CALIOPE GRAM SL
Hoja M777903· NIF B72538945
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2022
- Director :
- Gonzalez Martin Santiago
Legal information
Legal information for CALIOPE GRAM SL
Activity
CALIOPE GRAM 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 19 October 2022. The Spanish commercial register has published 6 filings for this company, from 19 October 2022 to 20 February 2026, across 4 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
- La fabricación de hormigón preparado, de hormigón en masa, prefensado y armado. CNAE: 2361. - La fabricación de productos derivados del cemento, del yeso y la escayola. CNAE: 2351 y 2352. - La obtención de áridos y excavaciones de terrenos y movimientos de tierras. CNAE: 0811...
Directors and representatives
Directors
Current
- Gonzalez Martin SantiagoSince 13/02/2026Administrador Único
Former
- CALIOPE INNOVA SLCeased on 13/02/2026Administrador Único
Authorised representatives
Former
- Perez Agueda EduardoCeased on 13/02/2026Representante
Directors network map
Cap table · shareholdings
- SEDNA 360, SOCIEDAD LIMITADA(formerly CALIOPE INNOVA SL)100 %
Legal entity · since 19/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEDNA 360, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2026· Registered 13/02/2026· I/A 3
- NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 3
- ConstituciónPublished 19/10/2022· Registered 11/10/2022· I/A 1
- Declaración de unipersonalidadPublished 19/10/2022· Registered 11/10/2022· I/A 1
- NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 1
Changes
- 19/10/2022Declaración de unipersonalidad
CALIOPE INNOVA SL
Capital · events
- 19/10/2022ConstituciónInitial 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)
- 20/02/2026#9084547Ceses/DimisionesNombramientos
CALIOPE GRAM SL. Ceses/Dimisiones. Representan: PEREZ AGUEDA EDUARDO. Adm. Unico: CALIOPE INNOVA SL. Nombramientos. Adm. Unico: GONZALEZ MARTIN SANTIAGO. Datos registrales. S 8 , H M 777903, I/A 3 (13.02.26).
- 13/12/2022#7288957
CALIOPE GRAM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44106 , F 54, S 8, H M 777903, I/A 2 ( 2.12.22).
- 19/10/2022#7202494ConstituciónDeclaración de unipersonalidadNombramientos
CALIOPE GRAM SL. Constitución. Comienzo de operaciones: 23.09.22. Objeto social: - La fabricación de hormigón preparado, de hormigón en masa, prefensado y armado. CNAE: 2361. - La fabricación de productos derivados del cemento, del yeso y la escayola…
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 2022
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.