CALLECUBIERTA SL

Hoja M888339· NIF B88760764

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2026
Directors :
CALADELBARRO SL, PAULUS VENTURES SL

Legal information

Legal information for CALLECUBIERTA SL

NIF
Hoja registral
IRUS1000474744057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2026
StatusVigente

Activity

CALLECUBIERTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 June 2026. The Spanish commercial register has published 3 filings for this company, from 8 June 2026 to 25 June 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

a) La adquisición, tenencia, disfrute y administración de títulos, valores y/o acciones de empresas constituidas en territorio nacional o fuera de él. b) La prestación de servicios de dirección, coordinación, supervisión, planificación estratégica, asistencia técnica, financiera, jurídica, fiscal...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 2
  2. ConstituciónPublished 08/06/2026· Registered 01/06/2026· I/A 1
  3. NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 1

Capital · events

  1. 08/06/2026Constitución
    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. 25/06/2026#9450495
    Nombramientos
    CALLECUBIERTA SL. Nombramientos. Apoderado: MUÑOZ PIDAL IGNACIO. Datos registrales. S 8 , H M 888339, I/A 2 (18.06.26).
  2. 08/06/2026#9361633
    ConstituciónNombramientos
    CALLECUBIERTA SL. Constitución. Comienzo de operaciones: 18.05.26. Objeto social: a) La adquisición, tenencia, disfrute y administración de títulos, valores y/o acciones de empresas constituidas en territorio nacional o fuera de él. b) La prestación …

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 2026

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 addressPASEO DE LOS PARQUES 24 - CHALET 71 (ALCOBENDAS), 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 7020 — are listed together.

Prospect this sectorAll companies in this sector