CALIMANI PROPERTIES 3 SL
Hoja M789169· NIF B44775997
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2023
- Director :
- VG NUEVE INVERSION SL
Legal information
Legal information for CALIMANI PROPERTIES 3 SL
Activity
CALIMANI PROPERTIES 3 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 10 filings for this company, from 14 March 2023 to 20 April 2026, across 8 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
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
- VG NUEVE INVERSION SLSince 19/04/2023Administrador Único
Former
- AJP ACCOUNTING TAX AND LEGAL SLPCeased on 19/04/2023Administrador Único
Authorised representatives
Current
- Vazquez Gonzalez AlejandroSince 19/04/2023Representante
- Luque Carrasco EdgarSince 13/04/2026Apoderado Solidario
- Chaparro Ortiz Tania MariaSince 13/04/2026Apoderado Solidario
Former
- Pavia Cervera Alvaro-JoseCeased on 19/04/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 14/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ajp Accounting Tax And Legal Slp100 %
Individual · ultimate beneficial owner · since 14/03/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 5
- Reducción de capitalPublished 13/03/2026· Registered 06/03/2026· I/A 4
- Ampliación de capitalPublished 14/06/2023· Registered 07/06/2023· I/A 3
- Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 2
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 2
- Modificaciones estatutariasPublished 26/04/2023· Registered 19/04/2023· I/A 2
- Cambio de domicilio socialPublished 26/04/2023· Registered 19/04/2023· I/A 2
- ConstituciónPublished 14/03/2023· Registered 07/03/2023· I/A 1
- Declaración de unipersonalidadPublished 14/03/2023· Registered 07/03/2023· I/A 1
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 1
Changes
- 26/04/2023Cambio de domicilio social
C/ CAMINO DE LOS GAMOS 1 - EDIFICIO 1 (POZUELO DE ALARCON)
- 26/04/2023Modificaciones estatutarias
- 14/03/2023Declaración de unipersonalidad
AJP ACCOUNTING TAX AND LEGAL SLP
Capital · events
- 13/03/2026Reducción de capitalResulting capital: 3 000,00 €
- 14/06/2023Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 14/03/2023ConstituciónInitial 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)
- 20/04/2026#9183558Nombramientos
CALIMANI PROPERTIES 3 SL. Nombramientos. Apo.Sol.: LUQUE CARRASCO EDGAR;CHAPARRO ORTIZ TANIA MARIA. Datos registrales. S 8 , H M 789169, I/A 5 (13.04.26).
- 13/03/2026#9123325Reducción de capital
CALIMANI PROPERTIES 3 SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 789169, I/A 4 ( 6.03.26).
- 14/06/2023#7578942Ampliación de capital
CALIMANI PROPERTIES 3 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 44825 , F 124, S 8, H M 789169, I/A 3 ( 7.06.23).
- 26/04/2023#7503385Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CALIMANI PROPERTIES 3 SL. 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 ALEJANDRO. Modificaciones estatutarias. … - 14/03/2023#7435730ConstituciónDeclaración de unipersonalidadNombramientos
CALIMANI PROPERTIES 3 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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.