CALEOFU SL
Hoja M305429· NIF B83305144
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sainz De Vicuña Bemberg Federico Eduardo Miguel
Legal information
Legal information for CALEOFU SL
Activity
CALEOFU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 8 April 2009 to 26 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sainz De Vicuña Bemberg Federico Eduardo MiguelSince 19/02/2025Administrador Único
Former
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLCeased on 19/02/2025Administrador Único
Authorised representatives
Former
- Peña Aranda AgustinCeased on 19/02/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 10/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRONADOR H1 ESPAÑA SL100 %Vigente
Legal entity · since 10/01/2024
Beneficial owner network map
Registered actos
Changes
- 12/01/2024Fusión por absorción
- 10/01/2024Declaración de unipersonalidad
TRONADOR H1 ESPAÑA SL
Timeline (BORME)
- 26/02/2025#8511693Ceses/DimisionesNombramientos
CALEOFU SL. Ceses/Dimisiones. Adm. Unico: PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL. Representan: PEÑA ARANDA AGUSTIN. Nombramientos. Adm. Unico: SAINZ DE VICUÑA BEMBERG FEDERICO EDUARDO MIGUEL. Datos registrales. S 8 , H M 305429, I/A 13 (19.02.25).
- 12/01/2024#7873382Fusión por absorción
CALEOFU SL. Fusión por absorción. Sociedades absorbidas: GUAJEDA SL. Datos registrales. T 17725 , F 205, S 8, H M 305429, I/A 12 ( 5.01.24).
- 10/01/2024#7869285Declaración de unipersonalidad
CALEOFU SL. Declaración de unipersonalidad. Socio único: TRONADOR H1 ESPAÑA SL. Datos registrales. T 17725 , F 205, S 8, H M 305429, I/A 11 ( 3.01.24).
- 08/04/2009#162841Nombramientos
CALEOFU SL. Nombramientos. Apoderado: GARDE GARCIA MIGUEL;GONZALEZ VILARIÑO SILVIA;PEREZ HERRERO CARMEN;MORENO SOBRINO ALFREDO. Datos registrales. T 17725 , F 201, S 8, H M 305429, I/A 10 (26.03.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CALEOFU S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.