CALA SERENA INVERSIONES SL

Hoja A192941· NIF B19923473

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2024
Directors :
STRATEGIC AREA 360 SL, MARINA VISTA CAPITAL GROUP SL

Legal information

Legal information for CALA SERENA INVERSIONES SL

NIF
Hoja registral
IRUS1000426554986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2024
LocalityElche/Elx
StatusVigente

Activity

CALA SERENA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 August 2024. The Spanish commercial register has published 7 filings for this company, from 14 August 2024 to 25 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Arrendamiento de bienes inmobiliarios por cuenta propia. Actividades y servicios inmobiliarios por cuenta de terceros. Gestión y administración de fincas. Reformas de todo tipo de bienes inmuebles. Gestión y administración de la propiedad inmobi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALA SERENA INVERSION…MARINA VISTA CAPITAL GROUP SLMARINA VISTA CAPITAL…STRATEGIC AREA 360 SLSTRATEGIC AREA 360 SL

Registered actos

  1. Ampliación del objeto socialPublished 25/04/2025· Registered 16/04/2025· I/A 5
  2. Modificaciones estatutariasPublished 14/03/2025· Registered 07/03/2025· I/A 4
  3. NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 3
  4. Ceses/DimisionesPublished 28/02/2025· Registered 21/02/2025· I/A 2
  5. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 2
  6. ConstituciónPublished 14/08/2024· Registered 07/08/2024· I/A 1
  7. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 1

Changes

  1. 25/04/2025Ampliación del objeto social

    Promoción inmobiliaria.

  2. 14/03/2025Modificaciones estatutarias

Capital · events

  1. 14/08/2024Constitución
    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. 25/04/2025#8607364
    Ampliación del objeto social
    CALA SERENA INVERSIONES SL. Ampliación del objeto social. Promoción inmobiliaria. Datos registrales. S 8 , H A 192941, I/A 5 (16.04.25).
  2. 14/03/2025#8540006
    Modificaciones estatutarias
    CALA SERENA INVERSIONES SL. Modificaciones estatutarias. ARTICULO 11. JUNTA GENERAL. Datos registrales. S 8 , H A 192941, I/A 4 ( 7.03.25).
  3. 04/03/2025#8520006
    Nombramientos
    CALA SERENA INVERSIONES SL. Nombramientos. Apo.Manc.: SANCHEZ SIMON ALEJANDRO;GALINDO CAMPILLO MIGUEL ANGEL;MARTINEZ BELIJAR JOSE;SANCHEZ MARTINEZ CARLOS FRANCISCO;POMARES GOMEZ DAVID. Datos registrales. S 8 , H A 192941, I/A 3 (25.02.25).
  4. 28/02/2025#8515200
    Ceses/DimisionesNombramientos
    CALA SERENA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RAMON MANUEL JOSE;SANCHEZ SIMON ALEJANDRO;GALINDO CAMPILLO MIGUEL ANGEL. Nombramientos. Adm. Mancom.: STRATEGIC AREA 360 SL;MARINA VISTA CAPITAL GROUP SL. Otros conceptos: Cambio del …
  5. 14/08/2024#8212573
    ConstituciónNombramientos
    CALA SERENA INVERSIONES SL. Constitución. Comienzo de operaciones: 18.07.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Arrendamiento de bienes inmobiliarios por cuenta propia. Actividades y servicios inmobiliarios por cuen…

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/ CRISTOBAL SANZ 35 BAJO (ELCHE), Elche/Elx, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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