CALERUEGA INVERSIONES SL
Hoja M792766· NIF B44905495
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/04/2023
- Director :
- Rodriguez Blanco Francisco-Antonio
Legal information
Legal information for CALERUEGA INVERSIONES SL
Activity
CALERUEGA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 April 2023. The Spanish commercial register has published 4 filings for this company, from 24 April 2023 to 6 July 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, participaciones sociales o acciones de todo tipo de sociedades (CNAE 6420). (i) compra, alquiler y venta de parcelas o terrenos para la explotación agrícola o ganadera (correspondiente con el código CNAE 68)...
Directors and representatives
Directors
Current
- Rodriguez Blanco Francisco-AntonioSince 17/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Blanco Francisco-Antonio100 %
Individual · ultimate beneficial owner · since 24/04/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/07/2023· Registered 29/06/2023· I/A 2
- ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
- Declaración de unipersonalidadPublished 24/04/2023· Registered 17/04/2023· I/A 1
- NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1
Changes
- 06/07/2023Cambio de domicilio social
C/ DON RAMON DE LA CRUZ 117 - 6º IZQUIERDA (MADRID)
- 24/04/2023Declaración de unipersonalidad
RODRIGUEZ BLANCO FRANCISCO-ANTONIO
Capital · events
- 24/04/2023ConstituciónInitial capital: 10 000,00 €
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)
- 06/07/2023#7614263Cambio de domicilio social
CALERUEGA INVERSIONES SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 117 - 6º IZQUIERDA (MADRID). Datos registrales. T 45045 , F 83, S 8, H M 792766, I/A 2 (29.06.23).
- 24/04/2023#7498741ConstituciónDeclaración de unipersonalidadNombramientos
CALERUEGA INVERSIONES SL. Constitución. Comienzo de operaciones: 22.03.23. Objeto social: Actividades de tenencia, adquisición, enajenación y compraventa de valores mobiliarios, participaciones sociales o acciones de todo tipo de sociedades (CNAE 642…
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 2023
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 — Actividades de las sociedades holding — are listed together.