CALEDON DIRECTORSHIP SL

Hoja M680751· NIF B88213889

Struck off · 28/03/2025Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2018

Legal information

Legal information for CALEDON DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000302193770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2018
LocalityMadrid
Register referenceTomo 38258 · Folio 92 · Hoja M680751
StatusLiquidada

Activity

CALEDON DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 November 2018. The Spanish commercial register has published 9 filings for this company, from 15 November 2018 to 28 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPCIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
CALEDON DIRECTORSHIP …Lafuente Baraza DavidLafuente Baraza DavidBIOANALITICA INVERSIONES SLBIOANALITICA INVERSI…ENOCH SECURITIES SLENOCH SECURITIES SLHOLDING PATRIMONIAL LAFUENTE SLHOLDING PATRIMONIAL …BIODAN YELAH SLBIODAN YELAH SLELMARMAREL SANTA MARIA SLELMARMAREL SANTA MAR…VINDEM MAI SLVINDEM MAI SLTUNAUZA SLTUNAUZA SLTUNA 2025 SLTUNA 2025 SLCURZON 2025 SLCURZON 2025 SL

Registered actos

  1. Ceses/DimisionesPublished 28/03/2025· Registered 21/03/2025· I/A 3
  2. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 3
  3. DisoluciónPublished 28/03/2025· Registered 21/03/2025· I/A 3
  4. ExtinciónPublished 28/03/2025· Registered 21/03/2025· I/A 3
  5. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 2
  6. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 2
  7. Cambio de domicilio socialPublished 24/10/2019· Registered 17/10/2019· I/A 2
  8. ConstituciónPublished 15/11/2018· Registered 06/11/2018· I/A 1
  9. NombramientosPublished 15/11/2018· Registered 06/11/2018· I/A 1

Changes

  1. 28/03/2025Disolución
  2. 28/03/2025Extinción
  3. 24/10/2019Cambio de domicilio social

    C/ CALAS 13 (MADRID)

Capital · events

  1. 15/11/2018Constitución
    Initial 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)

  1. 28/03/2025#8564930
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALEDON DIRECTORSHIP SL. Ceses/Dimisiones. Liquidador: LAFUENTE BARAZA DAVID. Adm. Unico: MELA REAL ESTATE INVER SL. Representan: LAFUENTE BARAZA DAVID. Nombramientos. Liquidador: LAFUENTE BARAZA DAVID. Disolución. Voluntaria. Extinción. Datos regist…
  2. 24/10/2019#5630997
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALEDON DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MELA REAL ESTATE INVER SL. Representan: LAFUENTE BARAZA DAVID. Cambio de domicilio social. C/ CALAS 13 …
  3. 15/11/2018#5128035
    ConstituciónNombramientos
    CALEDON DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPCIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALAS 13 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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