CALDERERIA VELILLA SL
Hoja M734405· NIF B02895456
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2021
- Director :
- Calle Carnero Julian
Legal information
Legal information for CALDERERIA VELILLA SL
Activity
CALDERERIA VELILLA SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 12 February 2021. The Spanish commercial register has published 5 filings for this company, from 12 February 2021 to 3 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
La Sociedad tiene por objeto: - Fabricación de estructuras metálicas y sus componentes. CNAE: 2511 (es la actividad principal). - Construcción de maquinaria. - Elaboración y fabricación de puertas y ventanas y estructuras metálicas. - Fabricación de elementos metálicos para la construcción...
Directors and representatives
Directors
Current
- Calle Carnero JulianSince 27/10/2025Administrador Único
Former
- Felix Carrillo Predestinacion EsperanzaCeased on 27/10/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Felix Carrillo Predestinacion Esperanza100 %
Individual · ultimate beneficial owner · since 12/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 2
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 2
- ConstituciónPublished 12/02/2021· Registered 05/02/2021· I/A 1
- Declaración de unipersonalidadPublished 12/02/2021· Registered 05/02/2021· I/A 1
- NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 1
Changes
- 12/02/2021Declaración de unipersonalidad
FELIX CARRILLO PREDESTINACION ESPERANZA
Capital · events
- 12/02/2021ConstituciónInitial 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)
- 03/11/2025#8896868Ceses/DimisionesNombramientos
CALDERERIA VELILLA SL. Ceses/Dimisiones. Adm. Unico: FELIX CARRILLO PREDESTINACION ESPERANZA. Nombramientos. Adm. Unico: CALLE CARNERO JULIAN. Datos registrales. S 8 , H M 734405, I/A 2 (27.10.25).
- 12/02/2021#6255946ConstituciónDeclaración de unipersonalidadNombramientos
CALDERERIA VELILLA SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: La Sociedad tiene por objeto: - Fabricación de estructuras metálicas y sus componentes. CNAE: 2511 (es la actividad principal). - Construcción de maquinaria. - Ela…
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 — Fabricación de estructuras metálicas y sus componentes — are listed together.