CALDERON Y VERA SL

Hoja MA19845· NIF B29710258

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vera Serena Inmaculada-Concepcion, Calderon Marmol Alonso Manuel

Legal information

Legal information for CALDERON Y VERA SL

NIF
Hoja registral
IRUS1000015779674
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 5035 · Folio 177 · Hoja MA19845
StatusVigente

Activity

CALDERON Y VERA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 17 January 2012 to 19 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CALDERON Y VERA SLCalderon Marmol Alonso ManuelCalderon Marmol Alon…ADVANTAGE INNOVATION RESEARCH SLADVANTAGE INNOVATION…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2026· Registered 12/01/2026· I/A 10
  2. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 10
  3. Ceses/DimisionesPublished 28/11/2024· Registered 22/11/2024· I/A 9
  4. NombramientosPublished 28/11/2024· Registered 22/11/2024· I/A 9
  5. Cambio de domicilio socialPublished 13/12/2021· Registered 01/12/2021· I/A 7
  6. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 6
  7. Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 5
  8. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 5
  9. Modificaciones estatutariasPublished 28/05/2012· Registered 16/05/2012· I/A 5
  10. Modificaciones estatutariasPublished 17/01/2012· Registered 04/01/2012· I/A 4

Changes

  1. 13/12/2021Cambio de domicilio social

    AVDA JUAN SEBASTIAN ELCANO 63 - LOCAL C (MALAGA)

  2. 28/05/2012Modificaciones estatutarias
  3. 17/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2026#9018072
    Ceses/DimisionesNombramientos
    CALDERON Y VERA SL. Ceses/Dimisiones. Consejero: CALDERON MARMOL ALONSO MANUEL;VERA CUESTA ANTONIO;CALDERON GOMEZ ENRIQUE. Presidente: CALDERON MARMOL ALONSO MANUEL. Cons.Del.Sol: CALDERON MARMOL ALONSO MANUEL. Consejero: VERA SERENA INMACULADA-CONCE…
  2. 28/11/2024#8368299
    Ceses/DimisionesNombramientos
    CALDERON Y VERA SL. Ceses/Dimisiones. Consejero: VERA SERENA RAFAEL. Secretario: VERA SERENA RAFAEL. Cons.Del.Man: CALDERON MARMOL ALONSO MANUEL;VERA SERENA RAFAEL. Nombramientos. Consejero: VERA SERENA INMACULADA- CONCEPCION. Secretario: VERA SERENA…
  3. 06/05/2024#8066102
    CALDERON Y VERA SL. Otros conceptos: Se modifican en su totalidad los Estatutos Sociales. Málaga, a 25 de abril de 2024.- Datos registrales. T 5035, L 3942, F 177, S 8, H MA 19845, I/A 8 (25.04.24).
  4. 13/12/2021#6721340
    Cambio de domicilio social
    CALDERON Y VERA SL. Cambio de domicilio social. AVDA JUAN SEBASTIAN ELCANO 63 - LOCAL C (MALAGA). Datos registrales. T 5035, L 3942, F 177, S 8, H MA 19845, I/A 7 ( 1.12.21).
  5. 01/08/2012#1841439
    Nombramientos
    CALDERON Y VERA SL. Nombramientos. Apo.Manc.: VERA CUESTA ANTONIO. Datos registrales. T 1643, L 556, F 32, S 8, H MA 19845, I/A 6 (20.07.12).
  6. 28/05/2012#1742871
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALDERON Y VERA SL. Ceses/Dimisiones. Adm. Mancom.: CALDERON GOMEZ ENRIQUE;VERA CUESTA ANTONIO. Nombramientos. Consejero: VERA SERENA RAFAEL;CALDERON MARMOL ALONSO MANUEL;VERA CUESTA ANTONIO;CALDERON GOMEZ ENRIQUE. Presidente: CALDERON MARMOL ALONSO …
  7. 17/01/2012#1539478
    Modificaciones estatutarias
    CALDERON Y VERA SL. Modificaciones estatutarias. Se acuerda retribuir el cargo de Administrador en una cantidad fija a determinar anualmente por la Junta General de socios.. Datos registrales. T 1643, L 556, F 31, S 8, H MA 19845, I/A 4 ( 4.01.12).

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

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 addressAVDA JUAN SEBASTIAN ELCANO 63 - LOCAL C (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as CALDERON Y VERA S.L

BENALMADENA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector