CALDERON ROALES SL

Hoja M605245· NIF B87302246

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
02/07/2015
Director :
Calderon Roales Adriana

Legal information

Legal information for CALDERON ROALES SL

NIF
Hoja registral
IRUS1000294722560
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date02/07/2015
LocalityMadrid
Register referenceTomo 33624 · Folio 20 · Hoja M605245
StatusVigente

Activity

CALDERON ROALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 July 2015. The Spanish commercial register has published 5 filings for this company, from 2 July 2015 to 19 February 2025, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDA. HOSTELERIA Y REPARTO A DOMICILIO. COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS. COMERCIALIZACION DE OTROS PRODUCTOS COMO PUEDEN SER MUEBLES Y ARTESANIAS. LA EXPLOTACION DE NEGOCIOS DEDICADOS A LA HOSTELERIA, RESTAURANTES, CAFETERIAS, BARES, REPARTO A DOMICILIO, DISTR.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CALDERON ROALES SLCalderon Roales AdrianaCalderon Roales Adri…

Registered actos

  1. RevocacionesPublished 19/02/2025· Registered 12/02/2025· I/A 4
  2. Cambio de domicilio socialPublished 25/08/2016· Registered 17/08/2016· I/A 3
  3. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 2
  4. ConstituciónPublished 02/07/2015· Registered 25/06/2015· I/A 1
  5. NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 1

Changes

  1. 25/08/2016Cambio de domicilio social

    C/ RECOLETOS 11-LOCAL 1 (MADRID)

Capital · events

  1. 02/07/2015Constitución
    Initial capital: 75 000,00 €

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. 19/02/2025#8499188
    Revocaciones
    CALDERON ROALES SL. Revocaciones. Apo.Sol.: ANDRES ANDRES MIGUEL;COMPAÑIA DE ASESORES TECNICOS Y ECONOMICOS GESTORI. Datos registrales. S 8 , H M 605245, I/A 4 (12.02.25).
  2. 25/08/2016#4001891
    Cambio de domicilio social
    CALDERON ROALES SL. Cambio de domicilio social. C/ RECOLETOS 11-LOCAL 1 (MADRID). Datos registrales. T 33624 , F 20, S 8, H M 605245, I/A 3 (17.08.16).
  3. 06/07/2015#3401186
    Nombramientos
    CALDERON ROALES SL. Nombramientos. Apo.Sol.: ANDRES ANDRES MIGUEL;COMPAÑIA DE ASESORES TECNICOS Y ECONOMICOS GESTORI. Datos registrales. T 33624 , F 20, S 8, H M 605245, I/A 2 (26.06.15).
  4. 02/07/2015#3398205
    ConstituciónNombramientos
    CALDERON ROALES SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: RESTAURANTES Y PUESTOS DE COMIDA. HOSTELERIA Y REPARTO A DOMICILIO. COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS. COMERCIALIZACION DE OTROS PRODUCTOS COMO PUEDEN SER MU…

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 2015

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/ RECOLETOS 11-LOCAL 1 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector