CARBELEDA SL

Hoja M797671· NIF B13803564

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 841,21 €
Incorporation :
18/05/2023
Directors :
Castañeda Castañeda Jose Felipe, Castañeda Diaz Carmen Maria, Diaz Garcia Carmen

Legal information

Legal information for CARBELEDA SL

NIF
Hoja registral
IRUS1000313215959
Legal formSociedad Limitada (SL)
Share capital18 841,21 €
Incorporation date18/05/2023
LocalityMadrid
Register referenceTomo 45345 · Folio 43 · Hoja M797671
StatusVigente

Activity

CARBELEDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2023. The Spanish commercial register has published 7 filings for this company, from 20 June 2023 to 16 July 2024, across 3 distinct types of filing. Its registered share capital is 18 841,21 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y administración, dirección, y gestión de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto, por cuenta propia. (CNAE 6420) 2. La prestación de servicios de administración...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
CARBELEDA SLCastañeda Castañeda Jose FelipeCastañeda Castañeda …Castañeda Diaz Carmen MariaCastañeda Diaz Carme…Diaz Garcia CarmenDiaz Garcia CarmenJOCABECA SLJOCABECA SLDOBLE DAMA SOCIEDAD LIMITADADOBLE DAMA SOCIEDAD …CARBEA SLCARBEA SLCOGAMA SOCIEDAD LIMITADACOGAMA SOCIEDAD LIMI…HOSTELERA EL ROCIO SLLHOSTELERA EL ROCIO S…PARAISO TRAVEL SA EN LIQUIDACIONPARAISO TRAVEL SA EN…

Registered actos

  1. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 6
  2. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 5
  3. Modificaciones estatutariasPublished 16/07/2024· Registered 09/07/2024· I/A 4
  4. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 3
  5. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
  6. ConstituciónPublished 20/06/2023· Registered 13/06/2023· I/A 1
  7. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 1

Changes

  1. 16/07/2024Modificaciones estatutarias

Capital · events

  1. 20/06/2023Constitución
    Initial capital: 18 841,21 €

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. 16/07/2024#8171824
    Nombramientos
    CARBELEDA SL. Nombramientos. Apoderado: DIAZ GARCIA CARMEN. Datos registrales. S 8 , H M 797671, I/A 6 ( 9.07.24).
  2. 16/07/2024#8171823
    Nombramientos
    CARBELEDA SL. Nombramientos. Con.Delegado: CASTAÑEDA CASTAÑEDA JOSE FELIPE. Datos registrales. S 8 , H M 797671, I/A 5 ( 9.07.24).
  3. 16/07/2024#8171822
    Modificaciones estatutarias
    CARBELEDA SL. Modificaciones estatutarias. 20. Remuneración de los administradores. . Datos registrales. S 8 , H M 797671, I/A 4 ( 9.07.24).
  4. 04/01/2024#10585939
    Nombramientos
    CARBELEDA SL. Nombramientos. Aud.C.Con.: ADN GRAM AUDIT SLP. Datos registrales. T 45345 , F 43, S 8, H M 797671, I/A 3 (27.12.23).
  5. 16/11/2023#7795611
    Nombramientos
    CARBELEDA SL. Nombramientos. Apo.Sol.: CASTAÑEDA CASTAÑEDA JOSE FELIPE. Apo.Manc.: DIAZ GARCIA CARMEN;CASTAÑEDA DIAZ CARMEN MARIA;CASTAÑEDA DIAZ BEATRIZ. Datos registrales. T 45345 , F 42, S 8, H M 797671, I/A 2 ( 8.11.23).
  6. 20/06/2023#7587564
    ConstituciónNombramientos
    CARBELEDA SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: La adquisición, tenencia, disfrute y administración, dirección, y gestión de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualq…

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· Incorporated 2023

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 addressC/ ALCALA 157 6º E (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector