CALAFIA IBERIA SL

Hoja M815895· NIF B56782238

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
14/03/2024
Directors :
Cerbelli Gioia, Piedrahita Alexandra, Li Deborah, Lao Marzo Marta

Legal information

Legal information for CALAFIA IBERIA SL

NIF
Hoja registral
IRUS1000314601238
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date14/03/2024
LocalityMadrid
Register referenceTomo 46463 · Folio 171 · Hoja M815895
StatusVigente

Activity

CALAFIA IBERIA 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 14 March 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CALAFIA IBERIA SLCerbelli GioiaCerbelli GioiaLi DeborahLi DeborahPiedrahita AlexandraPiedrahita AlexandraALTA ONE ADVISORY SLALTA ONE ADVISORY SLBACK FUND VENTURES SLBACK FUND VENTURES SL

Registered actos

  1. ConstituciónPublished 14/03/2024· Registered 07/03/2024· I/A 1
  2. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 1

Capital · events

  1. 14/03/2024Constitución
    Initial capital: 3 001,00 €

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. 14/03/2024#7985129
    ConstituciónNombramientos
    CALAFIA IBERIA SL. Constitución. Comienzo de operaciones: 21.11.23. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTELLO 102 - 2 DERECHA (MADRID). Capital: 3.001,00 Euros. Nombramientos. SecreNoConsj: LAO MARZO MARTA. Consejer…

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/ CASTELLO 102 - 2 DERECHA (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