CARBON PUERTO OPERACIONES PORTUARIAS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- €620,874.32
- First publication
- 7 Apr 2009
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PICOSSI GOÑI JUAN MANUEL |
| Auditor | AUDITORES Y CONSULTORES DEL SUR SLP |
| Auditor | BDO AUDIBERIA AUDITORES SLP |
| Board member | GARCIA MUÑIZ PABLO LUIS |
| Board member | LAMAIGNERE SOCIEDAD LIMITADA |
| Board member | PEDROSA GUTIERREZ JOSE LUIS |
| Board member | PRUNERA MAS MERCE |
| Board member | SOLETO ORDAX CARLOS |
| Board member | VAPORES SUARDIAZ SUR ATLANTICO SL |
| Chairperson | GARCIA MUÑIZ PABLO LUIS |
| Attorney-in-fact (joint, and joint and several) | ARMENGOL BALGORRI MIREIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA MUÑIZ PABLO LUIS |
| Attorney-in-fact (joint, and joint and several) | GAÑARUL NARANJO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GUERRA CABALLERO JAVIER |
| Attorney-in-fact (joint, and joint and several) | PEDROSA GUTIERREZ JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | PRUNERA MAS MERCE |
| Attorney-in-fact (joint, and joint and several) | SOLETO ORDAX CARLOS |
| Secretary (not a board member) | CARRETERO GONZALEZ FLORENCIA |
| Secretary (not a board member) | ILIEVA DESISLAVA ROSENOVA |
| Vice chairperson | VAPORES SUARDIAZ SUR ATLANTICO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Extension of corporate purpose | Notice 396881 |
| 27 Mar 2026 | Revocations, Other items | Notice 156580 |
| 5 Jan 2026 | Appointments | Notice 3648 |
| 21 Oct 2025 | Appointments | Notice 459533 |
| 19 May 2023 | Revocations | Notice 228324 |
| 18 Apr 2023 | Correction of errors | Notice 181605 |
| 17 Apr 2023 | Correction of errors | Notice 179798 |
| 7 Feb 2023 | Appointments | Notice 66569 |
| 7 Feb 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 66568 |
| 17 Mar 2022 | Re-elections | Notice 119715 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/carbon-puerto-operaciones-portuarias-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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