CALEDONIAN ENTERPRISES SL

Hoja M716149· NIF B88610795

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
18/03/2020
Director :
Lopez Granados Enrique Jose

Legal information

Legal information for CALEDONIAN ENTERPRISES SL

NIF
Hoja registral
IRUS1000305474262
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date18/03/2020
LocalityMadrid
Register referenceTomo 40312 · Folio 116 · Hoja M716149
StatusVigente

Activity

CALEDONIAN ENTERPRISES 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 18 March 2020. The Spanish commercial register has published 6 filings for this company, from 18 March 2020 to 12 August 2025, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Granados Enrique Jose100 %

Individual · ultimate beneficial owner · since 18/03/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 4
  2. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 3
  3. Modificaciones estatutariasPublished 30/12/2022· Registered 22/12/2022· I/A 2
  4. ConstituciónPublished 18/03/2020· Registered 11/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 18/03/2020· Registered 11/03/2020· I/A 1
  6. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 1

Changes

  1. 30/12/2022Modificaciones estatutarias
  2. 18/03/2020Declaración de unipersonalidad

    LOPEZ GRANADOS ENRIQUE JOSE

Capital · events

  1. 18/03/2020Constitución
    Initial capital: 500 000,00 €

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. 12/08/2025#8782810
    Nombramientos
    CALEDONIAN ENTERPRISES SL. Nombramientos. Aud.C.Con.: EUDITA AH AUDITORES 1986 SAP. Datos registrales. S 8 , H M 716149, I/A 4 ( 5.08.25).
  2. 08/04/2024#8022150
    Nombramientos
    CALEDONIAN ENTERPRISES SL. Nombramientos. Apoderado: LOPEZ SASTRE ENRIQUE. Datos registrales. T 40312 , F 116, S 8, H M 716149, I/A 3 ( 1.04.24).
  3. 30/12/2022#7317615
    Modificaciones estatutarias
    CALEDONIAN ENTERPRISES SL. Modificaciones estatutarias. 1. Refundición de los estatutos sociales.. Datos registrales. T 40312 , F 112, S 8, H M 716149, I/A 2 (22.12.22).
  4. 18/03/2020#5848911
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALEDONIAN ENTERPRISES SL. Constitución. Comienzo de operaciones: 28.02.20. Objeto social: LA COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTOS E INMUEBLES EN GENERAL. Domicilio: AVDA DE VALDEM…

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 2020

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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector