CA CORP ASSET LUX S.L
Hoja B632896· NIF B21774807
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 124 800,00 €
- Incorporation :
- 30/04/2025
- Director :
- Fernandez Roldan Alma Delia
Legal information
Legal information for CA CORP ASSET LUX S.L
Activity
CA CORP ASSET LUX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 30 April 2025. The Spanish commercial register has published 5 filings for this company, from 30 April 2025 to 26 September 2025, across 4 distinct types of filing. Its registered share capital is 124 800,00 €.
Economic activity (CNAE)
6811
Corporate purpose
ACTIVIDAD PRINCIPAL: 6811 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 4619 / ACTIVIDADES DE LOS AGENTES DEL COMERCIO AL POR MAYOR NO ESPECIALIZADO. 7020 / OTRAS ACTIVIDADES DE CONSULTORIA, ETC.
Directors and representatives
Directors
Current
- Fernandez Roldan Alma DeliaSince 19/09/2025Administrador Único
Former
- Lopez Perez Francisco JavierCeased on 19/09/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/09/2025· Registered 19/09/2025· I/A 2
- NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 2
- Ampliación de capitalPublished 26/09/2025· Registered 19/09/2025· I/A 2
- ConstituciónPublished 30/04/2025· Registered 23/04/2025· I/A 1
- NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 1
Capital · events
- 26/09/2025Ampliación de capitalResulting capital: 124 800,00 € (+121 800,00 €)
- 30/04/2025ConstituciónInitial 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)
- 26/09/2025#8837958RevocacionesNombramientosAmpliación de capital
CA CORP ASSET LUX S.L. Revocaciones. ADM.UNICO: LOPEZ PEREZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: FERNANDEZ ROLDAN ALMA DELIA. Ampliación de capital. Capital: 121.800,00 Euros. Resultante Suscrito: 124.800,00 Euros. Datos registrales. S 8 , H B… - 30/04/2025#8612971ConstituciónNombramientos
CA CORP ASSET LUX S.L. Constitución. Comienzo de operaciones: 31.03.25. Objeto social: ACTIVIDAD PRINCIPAL: 6811 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 4619 / ACTIVIDADES DE LOS AGENTES DEL COMERCIO AL POR MAYOR N…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.