CALDASTEN SL
Hoja M732655· NIF B02969152
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 310 353,00 €
- Incorporation :
- 03/02/2021
Legal information
Legal information for CALDASTEN SL
Activity
CALDASTEN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2021. The Spanish commercial register has published 8 filings for this company, from 3 February 2021 to 29 October 2025, across 7 distinct types of filing. Its registered share capital is 310 353,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general.
Directors and representatives
Directors
Former
- Fernandez-Caldas Rodriguez EnriqueCeased on 22/10/2025Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 03/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez-Caldas Rodriguez Enrique100 %
Individual · ultimate beneficial owner · since 03/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2025· Registered 22/10/2025· I/A 3
- NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 3
- DisoluciónPublished 29/10/2025· Registered 22/10/2025· I/A 3
- ExtinciónPublished 29/10/2025· Registered 22/10/2025· I/A 3
- Cambio de domicilio socialPublished 17/02/2023· Registered 10/02/2023· I/A 2
- ConstituciónPublished 03/02/2021· Registered 27/01/2021· I/A 1
- Declaración de unipersonalidadPublished 03/02/2021· Registered 27/01/2021· I/A 1
- NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 1
Changes
- 29/10/2025Disolución
- 29/10/2025Extinción
- 17/02/2023Cambio de domicilio social
C/ PUNTO MOBI 5 (ALCALA DE HENARES)
- 03/02/2021Declaración de unipersonalidad
FERNANDEZ-CALDAS RODRIGUEZ ENRIQUE
Capital · events
- 03/02/2021ConstituciónInitial capital: 310 353,00 €
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)
- 29/10/2025#8889993Ceses/DimisionesNombramientosDisoluciónExtinción
CALDASTEN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-CALDAS RODRIGUEZ ENRIQUE. Nombramientos. Liquidador: FERNANDEZ- CALDAS RODRIGUEZ ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 732655, I/A 3 (22.10.25).
- 17/02/2023#7394347Cambio de domicilio social
CALDASTEN SL. Cambio de domicilio social. C/ PUNTO MOBI 5 (ALCALA DE HENARES). Datos registrales. T 41334 , F 183, S 8, H M 732655, I/A 2 (10.02.23).
- 03/02/2021#6239117ConstituciónDeclaración de unipersonalidadNombramientos
CALDASTEN SL. Constitución. Comienzo de operaciones: 23.12.20. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. Domicilio: C/ TOLEDO, Nº 1, 28880…
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 2021
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 — Actividades de las sociedades holding — are listed together.