CALIMA TECHNOLOGIES SL

Hoja M719305· NIF B88635255

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 835,00 €
Incorporation :
15/06/2020
Directors :
Robles Lopez Roberto, Molina Carron Miguel Angel, Algara Lujan David

Legal information

Legal information for CALIMA TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000305719355
Legal formSociedad Limitada (SL)
Share capital3 835,00 €
Incorporation date15/06/2020
LocalityMadrid
Register referenceTomo 40519 · Folio 64 · Hoja M719305
StatusVigente

Activity

CALIMA TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 June 2020. The Spanish commercial register has published 10 filings for this company, from 15 June 2020 to 20 April 2026, across 5 distinct types of filing. Its registered share capital is 3 835,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La venta de tecnología software facilitadora de la gestión de leads, tecnología de contacto con consumidores y gestión de datos. La venta de servicios de consultoría relacionado con el despliegue, implementación y mantenimiento de dicha tecnología. La realización de campañas de marketing online, s.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
CALIMA TECHNOLOGIES SLMolina Carron Miguel AngelMolina Carron Miguel…Algara Lujan DavidAlgara Lujan DavidRobles Lopez RobertoRobles Lopez RobertoGLOBAL MARKETING SERVICES IBERIA SLGLOBAL MARKETING SER…NATIVO DIGITAL FACTORY SLNATIVO DIGITAL FACTO…ECU CONSULTORES Y GESTORES SLECU CONSULTORES Y GE…MARKTEL GLOBAL SERVICES SAMARKTEL GLOBAL SERVI…MARKTEL TELESERVICIOS SLMARKTEL TELESERVICIO…CENTRO ESPECIAL TUTELAR SLCENTRO ESPECIAL TUTE…INFOMARKTEL SOCIEDAD DE RESPONSABILIDAD LIMITADAINFOMARKTEL SOCIEDAD…GALIVER GESTIONES SLGALIVER GESTIONES SLURBAN BAKERY, COFFEE AND MORE SLURBAN BAKERY, COFFEE…ELEVA LEAD MANAGEMENT SLELEVA LEAD MANAGEMEN…AINSTEIN SLAINSTEIN SLBIG SMALL TOWN SLBIG SMALL TOWN SLGALIVER PROPERTIES SLGALIVER PROPERTIES SLMARKTEL ENTERPRISES SLMARKTEL ENTERPRISES …INTELLIGENT ROUTING SOCIEDAD LIMITADAINTELLIGENT ROUTING …PROTESIS DENTAL GADETEC SLPROTESIS DENTAL GADE…VRM TECHNOLOGIES SLVRM TECHNOLOGIES SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2026· Registered 13/04/2026· I/A 5
  2. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 5
  3. Cambio de domicilio socialPublished 20/04/2026· Registered 13/04/2026· I/A 5
  4. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 4
  5. Ampliación de capitalPublished 25/06/2021· Registered 18/06/2021· I/A 3
  6. Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 2
  7. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 2
  8. Ampliación de capitalPublished 16/11/2020· Registered 06/11/2020· I/A 2
  9. ConstituciónPublished 15/06/2020· Registered 08/06/2020· I/A 1
  10. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 1

Changes

  1. 20/04/2026Cambio de domicilio social

    C/ VILLANUEVA 28 2º D (MADRID)

Capital · events

  1. 25/06/2021Ampliación de capital
    Resulting capital: 3 835,00 € (+164,00 €)
  2. 16/11/2020Ampliación de capital
    Resulting capital: 3 671,00 € (+551,00 €)
  3. 15/06/2020Constitución
    Initial capital: 3 120,00 €

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. 20/04/2026#9183402
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALIMA TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: NAVAJAS MODELO PEDRO;ROBLES LOPEZ ROBERTO. Presidente: ROBLES LOPEZ ROBERTO. Consejero: ALGARA LUJAN DAVID. Secretario: ALGARA LUJAN DAVID. Con.Delegado: ALGARA LUJAN DAVID;ROBLES LOPEZ ROBERTO. Co…
  2. 01/04/2025#8569784
    Nombramientos
    CALIMA TECHNOLOGIES SL. Nombramientos. Apoderado: DPRADAG LEGAL SL. Datos registrales. S 8 , H M 719305, I/A 4 (25.03.25).
  3. 25/06/2021#6496999
    Ampliación de capital
    CALIMA TECHNOLOGIES SL. Ampliación de capital. Capital: 164,00 Euros. Resultante Suscrito: 3.835,00 Euros. Datos registrales. T 40519 , F 64, S 8, H M 719305, I/A 3 (18.06.21).
  4. 16/11/2020#6119551
    Ceses/DimisionesNombramientosAmpliación de capital
    CALIMA TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: ROBLES LOPEZ ROBERTO. Nombramientos. Consejero: ROBLES LOPEZ ROBERTO. Presidente: ROBLES LOPEZ ROBERTO. Consejero: ALGARA LUJAN DAVID;NAVAJAS MODELO PEDRO. Secretario: ALGARA LUJAN DAVID. Con.Dele…
  5. 15/06/2020#5906880
    ConstituciónNombramientos
    CALIMA TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 13.05.20. Objeto social: La venta de tecnología software facilitadora de la gestión de leads, tecnología de contacto con consumidores y gestión de datos. La venta de servicios de consulto…

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 addressC/ VILLANUEVA 28 2º D (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector