CALENDA GESTIONES SL
Hoja MA29220· NIF B29852001
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALENDA GESTIONES SL
Activity
CALENDA GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 12 filings for this company, from 13 November 2012 to 8 April 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Gilmore Brendan PatrickCeased on 31/03/2025Administrador Solidario
- Gilmore Suzanna RuthCeased on 31/03/2025Liquidador
Authorised representatives
Former
- SPENCE CLARKE FIDUCIARY SLCeased on 08/04/2025ApoderadoApoderado Solidario
- De Agustin Martin NuriaCeased on 31/03/2025Apoderado Solidario
- Teigell Garcia RicardoCeased on 31/03/2025Apoderado Solidario
- SERLEX MARBELLA SLCeased on 31/03/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- BLOOMSBURY PROPERTIES LIMITED100 %
Legal entity · since 13/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BLOOMSBURY PROPERTIES LIMITED100 %
Legal entity · since 13/11/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/04/2025· Registered 31/03/2025· I/A 10
- RevocacionesPublished 08/04/2025· Registered 31/03/2025· I/A 10
- NombramientosPublished 08/04/2025· Registered 31/03/2025· I/A 10
- DisoluciónPublished 08/04/2025· Registered 31/03/2025· I/A 10
- ExtinciónPublished 08/04/2025· Registered 31/03/2025· I/A 10
- Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 9
- NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 9
- NombramientosPublished 13/11/2012· Registered 26/10/2012· I/A 8
- NombramientosPublished 13/11/2012· Registered 26/10/2012· I/A 7
- NombramientosPublished 13/11/2012· Registered 25/10/2012· I/A 6
- Declaración de unipersonalidadPublished 13/11/2012· Registered 25/10/2012· I/A 5
- Cambio de domicilio socialPublished 13/11/2012· Registered 25/10/2012· I/A 5
Changes
- 08/04/2025Disolución
- 08/04/2025Extinción
- 13/11/2012Cambio de domicilio social
C/ ALONSO DE BAZAN 5 1º B - "OFICINA DE SERLEX MAR (MARBELLA)
- 13/11/2012Declaración de unipersonalidad
BLOOMSBURY PROPERTIES LIMITED
Timeline (BORME)
- 08/04/2025#8581621Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CALENDA GESTIONES SL. Ceses/Dimisiones. Adm. Solid.: GILMORE SUZANNA RUTH;GILMORE BRENDAN PATRICK. Revocaciones. Apoderado: SPENCE CLARKE FIDUCIARY SL;SPENCE CLARKE FIDUCIARY SL. Apo.Sol.: DE AGUSTIN MARTIN NURIA;SPENCE CLARKE FIDUCIARY SL;SERLEX MAR… - 07/03/2024#7973654Ceses/DimisionesNombramientos
CALENDA GESTIONES SL. Ceses/Dimisiones. Adm. Unico: GILMORE BRENDAN PATRICK. Nombramientos. Adm. Solid.: GILMORE SUZANNA RUTH;GILMORE BRENDAN PATRICK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 13/11/2012#1980499Nombramientos
CALENDA GESTIONES SL. Nombramientos. Apoderado: SPENCE CLARKE FIDUCIARY SL. Datos registrales. T 2020, L 933, F 120, S 8, H MA 29220, I/A 8 (26.10.12).
- 13/11/2012#1980498Nombramientos
CALENDA GESTIONES SL. Nombramientos. Apoderado: SPENCE CLARKE FIDUCIARY SL. Datos registrales. T 2020, L 933, F 120, S 8, H MA 29220, I/A 7 (26.10.12).
- 13/11/2012#1980497Nombramientos
CALENDA GESTIONES SL. Nombramientos. Apo.Sol.: DE AGUSTIN MARTIN NURIA;SPENCE CLARKE FIDUCIARY SL;SERLEX MARBELLA SL;TEIGELL GARCIA RICARDO;SPENCE CLARKE FIDUCIARY SL. Datos registrales. T 2020, L 933, F 120, S 8, H MA 29220, I/A 6 (25.10.12).
- 13/11/2012#1980496Declaración de unipersonalidadCambio de domicilio social
CALENDA GESTIONES SL. Declaración de unipersonalidad. Socio único: BLOOMSBURY PROPERTIES LIMITED. Cambio de domicilio social. C/ ALONSO DE BAZAN 5 1º B - "OFICINA DE SERLEX MAR (MARBELLA). Datos registrales. T 2020, L 933, F 119, S 8, H MA 29220, I/A…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.