CALEDONIAN CORTESIN SL

Hoja M670544· NIF B88093661

VigenteMadrid

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 60 000,00 €
Incorporation :: 11/05/2018
Director :: Lopez Granados Enrique Jose

Legal information

Legal information for CALEDONIAN CORTESIN SL

NIF

Hoja registral

IRUS1000301179252

Legal formSociedad Limitada (SL)

Share capital60 000,00 €

Incorporation date11/05/2018

LocalityMadrid

StatusVigente

Activity

CALEDONIAN CORTESIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 May 2018. The Spanish commercial register has published 6 filings for this company, from 11 May 2018 to 4 August 2026, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compra y venta de solares terrenos y toda clase de fincas rústicas urbanas pisos locales apartamentos e inmuebles en general. Urbanización parcelación y reparcelación de terrenos. Construcción por cuenta propia o ajena de toda clase de inmuebles y la realización de todo tipo de obras.

Directors and representatives

Directors

Current

Lopez Granados Enrique Jose
Administrador Único
Since 03/05/2018

Authorised representatives

Current

Lopez Sastre Enrique
Apoderado
Since 01/04/2024

Directors network map

10 nodes Person Company

Cap table · shareholdings

CALEDONIAN PROMOCIONES INMOBILIARIAS SL100 %
Legal entity · since 11/05/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

CALEDONIAN PROMOCIONES INMOBILIARIAS SL100 %Vigente

Legal entity · since 11/05/2018

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 04/08/2026· Registered 28/07/2026· I/A 4
Cambio de domicilio socialPublished 15/04/2026· Registered 08/04/2026· I/A 3
NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 2
ConstituciónPublished 11/05/2018· Registered 03/05/2018· I/A 1
Declaración de unipersonalidadPublished 11/05/2018· Registered 03/05/2018· I/A 1
NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 1

Changes

04/08/2026Cambio de domicilio social
C/ MUSGO 2 - PLANTA 2, OFICINA E (EDIFICIO EUROPA (MADRID)
15/04/2026Cambio de domicilio social
C/ MUSGO 3 2 - OFICINA E (MADRID)
11/05/2018Declaración de unipersonalidad
CALEDONIAN PROMOCIONES INMOBILIARIAS SL

Capital · events

11/05/2018Constitución
Initial capital: 60 000,00 €

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)

04/08/2026#9643085

Cambio de domicilio social

CALEDONIAN CORTESIN SL. Otros conceptos: Por error en la inscripción 3ª, se subsana el domicilio social, siendo el correcto calle Musgo 2, Planta 2, Oficina E (Edificio Europa II),. Cambio de domicilio social. C/ MUSGO 2 - PLANTA 2, OFICINA E (EDIFIC…

15/04/2026#9175910

Cambio de domicilio social

CALEDONIAN CORTESIN SL. Cambio de domicilio social. C/ MUSGO 3 2 - OFICINA E (MADRID). Datos registrales. S 8 , H M 670544, I/A 3 ( 8.04.26).

08/04/2024#8022145

Nombramientos

CALEDONIAN CORTESIN SL. Nombramientos. Apoderado: LOPEZ SASTRE ENRIQUE. Datos registrales. T 37634 , F 3, S 8, H M 670544, I/A 2 ( 1.04.24).

11/05/2018#4876227

ConstituciónDeclaración de unipersonalidadNombramientos

CALEDONIAN CORTESIN SL. Constitución. Comienzo de operaciones: 26.04.18. Objeto social: Compra y venta de solares terrenos y toda clase de fincas rústicas urbanas pisos locales apartamentos e inmuebles en general. Urbanización parcelación y reparcela…

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/ MUSGO 2 - PLANTA 2, OFICINA E (EDIFICIO EUROPA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector