CALIMA MANAGEMENT SOCIEDAD LIMITADA

Hoja IF9407· NIF B44709749

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/04/2023
Director :
Jorge Baston Bilaboa

Legal information

Legal information for CALIMA MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197059266
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/04/2023
Register referenceTomo 216 · Folio 41 · Hoja IF9407
StatusVigente

Activity

CALIMA MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 11 April 2023. The Spanish commercial register has published 6 filings for this company, from 11 April 2023 to 25 June 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1. Explotación de alojamientos turísticos y otros alojamientos de corta estancia. 2. Gestionar bienes inmuebles para su explotación en alquiler vacacional. 3. Compra-venta de bienes inmuebles para su explotación. A la actividad principal de la sociedad le corresponde el C.N.A.E. 5520.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CALIMA MANAGEMENT SOC…Jorge Baston BilaboaJorge Baston BilaboaTANAGUA SOCIEDAD ANONIMATANAGUA SOCIEDAD ANO…

Registered actos

  1. NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 4
  2. Ceses/DimisionesPublished 25/06/2025· Registered 18/06/2025· I/A 3
  3. NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 3
  4. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 2
  5. ConstituciónPublished 11/04/2023· Registered 29/03/2023· I/A 1
  6. NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 1

Capital · events

  1. 11/04/2023Constitución
    Initial 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)

  1. 25/06/2025#8704163
    Nombramientos
    CALIMA MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: LOPEZ BASTARRECHEA OCAÑA ANGELA. Datos registrales. S 8 , H IF 9407, I/A 4 (18.06.25).
  2. 25/06/2025#8704162
    Ceses/DimisionesNombramientos
    CALIMA MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: JORGE BASTON BILABOA;LOPEZ BASTARRECHEA OCAÑA ANGELA. Nombramientos. Adm. Unico: JORGE BASTON BILABOA. Otros conceptos: Cambio del Organo de Administración: …
  3. 03/03/2025#8519417
    Nombramientos
    CALIMA MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: TORRECILLA AZACETA XABIER. Datos registrales. S 8 , H IF 9407, I/A 2 (24.02.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  4. 11/04/2023#7480281
    ConstituciónNombramientos
    CALIMA MANAGEMENT SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 15.02.23. Objeto social: 1. Explotación de alojamientos turísticos y otros alojamientos de corta estancia. 2. Gestionar bienes inmuebles para su expl…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARESIA, 114 35610 (ANTIGUA), Las Palmas
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector