CALEDONIAN BELJAFEL SA

Hoja M416050· NIF A84818269

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Granados Enrique

Legal information

Legal information for CALEDONIAN BELJAFEL SA

NIF
Hoja registral
IRUS1000278179071
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23214 · Folio 79 · Hoja M416050
StatusVigente

Activity

CALEDONIAN BELJAFEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 September 2011 to 27 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
CALEDONIAN BELJAFEL SALopez Granados EnriqueLopez Granados Enriq…ALMA DE MORAL, SOCIEDAD LIMITADAALMA DE MORAL, SOCIE…CALEDONIAN PROYECTOS Y CONSTRUCCIONES SINGULARES SLCALEDONIAN PROYECTOS…CALEDONIAN EDIFICACIONES TECNICAS SACALEDONIAN EDIFICACI…CALEDONIAN INVESTIGACION Y DESARROLLO SLCALEDONIAN INVESTIGA…RESERVA BELJAFEL SARESERVA BELJAFEL SACALEDONIAN CIUDAD REAL SLCALEDONIAN CIUDAD RE…CALEDONIAN DESARROLLOS DEPORTIVOS SLCALEDONIAN DESARROLL…CALEDONIAN INMOBILIARIA SLCALEDONIAN INMOBILIA…CALEDONIAN GRANJILLAS SLCALEDONIAN GRANJILLA…CALEDONIAN CONCEPT VALDEMARIN SLCALEDONIAN CONCEPT V…

Registered actos

  1. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 6
  2. ReeleccionesPublished 22/05/2024· Registered 15/05/2024· I/A 5
  3. ReeleccionesPublished 24/01/2018· Registered 15/01/2018· I/A 4
  4. Cambio de domicilio socialPublished 02/01/2018· Registered 21/12/2017· I/A 3
  5. Ceses/DimisionesPublished 12/09/2011· Registered 31/08/2011· I/A 2
  6. NombramientosPublished 12/09/2011· Registered 31/08/2011· I/A 2
  7. Modificaciones estatutariasPublished 12/09/2011· Registered 31/08/2011· I/A 2

Changes

  1. 02/01/2018Cambio de domicilio social

    AVDA DE VALDEMARIN 86 (MADRID)

  2. 12/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2024#8093756
    Nombramientos
    CALEDONIAN BELJAFEL SA. Nombramientos. Apoderado: LOPEZ SASTRE ENRIQUE. Datos registrales. S 8 , H M 416050, I/A 6 (17.05.24).
  2. 22/05/2024#8088095
    Reelecciones
    CALEDONIAN BELJAFEL SA. Reelecciones. Adm. Unico: LOPEZ GRANADOS ENRIQUE. Datos registrales. S 8 , H M 416050, I/A 5 (15.05.24).
  3. 24/01/2018#4710158
    Reelecciones
    CALEDONIAN BELJAFEL SA. Reelecciones. Adm. Unico: LOPEZ GRANADOS ENRIQUE. Datos registrales. T 23214 , F 79, S 8, H M 416050, I/A 4 (15.01.18).
  4. 02/01/2018#10510404
    Cambio de domicilio social
    CALEDONIAN BELJAFEL SA. Cambio de domicilio social. AVDA DE VALDEMARIN 86 (MADRID). Datos registrales. T 23214 , F 79, S 8, H M 416050, I/A 3 (21.12.17).
  5. 12/09/2011#1372524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALEDONIAN BELJAFEL SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ GRANADOS ENRIQUE;MENDOZA ZABALA ALVARO. Nombramientos. Adm. Unico: LOPEZ GRANADOS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 DE VALDEMARIN 86 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector