CALMA FILMS SL

Hoja M102074· NIF B28967263

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Carretero Estevez Hermenegildo

Legal information

Legal information for CALMA FILMS SL

NIF
Hoja registral
IRUS1000240751757
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 6261 · Folio 9 · Hoja M102074
StatusVigente

Activity

CALMA FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 12 filings for this company, from 13 July 2012 to 4 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

La adquisición, venta, gestión y administración de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CALMA FILMS SLCarretero Estevez HermenegildoCarretero Estevez He…MARCHA FILMS SLMARCHA FILMS SLMAÑANA INMUEBLES SAMAÑANA INMUEBLES SA

Registered actos

  1. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 12
  2. Ceses/DimisionesPublished 06/05/2025· Registered 25/04/2025· I/A 11
  3. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 11
  4. Modificaciones estatutariasPublished 06/05/2025· Registered 25/04/2025· I/A 11
  5. Cambio de objeto socialPublished 06/05/2025· Registered 25/04/2025· I/A 11
  6. Ceses/DimisionesPublished 25/09/2018· Registered 18/09/2018· I/A 10
  7. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 10
  8. NombramientosPublished 19/10/2015· Registered 08/10/2015· I/A 9
  9. Ceses/DimisionesPublished 21/07/2015· Registered 10/07/2015· I/A 8
  10. NombramientosPublished 21/07/2015· Registered 10/07/2015· I/A 8
  11. Cambio de domicilio socialPublished 13/07/2012· Registered 02/07/2012· I/A 6

Changes

  1. 06/05/2025Cambio de objeto social

    La adquisición, venta, gestión y administración de todo tipo de inmuebles.

  2. 06/05/2025Modificaciones estatutarias
  3. 13/07/2012Cambio de domicilio social

    C/ DE MATIAS TURRION 20 - LOCAL NUMERO 6 (MADRID)

Timeline (BORME)

  1. 04/03/2026#9104428
    Nombramientos
    CALMA FILMS SL. Nombramientos. Apo.Sol.: CARRETERO BLAKE DAVID. Datos registrales. S 8 , H M 102074, I/A 12 (25.02.26).
  2. 06/05/2025#8618567
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CALMA FILMS SL. Ceses/Dimisiones. Adm. Unico: ORTIZ BETRIAN GUILLERMO. Nombramientos. Adm. Unico: CARRETERO ESTEVEZ HERMENEGILDO. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales. Cambio de objeto social. La adquisició…
  3. 25/09/2018#5061800
    Ceses/DimisionesNombramientos
    CALMA FILMS SL. Ceses/Dimisiones. Adm. Unico: CARRETERO BLAKE DAVID. Nombramientos. Adm. Unico: ORTIZ BETRIAN GUILLERMO. Datos registrales. T 6261 , F 9, S 8, H M 102074, I/A 10 (18.09.18).
  4. 19/10/2015#3543597
    Nombramientos
    CALMA FILMS SL. Nombramientos. Apo.Sol.: CARRETERO ESTEVEZ HERMENEGILDO. Datos registrales. T 6261 , F 8, S 8, H M 102074, I/A 9 ( 8.10.15).
  5. 21/07/2015#3426456
    Ceses/DimisionesNombramientos
    CALMA FILMS SL. Ceses/Dimisiones. Adm. Unico: CARRETERO ESTEVEZ HERMENEGILDO. Nombramientos. Adm. Unico: CARRETERO BLAKE DAVID. Datos registrales. T 6261 , F 8, S 8, H M 102074, I/A 8 (10.07.15).
  6. 01/10/2013#2471520
    CALMA FILMS SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.- Datos registrales. T 6261 , F 8, S 8, H M 102074, I/A 7 (24.09.13).
  7. 13/07/2012#1814933
    Cambio de domicilio social
    CALMA FILMS SL. Cambio de domicilio social. C/ DE MATIAS TURRION 20 - LOCAL NUMERO 6 (MADRID). Datos registrales. T 6261 , F 8, S 8, H M 102074, I/A 6 ( 2.07.12).

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

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 addressC/ DE MATIAS TURRION 20 - LOCAL NUMERO 6 (MADRID), 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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector