CALDERON MARTIN MESA SL

Hoja M651206· NIF B87881926

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
08/08/2017
Director :
Calderon Perez Pablo

Legal information

Legal information for CALDERON MARTIN MESA SL

NIF
Hoja registral
IRUS1000299306260
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date08/08/2017
LocalityAjalvir
Register referenceTomo 36241 · Folio 183 · Hoja M651206
StatusVigente

Activity

CALDERON MARTIN MESA SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 8 August 2017. The Spanish commercial register has published 7 filings for this company, from 8 August 2017 to 31 July 2025, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Taller de reparación de automóviles, tanto en mecánica y electricidad como en chapa y pintura, y la compraventa de vehículos nuevos o usados. - Venta de automóviles y vehículos de motor ligeros. - Venta de otros vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALDERON MARTIN MESA …Calderon Perez PabloCalderon Perez PabloCALMAR SPAIN SLCALMAR SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALDERON MARTIN MESA …Calderon Perez PabloCalderon Perez Pablo

Beneficial owner (UBO)

Calderon Perez Pablo100 %

Individual · ultimate beneficial owner · since 31/07/2025

Beneficial owner network map

2 nodes Person Company
CALDERON MARTIN MESA …Calderon Perez PabloCalderon Perez Pablo

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2025· Registered 23/07/2025· I/A 3
  2. Ceses/DimisionesPublished 31/07/2025· Registered 23/07/2025· I/A 3
  3. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 3
  4. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 2
  5. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 2
  6. ConstituciónPublished 08/08/2017· Registered 31/07/2017· I/A 1
  7. NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 1

Changes

  1. 31/07/2025Declaración de unipersonalidad

    CALDERON PEREZ PABLO

Capital · events

  1. 08/08/2017Constitución
    Initial capital: 3 015,00 €

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. 31/07/2025#8762450
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CALDERON MARTIN MESA SL. Declaración de unipersonalidad. Socio único: CALDERON PEREZ PABLO. Ceses/Dimisiones. Adm. Solid.: CALDERON PEREZ PABLO;MARTIN NOGUERAS ANGEL. Nombramientos. Adm. Unico: CALDERON PEREZ PABLO. Otros conceptos: Cambio del Organo…
  2. 04/03/2022#6843227
    Ceses/DimisionesNombramientos
    CALDERON MARTIN MESA SL. Ceses/Dimisiones. Adm. Mancom.: CALDERON PEREZ PABLO;MARTIN NOGUERAS ANGEL;MESA CALDERON PEDRO ANTONIO. Nombramientos. Adm. Solid.: CALDERON PEREZ PABLO;MARTIN NOGUERAS ANGEL. Otros conceptos: Cambio del Organo de Administrac…
  3. 08/08/2017#4497988
    ConstituciónNombramientos
    CALDERON MARTIN MESA SL. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: Taller de reparación de automóviles, tanto en mecánica y electricidad como en chapa y pintura, y la compraventa de vehículos nuevos o usados. - Venta de automóvil…

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 2017

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/ ARROYO 3 - NAVE C7 (AJALVIR), Ajalvir, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector