CALIMANI PROPERTIES 2 SL

Hoja M789170· NIF B44775948

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
14/03/2023
Director :
Hank Amaya Alejandro

Legal information

Legal information for CALIMANI PROPERTIES 2 SL

NIF
Hoja registral
IRUS1000312597779
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date14/03/2023
LocalityPozuelo de Alarcón
Register referenceTomo 44825 · Folio 134 · Hoja M789170
StatusVigente

Activity

CALIMANI PROPERTIES 2 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 March 2023. The Spanish commercial register has published 9 filings for this company, from 14 March 2023 to 10 August 2026, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

A. 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. Cuyo código de actividad económica de la Clasificación Nacional de Actividades Eco.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ajp Accounting Tax And Legal Slp100 %

Individual · ultimate beneficial owner · since 14/03/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2026· Registered 04/08/2026· I/A 4
  2. NombramientosPublished 10/08/2026· Registered 04/08/2026· I/A 4
  3. Ampliación de capitalPublished 05/06/2023· Registered 29/05/2023· I/A 3
  4. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 2
  5. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 2
  6. Cambio de domicilio socialPublished 27/04/2023· Registered 20/04/2023· I/A 2
  7. ConstituciónPublished 14/03/2023· Registered 07/03/2023· I/A 1
  8. Declaración de unipersonalidadPublished 14/03/2023· Registered 07/03/2023· I/A 1
  9. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 1

Changes

  1. 27/04/2023Cambio de domicilio social

    AVDA DE EUROPA 19 - EDIFICIO 3, 2ª PLANTA (POZUELO DE ALARCON)

  2. 14/03/2023Declaración de unipersonalidad

    AJP ACCOUNTING TAX AND LEGAL SLP

Capital · events

  1. 05/06/2023Ampliación de capital
    Resulting capital: 90 000,00 € (+87 000,00 €)
  2. 14/03/2023Constitución
    Initial 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)

  1. 10/08/2026#9673391
    Ceses/DimisionesNombramientos
    CALIMANI PROPERTIES 2 SL. Ceses/Dimisiones. Adm. Unico: VG NUEVE INVERSION SL. Representan: VAZQUEZ GONZALEZ ALEJANDRO. Nombramientos. Adm. Unico: HANK AMAYA ALEJANDRO. Datos registrales. S 8 , H M 789170, I/A 4 ( 4.08.26).
  2. 05/06/2023#7563041
    Ampliación de capital
    CALIMANI PROPERTIES 2 SL. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 44825 , F 134, S 8, H M 789…
  3. 27/04/2023#7505876
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALIMANI PROPERTIES 2 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AJP ACCOUNTING TAX AND LEGAL SLP. Representan: PAVIA CERVERA ALVARO-JOSE. Nombramientos. Adm. Unico: VG NUEVE INVERSION SL. Representan: VAZQUEZ GONZALEZ…
  4. 14/03/2023#7435745
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIMANI PROPERTIES 2 SL. Constitución. Comienzo de operaciones: 27.02.23. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyecto…

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 addressAVDA DE EUROPA 19 - EDIFICIO 3, 2ª PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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