PLATTER PROJECT SL
Hoja M486526· NIF B65125031
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ANANZAR IBERIA SL, REDUR SL
Legal information
Legal information for PLATTER PROJECT SL
Activity
PLATTER PROJECT SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 6 October 2009 to 18 September 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- ANANZAR IBERIA SLSince 27/09/2016Administrador Único
- REDUR SLSince 22/06/2022Administrador Único
Former
- REDUR SOCIEDAD LIMITADACeased on 22/06/2022Administrador Único
- Rodriguez Jimenez AngelCeased on 13/01/2010Administrador Único
Authorised representatives
Current
- Lozano Vazquez Angel AlbertoSince 13/01/2010Apoderado
- Lozano Roy AngelSince 27/09/2016Apoderado
- Vazquez Blasco Angela MarinaSince 27/09/2016Apoderado
- Lozano Vazquez RaulSince 27/09/2016Apoderado
Directors network map
Cap table · shareholdings
- ANTRACITA CINCO SL100 %
Legal entity · since 25/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANTRACITA CINCO SL100 %Vigente
Legal entity · since 25/03/2010
Beneficial owner network map
Registered actos
Changes
- 29/06/2022Cambio de domicilio social
POLIG INDUSTRIAL REDUR, CARRETERA ALGETE-MADRID, K (ALGETE)
- 05/10/2016Modificaciones estatutarias
- 25/03/2010Declaración de unipersonalidad
ANTRACITA CINCO SL
- 06/10/2009Cambio de domicilio social
C/ CRISTOBAL BORDIU 35 5& - LOCAL 506 (MADRID)
Timeline (BORME)
- 18/09/2025#8827952Nombramientos
PLATTER PROJECT SL. Nombramientos. Apoderado: LOZANO ROY ANGEL;VAZQUEZ BLASCO ANGELA MARINA;LOZANO VAZQUEZ RAUL;LOZANO VAZQUEZ ANGEL ALBERTO. Datos registrales. S 8 , H M 486526, I/A 8 (11.09.25).
- 29/06/2022#7049933Ceses/DimisionesNombramientosCambio de domicilio social
PLATTER PROJECT SL. Ceses/Dimisiones. Representan: LOZANO ROY ANGEL. Adm. Unico: REDUR SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: REDUR SL. Representan: LOZANO ROY ANGEL. Cambio de domicilio social. POLIG INDUSTRIAL REDUR, CARRETERA ALGETE-MADRID,… - 11/08/2021#6564819Nombramientos
PLATTER PROJECT SL. Nombramientos. Apo.Man.Soli: LOZANO ROY ANGEL;VAZQUEZ BLASCO ANGELA MARINA;LOZANO VAZQUEZ ANGEL ALBERTO;LOZANO VAZQUEZ RAUL. Datos registrales. T 27003 , F 154, S 8, H M 486526, I/A 6 ( 4.08.21).
- 05/10/2016#4050019Ceses/DimisionesNombramientosModificaciones estatutarias
PLATTER PROJECT SL. Ceses/Dimisiones. Adm. Unico: LOZANO VAZQUEZ ANGEL ALBERTO. Nombramientos. Adm. Unico: ANANZAR IBERIA SL. Representan: LOZANO ROY ANGEL. Apo.Man.Soli: LOZANO ROY ANGEL;VAZQUEZ BLASCO ANGELA MARINA;LOZANO VAZQUEZ ANGEL ALBERTO;LOZA… - 25/03/2010#648610Declaración de unipersonalidad
PLATTER PROJECT SL. Declaración de unipersonalidad. Socio único: ANTRACITA CINCO SL. Datos registrales. T 27003 , F 147, S 8, H M 486526, I/A 4 (12.03.10).
- 22/01/2010#552281Ceses/DimisionesNombramientos
PLATTER PROJECT SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ ANGEL. Nombramientos. Adm. Unico: LOZANO VAZQUEZ ANGEL ALBERTO. Datos registrales. T 27003 , F 147, S 8, H M 486526, I/A 3 (13.01.10).
- 06/10/2009#409727Cambio de domicilio social
PLATTER PROJECT SL. Cambio de domicilio social. C/ CRISTOBAL BORDIU 35 5& - LOCAL 506 (MADRID). Datos registrales. T 27003 , F 147, S 8, H M 486526, I/A 2 (23.09.09).
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.