• Company «Cargacoches SL»

  • Last update: Oct. 22, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87797361
Status Active
Province Madrid
Incorporation date May 5, 2017 (5 years, 4 months ago)
Address C/ Condesa De Venadito 5a 2º (Madrid)
Corporate purpose 1. el proyecto, instalación, construcción, explotación y mantenimiento de instalaciones energéticas ligadas al vehiculo eléctrico y soluciones de movilidad sostenible. 2. la gestión en régimen de propiedad, arrendamiento o concesión de puntos de recargas eléctricas . 3. todas las actividades...
Share capital 4,242,138.0 euros
Officers
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Position Natural or legal entity From Until
Apoderado Ricoy Granda Jose Ramon 22/10/2021 Current
Apoderado Rico Perez Fernando Jose 22/10/2021 Current
Apoderado Perez Gimbel Jose-Maria 22/10/2021 Current
Apoderado Paso Cañabate Jorge 22/10/2021 Current
Apoderado Moliner Robredo Fernando Angel 22/10/2021 Current
Apoderado Lopez-Reina Martinez Francisco 22/10/2021 Current
Apoderado Fernandez-Cuesta Laborde Raimundo 22/10/2021 Current
Apoderado Ezpeleta Puras Maria Aranzazu 22/10/2021 Current
Apoderado Calleja Garcia Jose Luis 22/10/2021 Current
VsecrNoConsj Murillo Gimenez Enrique 20/10/2021 Current
Representan Montes Jimenez Francisco Javier 20/10/2021 Current
Consejero Moliner Robredo Fernando 20/10/2021 Current
Representan Linares Corell Belen 20/10/2021 Current
Apoderado Gestion De Recursos Corporativos SL 20/10/2021 Current
Representan Entrecanales Carrion Jose 20/10/2021 Current
Presidente Acciona Desarrollo Corporativo Energia SL 20/10/2021 Current
Consejero Acciona Desarrollo Corporativo Energia SL 20/10/2021 Current
Consejero Acciona Administracion Energia Tres SL 20/10/2021 Current
Consejero Acciona Administracion Energia SL 20/10/2021 Current
Consejero Acciona Administracion Energia Dos SL 20/10/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Representan Torres Peñin Francisco Javier 14/12/2018 20/10/2021
Consejero Ricoy Grandas Jose Ramon 13/11/2019 20/10/2021
Consejero Reguero Saa Almudena 14/12/2018 20/10/2021
Consejero Productos Ceramicos Cetosa SA 14/12/2018 20/10/2021
Representan Moliner Robredo Fernando 14/12/2018 20/10/2021
Consejero Kiko Y Tiger SL 14/12/2018 20/10/2021
Presidente Jatiel Gestion SL 14/12/2018 20/10/2021
Consejero Jatiel Gestion SL 14/12/2018 20/10/2021
Con.Delegado Jatiel Gestion SL 14/12/2018 20/10/2021
Representan Gomez Cabezuelo Ricardo 14/12/2018 20/10/2021
Consejero Finanferro Capital SL 14/12/2018 20/10/2021
SecreNoConsj Fernandez Serrano Raquel 28/02/2020 20/10/2021
Consejero Efedos Objetivos SL 20/10/2020 20/10/2021
Consejero Cuevas Tello Jose Maria 14/12/2018 20/10/2021
Representan Coronado Cervigon Fausto 20/10/2020 20/10/2021
Representan Contreras Ortiz Jose Luis 14/12/2018 20/10/2021
Consejero Alba Garces Manuel 03/03/2020 20/10/2021
Apo.Sol. Fernandez Casado Juan Carlos 11/10/2018 26/02/2021
Representan Fernandez Serrano Raquel 14/12/2018 28/02/2020
SecreNoConsj Eurolegis SL 14/12/2018 28/02/2020
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cargacoches SL.

22

Oct 2021

Otros conceptos


Revocar parcialmente el poder conferido a favor de don José RamónRicoy Grandas, con DNI 05205351-Z, mediante escritura otorgada el 19 de septiembre de 2018 ante el Notario de Madrid, don Alfredo Barrau Moreno, bajo el número 1.808 de su protocolo, que motivó la inscripción 4ª de la hoja social.


Announcement 475837 of 2021
Registry data: T 39819 , F 225, S 8, H M 645630, I/A 20

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 475837 of 2021
Registry data: T 39819 , F 225, S 8, H M 645630, I/A 20

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gestion De Recursos Corporativos SL

Announcement 470954 of 2021
Registry data: T 39819 , F 222, S 8, H M 645630, I/A 19

20

Oct 2021

Modificaciones estatutarias


On date 20/10/2021, the company made the following statutory modifications:

Refundición de los estatutos sociales..


Announcement 470953 of 2021
Registry data: T 39819 , F 218, S 8, H M 645630, I/A 18

20

Oct 2021

Ampliación de capital


On date 20/10/2021, by means of the corresponding deed, the increase of €1,540,139.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 57.00 % increase in capital, leaving a resulting share capital of €4,242,138.0.


Announcement 470952 of 2021
Registry data: T 39819 , F 217, S 8, H M 645630, I/A 17

20

Oct 2021

Nombramientos


On 20/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 470951 of 2021
Registry data: T 39819 , F 216, S 8, H M 645630, I/A 16

20

Oct 2021

Ceses/Dimisiones


On 20/10/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 470951 of 2021
Registry data: T 39819 , F 216, S 8, H M 645630, I/A 16

08

Oct 2021

Ampliación de capital


On date 08/10/2021, by means of the corresponding deed, the increase of €78,699.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 3.00 % increase in capital, leaving a resulting share capital of €2,701,999.0.


Announcement 457377 of 2021
Registry data: T 39819 , F 215, S 8, H M 645630, I/A 15

26

Feb 2021

Revocaciones


On 26/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Fernandez Casado Juan Carlos

Announcement 107583 of 2021
Registry data: T 39819 , F 215, S 8, H M 645630, I/A 14

20

Oct 2020

Ampliación de capital


On date 20/10/2020, by means of the corresponding deed, the increase of €500,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 23.55 % increase in capital, leaving a resulting share capital of €2,623,300.0.


Announcement 365419 of 2020
Registry data: T 39819 , F 214, S 8, H M 645630, I/A 13

20

Oct 2020

Nombramientos


On 20/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Efedos Objetivos SL
Representan Coronado Cervigon Fausto

Announcement 365419 of 2020
Registry data: T 39819 , F 214, S 8, H M 645630, I/A 13

14

Aug 2020

Modificaciones estatutarias


On date 14/08/2020, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 15 Y 23 DE LOS ESTATUTOS SOCIALES..


Announcement 279547 of 2020
Registry data: T 39819 , F 214, S 8, H M 645630, I/A 12

27

Jul 2020

Ampliación de capital


On date 27/07/2020, by means of the corresponding deed, the increase of €500,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 30.80 % increase in capital, leaving a resulting share capital of €2,123,300.0.


Announcement 251233 of 2020
Registry data: T 39819 , F 213, S 8, H M 645630, I/A 11

03

Mar 2020

Nombramientos


On 03/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Alba Garces Manuel

Announcement 109735 of 2020
Registry data: T 39819 , F 213, S 8, H M 645630, I/A 10

28

Feb 2020

Nombramientos


On 28/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Fernandez Serrano Raquel

Announcement 105573 of 2020
Registry data: T 35933 , F 180, S 8, H M 645630, I/A 9

28

Feb 2020

Ceses/Dimisiones


On 28/02/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Fernandez Serrano Raquel
SecreNoConsj Eurolegis SL

Announcement 105573 of 2020
Registry data: T 35933 , F 180, S 8, H M 645630, I/A 9

13

Jan 2020

Ampliación de capital


On date 13/01/2020, by means of the corresponding deed, the increase of €120,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 7.98 % increase in capital, leaving a resulting share capital of €1,623,300.0.


Announcement 21535 of 2020
Registry data: T 35933 , F 180, S 8, H M 645630, I/A 8

07

Jan 2020

Ampliación de capital


On date 07/01/2020, by means of the corresponding deed, the increase of €500,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 49.84 % increase in capital, leaving a resulting share capital of €1,503,300.0.


Announcement 11517 of 2020
Registry data: T 35933 , F 179, S 8, H M 645630, I/A 7

13

Nov 2019

Nombramientos


On 13/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Ricoy Grandas Jose Ramon

Announcement 479656 of 2019
Registry data: T 35933 , F 178, S 8, H M 645630, I/A 6

14

Dec 2018

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 517137 of 2018
Registry data: T 35933 , F 177, S 8, H M 645630, I/A 5

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