RECICAB 2005 SL
Hoja CA65584· NIF B92659838
- Registered address :
- Activity :
- Tratamiento y eliminación de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RECICAB 2005 SL
Activity
RECICAB 2005 SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). The Spanish commercial register has published 43 filings for this company, from 29 February 2012 to 25 November 2025, across 11 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3821 · Tratamiento y eliminación de residuos no peligrosos
Directors and representatives
Directors
Former
- GRUPO ILUNION SLCeased on 18/11/2025Administrador Mancomunado
- ILUNION RECICLADOS SACeased on 18/11/2025Administrador Mancomunado
Authorised representatives
Former
- Antonio Jose Sosa BenitezCeased on 18/11/2025Apoderado
- Antonio Jesus Recioy CabralCeased on 18/11/2025Apoderado Solidario
- Nerea Bidaurrazaga MarijuanCeased on 18/11/2025Apoderado Mancomunado
- Pablo Carbonero RuizCeased on 18/11/2025Apoderado Solidario
- Paola Del Rio CebrianCeased on 18/11/2025Apoderado Mancomunado
- Jose Marcelo CopanoCeased on 18/11/2025Apoderado Solidario
- Ignacio Diosdado CuquerellaCeased on 18/11/2025Apoderado Solidario
- Oscar Da Pena GallegoCeased on 18/11/2025Apoderado Mancomunado
- Joaquin Ingelmo De La MataCeased on 18/11/2025Apoderado Mancomunado
- Jaime De Diego AgueraCeased on 18/11/2025Apoderado Mancomunado Solidario
- Santamaria Ulloa MontserratCeased on 18/11/2025ApoderadoApoderado Solidario
- Cesar Alejandro Fernandez FidalgoCeased on 18/11/2025Apoderado Mancomunado
- Oñoro Medrano AlejandroCeased on 18/11/2025Apoderado Mancomunado
Auditors
Former
- DELOITE SLCeased on 18/11/2025Auditor
Directors network map
Registered actos
- DisoluciónPublished 25/11/2025· Registered 18/11/2025· I/A 10
- ExtinciónPublished 25/11/2025· Registered 18/11/2025· I/A 10
- NombramientosPublished 11/04/2025· Registered 01/04/2025· I/A 9
- NombramientosPublished 11/04/2025· Registered 01/04/2025· I/A 8
- NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 7
- NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 6
- NombramientosPublished 12/02/2025· Registered 03/02/2025· I/A 5
- RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 4
- NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 3
- Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 2
Changes
- 25/11/2025Disolución
- 25/11/2025Extinción
- 04/12/2024Cambio de domicilio social
POLIG INDUSTRIAL EL MARTILLO, CAMINO PORTAL A, 25 (PUERTO DE SANTA MARIA (EL)
Timeline (BORME)
- 25/11/2025#8936727DisoluciónExtinción
RECICAB 2005 SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H CA 65584, I/A 10 (18.11.25).
- 11/04/2025#8588482Nombramientos
RECICAB 2005 SL. Nombramientos. Apoderado: ANTONIO JOSE SOSA BENITEZ. Datos registrales. S 8 , H CA 65584, I/A 9 ( 1.04.25).
- 11/04/2025#8588481Nombramientos
RECICAB 2005 SL. Nombramientos. Apoderado: ANTONIO JOSE SOSA BENITEZ. Datos registrales. S 8 , H CA 65584, I/A 8 ( 1.04.25).
- 05/03/2025#8522258Nombramientos
RECICAB 2005 SL. Nombramientos. Apo.Man.Soli: JAIME DE DIEGO AGUERA. Datos registrales. S 8 , H CA 65584, I/A 7 (25.02.25).
- 21/02/2025#8504010Nombramientos
RECICAB 2005 SL. Nombramientos. Apo.Manc.: NEREA BIDAURRAZAGA MARIJUAN;OÑORO MEDRANO ALEJANDRO;CESAR ALEJANDRO FERNANDEZ FIDALGO;OSCAR DA PENA GALLEGO;PAOLA DEL RIO CEBRIAN;JOAQUIN INGELMO DE LA MATA. Datos registrales. S 8 , H CA 65584, I/A 6 (14.02… - 12/02/2025#8486233Nombramientos
RECICAB 2005 SL. Nombramientos. Auditor: DELOITE SL. Datos registrales. S 8 , H CA 65584, I/A 5 ( 3.02.25).
- 17/01/2025#8438267Revocaciones
RECICAB 2005 SL. Revocaciones. Apoderado: SANTAMARIA ULLOA MONTSERRAT;SANTAMARIA ULLOA MONTSERRAT. Datos registrales. S 8 , H CA 65584, I/A 4 (10.01.25).
- 17/01/2025#8438266Nombramientos
RECICAB 2005 SL. Nombramientos. Apo.Sol.: IGNACIO DIOSDADO CUQUERELLA;MONTSERRAT SANTAMARIA ULLOA;ANTONIO JESUS RECIOY CABRAL. Apo.Manc.: JAIME DE DIEGO AGUERA. Apo.Sol.: PABLO CARBONERO RUIZ;JOSE MARCELO COPANO. Datos registrales. S 8 , H CA 65584, … - 04/12/2024#8378878Cambio de domicilio social
RECICAB 2005 SL. Cambio de domicilio social. POLIG INDUSTRIAL EL MARTILLO, CAMINO PORTAL A, 25 (PUERTO DE SANTA MARIA (EL). Datos registrales. S 8 , H CA 65584, I/A 2 (27.11.24).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Tratamiento y eliminación de residuos no peligrosos — are listed together.