PORTOCARRERO SA

Hoja AL1456· NIF A04050019

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 100,00 €
Directors :
Salvador Padillo Joaquin, Sebastian Fernandez Jose Luis, Egea Estudillo Juan Arturo

Legal information

Legal information for PORTOCARRERO SA

NIF
Hoja registral
IRUS1000004550241
Legal formSociedad Anónima (SA)
Share capital60 100,00 €
Register referenceTomo 60 · Folio 129 · Hoja AL1456
StatusVigente

Activity

PORTOCARRERO SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 9 filings for this company, from 18 December 2013 to 14 February 2024, across 5 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
PORTOCARRERO SAEgea Estudillo Juan ArturoEgea Estudillo Juan …Salvador Padillo JoaquinSalvador Padillo Joa…Sebastian Fernandez Jose LuisSebastian Fernandez …EJIDO NORTE SOCIEDAD ANONIMAEJIDO NORTE SOCIEDAD…A Q VIVIENDAS SLA Q VIVIENDAS SLZAMIA MEDITERRANEO 20 SOCIEDAD LIMITADAZAMIA MEDITERRANEO 2…WOMPARK WORKS 15 SLWOMPARK WORKS 15 SLYOTEL WORKS SLYOTEL WORKS SLIJQ ANDALUCIA SLIJQ ANDALUCIA SLARES ANDALUCIA SLARES ANDALUCIA SLCENTRO INDUSTRIAL ALMERIENSE SOCIEDAD ANONIMACENTRO INDUSTRIAL AL…CONSULTORA INDUSTRIAL SACONSULTORA INDUSTRIA…SUELIA 15 SASUELIA 15 SADIMENSUR SLDIMENSUR SLJARQUIL SOCIEDAD ANONIMAJARQUIL SOCIEDAD ANO…FLUIDOS SUPERCRITICOS BIOQUIMICOS SOCIEDAD LIMITADAFLUIDOS SUPERCRITICO…LAHAT 2014 SLLAHAT 2014 SLJARQUIL VERDE SOCIEDAD LIMITADAJARQUIL VERDE SOCIED…JARQUIL SPORT SOCIEDAD LIMITADAJARQUIL SPORT SOCIED…HLL ANDALUCIA 2020 SOCIEDAD LIMITADAHLL ANDALUCIA 2020 S…FINCARUS GESTION 18 SOCIEDAD LIMITADAFINCARUS GESTION 18 …DESARROLLOS ESTRATEGICOS DEL LEVANTE SLDESARROLLOS ESTRATEG…DESARROLLOS ECONOMICOS DEL SURESTE SLDESARROLLOS ECONOMIC…THE SUN FIRST SLTHE SUN FIRST SLJARQUIL-OFI S.AJARQUIL-OFI S.AJARPRE SAJARPRE SAPARQUE EMPRESARIAL PRIMORES, SOCIEDAD LIMITADAPARQUE EMPRESARIAL P…PROINAL SAPROINAL SATRANSPORTES SEBASTIAN BELMONTE SATRANSPORTES SEBASTIA…INGENIERIA CENTRO DE CALCULO Y SERVICIOS INTEGRADOS 1982 SLINGENIERIA CENTRO DE…INSTITUTO MURGIS DE LA CALIDAD SOCIEDAD LIMITADAINSTITUTO MURGIS DE …MAGNITAL SLMAGNITAL SLMARINA DEL CABO SLMARINA DEL CABO SLMARMOLES ALMANSA CRUZ S.LMARMOLES ALMANSA CRU…RESIDENCIAL JAVELIN SOCIEDAD LIMITADARESIDENCIAL JAVELIN …H-SAME ALMERIA SOCIEDAD LIMITADAH-SAME ALMERIA SOCIE…LAS VILLAS DE AGUADULCE SALAS VILLAS DE AGUADU…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 16
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 16
  3. Ceses/DimisionesPublished 19/09/2017· Registered 11/09/2017· I/A 15
  4. NombramientosPublished 19/09/2017· Registered 11/09/2017· I/A 15
  5. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 14
  6. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 14
  7. ReeleccionesPublished 18/12/2013· Registered 10/12/2013· I/A 14
  8. Reducción de capitalPublished 18/12/2013· Registered 10/12/2013· I/A 14
  9. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 14

Changes

  1. 18/12/2013Modificaciones estatutarias

Capital · events

  1. 18/12/2013Reducción de capital
    Resulting capital: 60 100,00 €

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)

  1. 14/02/2024#7932047
    Ceses/DimisionesNombramientos
    PORTOCARRERO SA. Ceses/Dimisiones. Consejero: SALVADOR PADILLO JOAQUIN;SANTAELLA RODRIGUEZ MIGUEL;SEBASTIAN FERNANDEZ JOSE LUIS;EGEA HUESO ARTURO. Secretario: SALVADOR PADILLO JOAQUIN. Cons.Del.Sol: SALVADOR PADILLO JOAQUIN. Vicepresid.: SANTAELLA RO…
  2. 19/09/2017#4544965
    Ceses/DimisionesNombramientos
    PORTOCARRERO SA. Ceses/Dimisiones. Cons.Del.Sol: EGEA HUESO ARTURO. Secretario: SALVADOR PADILLO JOAQUIN. Consejero: EGEA HUESO ARTURO;SANTAELLA RODRIGUEZ MIGUEL;SALVADOR PADILLO JOAQUIN. Presidente: EGEA HUESO ARTURO. Vicepresid.: SANTAELLA RODRIGUE…
  3. 18/12/2013#2590501
    Ceses/DimisionesNombramientosReeleccionesReducción de capitalModificaciones estatutarias
    PORTOCARRERO SA. Ceses/Dimisiones. Cons.Del.Sol: SANTAELLA RODRIGUEZ MIGUEL;EGEA HUESO ARTURO;SALVADOR PADILLO JOAQUIN. Nombramientos. Cons.Del.Sol: EGEA HUESO ARTURO;SANTAELLA RODRIGUEZ MIGUEL;SALVADOR PADILLO JOAQUIN. Reelecciones. Secretario: SALV…

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 addressCalle José Morales Abad s/n, Edificio Jarquil, Planta Baja, ALMERÍA
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 6812 — are listed together.

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