CALIMA TUCANO SL

Hoja M848627· NIF B21630710

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 150,00 €
Incorporation :
28/03/2025
Director :
Zuazu Lopez Carmen

Legal information

Legal information for CALIMA TUCANO SL

NIF
Hoja registral
IRUS1000445127769
Legal formSociedad Limitada (SL)
Share capital58 150,00 €
Incorporation date28/03/2025
LocalityMadrid
StatusVigente

Activity

CALIMA TUCANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2025. The Spanish commercial register has published 4 filings for this company, from 28 March 2025 to 28 October 2025, across 3 distinct types of filing. Its registered share capital is 58 150,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CALIMA TUCANO SLZuazu Lopez CarmenZuazu Lopez CarmenAMAZONIA ACAI EUROPA SLAMAZONIA ACAI EUROPA…AMAZONIA ACAI PARTNERSHIP GUEPARDO SLAMAZONIA ACAI PARTNE…AMACAI EUROPA SLAMACAI EUROPA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALIMA TUCANO SLZuazu Lopez CarmenZuazu Lopez CarmenAMACAI EUROPA SLAMACAI EUROPA SL

Beneficial owner (UBO)

Zuazu Lopez Carmen100 %

Individual · ultimate beneficial owner · since 28/03/2025

Beneficial owner network map

3 nodes Person Company
CALIMA TUCANO SLZuazu Lopez CarmenZuazu Lopez CarmenAMACAI EUROPA SLAMACAI EUROPA SL

Registered actos

  1. NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 2
  2. ConstituciónPublished 28/03/2025· Registered 21/03/2025· I/A 1
  3. Declaración de unipersonalidadPublished 28/03/2025· Registered 21/03/2025· I/A 1
  4. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 1

Changes

  1. 28/03/2025Declaración de unipersonalidad

    ZUAZU LOPEZ CARMEN

Capital · events

  1. 28/03/2025Constitución
    Initial capital: 58 150,00 €

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. 28/10/2025#8887017
    Nombramientos
    CALIMA TUCANO SL. Nombramientos. Apoderado: ZUAZU NAGORE JOSE LUIS. Datos registrales. S 8 , H M 848627, I/A 2 (21.10.25).
  2. 28/03/2025#8564722
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIMA TUCANO SL. Constitución. Comienzo de operaciones: 5.03.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ SABAL 9 - 2B (MADRID). Capital: 58.150,00 Euros. Declaración de unipersonalidad. Socio único: ZUAZU LOPEZ CARMEN. Nombra…

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 2025

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/ SABAL 9 - 2B (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector