CALIMANI PROPERTIES 13 SL
Hoja M795526· NIF B13776372
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2023
- Director :
- Rodriguez Rodriguez Francisco Javier
Legal information
Legal information for CALIMANI PROPERTIES 13 SL
Activity
CALIMANI PROPERTIES 13 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 June 2023. The Spanish commercial register has published 7 filings for this company, from 1 June 2023 to 9 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.
Directors and representatives
Directors
Current
- Rodriguez Rodriguez Francisco JavierSince 30/10/2023Administrador Único
Former
- AJP ACCOUNTING TAX AND LEGAL SLPCeased on 30/10/2023Administrador Único
Authorised representatives
Former
- Lo-Iacono Gonzalez JavierCeased on 30/10/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 01/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ajp Accounting Tax And Legal Slp100 %
Individual · ultimate beneficial owner · since 01/06/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/06/2025· Registered 02/06/2025· I/A 3
- Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 2
- NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 2
- ConstituciónPublished 01/06/2023· Registered 25/05/2023· I/A 1
- Declaración de unipersonalidadPublished 01/06/2023· Registered 25/05/2023· I/A 1
- NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 1
Changes
- 09/06/2025Cambio de domicilio social
C/ BARBARA DE BRAGANZA 12 - LOCAL (MADRID)
- 01/06/2023Declaración de unipersonalidad
AJP ACCOUNTING TAX AND LEGAL SLP
Capital · events
- 01/06/2023ConstituciónInitial capital: 3 000,00 €
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)
- 09/06/2025#8676271Cambio de domicilio social
CALIMANI PROPERTIES 13 SL. Cambio de domicilio social. C/ BARBARA DE BRAGANZA 12 - LOCAL (MADRID). Datos registrales. S 8 , H M 795526, I/A 3 ( 2.06.25).
- 07/11/2023#7781259Ceses/DimisionesNombramientosCambio de identidad del socio único
CALIMANI PROPERTIES 13 SL. Sociedad unipersonal. Cambio de identidad del socio único: CLARINVESTIMENT 2018 SL. Ceses/Dimisiones. Adm. Unico: AJP ACCOUNTING TAX AND LEGAL SLP. Representan: LO-IACONO GONZALEZ JAVIER. Nombramientos. Adm. Unico: RODRIGUE… - 01/06/2023#7558178ConstituciónDeclaración de unipersonalidadNombramientos
CALIMANI PROPERTIES 13 SL. Constitución. Comienzo de operaciones: 12.05.23. Objeto social: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …
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 — Otras actividades de consultoría de gestión empresarial — are listed together.