.: MORA CARBONELL ENCARNACION;MORA CARBONELL JOSE;MORA CARBONELL ANTONI ROSEND. Datos registrales. T 3817, L 1129, F 183, S 8, H V 15425, I/A 12 ( 2.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO ALEIXANDRE 49 13 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4682 — are listed together.

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