CALDERON 2018 SL
Hoja M677857· NIF B88177373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/09/2018
- Director :
- Pastor Benitez Oscar
Legal information
Legal information for CALDERON 2018 SL
Activity
CALDERON 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2018. The Spanish commercial register has published 8 filings for this company, from 10 September 2018 to 19 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR.
Directors and representatives
Directors
Current
- Pastor Benitez OscarSince 12/03/2025Administrador Único
Former
- Calderon Ortiz FerneyCeased on 12/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 4
- NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 4
- Cambio de domicilio socialPublished 19/03/2025· Registered 12/03/2025· I/A 4
- Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 2
- ConstituciónPublished 10/09/2018· Registered 31/08/2018· I/A 1
- Declaración de unipersonalidadPublished 10/09/2018· Registered 31/08/2018· I/A 1
- NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 1
Changes
- 19/03/2025Cambio de domicilio social
C/ MANUEL TOVAR 42 - PLANTA SEGUNDA (MADRID)
- 05/04/2019Cambio de domicilio social
CTRA A-42 Km 11 (GETAFE)
- 10/09/2018Declaración de unipersonalidad
CALDERON ORTIZ FERNEY
Capital · events
- 10/09/2018ConstituciónInitial 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)
- 19/03/2025#8548153Ceses/DimisionesNombramientosCambio de domicilio social
CALDERON 2018 SL. Ceses/Dimisiones. Adm. Unico: CALDERON ORTIZ FERNEY. Nombramientos. Adm. Unico: PASTOR BENITEZ OSCAR. Cambio de domicilio social. C/ MANUEL TOVAR 42 - PLANTA SEGUNDA (MADRID). Datos registrales. S 8 , H M 677857, I/A 4 (12.03.25).
- 19/03/2025#8548152
CALDERON 2018 SL. Sociedad unipersonal. Cambio de identidad del socio único: PASTOR BENITEZ OSCAR. Datos registrales. S 8 , H M 677857, I/A 3 (12.03.25).
- 05/04/2019#5343620Cambio de domicilio social
CALDERON 2018 SL. Cambio de domicilio social. CTRA A-42 Km 11 (GETAFE). Datos registrales. T 38080 , F 210, S 8, H M 677857, I/A 2 (29.03.19).
- 10/09/2018#5043266ConstituciónDeclaración de unipersonalidadNombramientos
CALDERON 2018 SL. Constitución. Comienzo de operaciones: 10.08.18. Objeto social: MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. Domicilio: C/ DE LA AVENA 49 (LEGANES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CALDERON…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.