CARRANAJERA SL

Hoja M830510· NIF B19365030

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2024
Directors :
Ferguson Jaen Antonio Luis, Garcia Zabala Paula

Legal information

Legal information for CARRANAJERA SL

NIF
Hoja registral
IRUS1000427210146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2024
LocalityMadrid
StatusVigente

Activity

CARRANAJERA 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 29 August 2024. The Spanish commercial register has published 8 filings for this company, from 29 August 2024 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Zabala Paula100 %

Individual · ultimate beneficial owner · since 29/08/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 4
  2. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 3
  3. NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 3
  4. Ampliación del objeto socialPublished 05/03/2025· Registered 25/02/2025· I/A 3
  5. ConstituciónPublished 29/08/2024· Registered 22/08/2024· I/A 1
  6. Declaración de unipersonalidadPublished 29/08/2024· Registered 22/08/2024· I/A 1
  7. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 1

Changes

  1. 05/03/2025Ampliación del objeto social

    - Actividades de las sociedades de holding (actividad principal CNAE 6420) - La gestión y administración de valores representativos de los fondospropios de entidades no residentes en territorio español y que dicho objeto social se desarrolla mediante la correspondiente organización de medios...

  2. 29/08/2024Declaración de unipersonalidad

    GARCIA ZABALA PAULA

Capital · events

  1. 29/08/2024Constitución
    Initial capital: 3 000,00 €

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. 12/03/2025#8534851
    Nombramientos
    CARRANAJERA SL. Nombramientos. Apoderado: GARCIA ZABALA PAULA. Datos registrales. S 8 , H M 830510, I/A 4 ( 4.03.25).
  2. 05/03/2025#8523233
    Ceses/DimisionesNombramientosAmpliación del objeto social
    CARRANAJERA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Adm. Mancom.: GARCIA ZABALA PAULA;FERGUSON JAEN ANTONIO LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  3. 06/02/2025#8476323
    CARRANAJERA SL. Sociedad unipersonal. Cambio de identidad del socio único: CENTENNIAL PARTNERS SA. Datos registrales. S 8 , H M 830510, I/A 2 (29.01.25).
  4. 29/08/2024#8230997
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARRANAJERA SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTILLO 26 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA ZABALA PAULA. Nomb…

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 2024

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/ CASTILLO 26 (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