CALANAME SL

Hoja M707518· NIF B88519384

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2019
Director :
Pazos Mojeiko Maria

Legal information

Legal information for CALANAME SL

NIF
Hoja registral
IRUS1000304704962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2019
LocalityMadrid
Register referenceTomo 39825 · Folio 42 · Hoja M707518
StatusVigente

Activity

CALANAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 November 2019. The Spanish commercial register has published 9 filings for this company, from 15 November 2019 to 4 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dian Yañez Salma100 %

Individual · ultimate beneficial owner · since 15/11/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 4
  2. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 4
  3. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 3
  4. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 3
  5. Cambio de domicilio socialPublished 13/04/2021· Registered 06/04/2021· I/A 3
  6. Cambio de domicilio socialPublished 14/09/2020· Registered 07/09/2020· I/A 2
  7. ConstituciónPublished 15/11/2019· Registered 08/11/2019· I/A 1
  8. Declaración de unipersonalidadPublished 15/11/2019· Registered 08/11/2019· I/A 1
  9. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 1

Changes

  1. 13/04/2021Cambio de domicilio social

    C/ COLUMELA 9, - 3º IZQUIERDA (MADRID)

  2. 14/09/2020Cambio de domicilio social

    C/ ISABEL COLBRAND 10, 5º OFICINA 151 (MADRID)

  3. 15/11/2019Declaración de unipersonalidad

    DIAN YAÑEZ SALMA

Capital · events

  1. 15/11/2019Constitución
    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. 04/03/2026#9104512
    Ceses/DimisionesNombramientos
    CALANAME SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO YAÑEZ OSCAR. Nombramientos. Adm. Unico: PAZOS MOJEIKO MARIA. Datos registrales. S 8 , H M 707518, I/A 4 (25.02.26).
  2. 13/04/2021#6352976
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALANAME SL. Sociedad unipersonal. Cambio de identidad del socio único: EXPOSITO YAÑEZ OSCAR. Ceses/Dimisiones. Adm. Unico: DIAN YAÑEZ SALMA. Nombramientos. Adm. Unico: EXPOSITO YAÑEZ OSCAR. Cambio de domicilio social. C/ COLUMELA 9, - 3º IZQUIERDA (…
  3. 14/09/2020#6034215
    Cambio de domicilio social
    CALANAME SL. Cambio de domicilio social. C/ ISABEL COLBRAND 10, 5º OFICINA 151 (MADRID). Datos registrales. T 39825 , F 41, S 8, H M 707518, I/A 2 ( 7.09.20).
  4. 15/11/2019#5662709
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALANAME SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: RONDA DE CASTILLA ESTE Número66 (TORREJON DE LA CALZADA). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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 2019

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/ COLUMELA 9, - 3º IZQUIERDA (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector