CALMEGA CC SL

Hoja M861146· NIF B22698450

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
08/08/2025
Directors :
Ardila Gaviria Carlos Julio, Lacasa Garcia Mercedes, Ardila Gaviria Maria Eugenia, Garcia Llaneza Rafael

Legal information

Legal information for CALMEGA CC SL

NIF
Hoja registral
IRUS1000455460984
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/08/2025
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

CALMEGA CC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 August 2025. The Spanish commercial register has published 7 filings for this company, from 8 August 2025 to 7 November 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

El objeto social de la Sociedad es la gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CALMEGA CC SLArdila Gaviria Maria EugeniaArdila Gaviria Maria…Lacasa Garcia MercedesLacasa Garcia Merced…Ardila Gaviria Carlos JulioArdila Gaviria Carlo…RIOCASTOR SLRIOCASTOR SLCALMEGA VANTI SLCALMEGA VANTI SLAROLAS INVESTMENTS SLAROLAS INVESTMENTS SLMAUDRID SLMAUDRID SLCALSUGAR SLCALSUGAR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CALMEGA CC SLVALCA EGACAL LIMITADAVALCA EGACAL LIMITADACALMEGA AM SLCALMEGA AM SLCALMEGA VANTI SLCALMEGA VANTI SL

Beneficial owner (UBO)

Valca Egacal Limitada100 %

Individual · ultimate beneficial owner · since 08/08/2025

Beneficial owner network map

4 nodes Person Company
CALMEGA CC SLVALCA EGACAL LIMITADAVALCA EGACAL LIMITADACALMEGA AM SLCALMEGA AM SLCALMEGA VANTI SLCALMEGA VANTI SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2025· Registered 31/10/2025· I/A 4
  2. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 4
  3. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 3
  4. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 2
  5. ConstituciónPublished 08/08/2025· Registered 01/08/2025· I/A 1
  6. Declaración de unipersonalidadPublished 08/08/2025· Registered 01/08/2025· I/A 1
  7. NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 1

Changes

  1. 08/08/2025Declaración de unipersonalidad

    VALCA EGACAL LIMITADA

Capital · events

  1. 08/08/2025Constitución
    Initial capital: 10 000,00 €

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. 07/11/2025#8907399
    Ceses/DimisionesNombramientos
    CALMEGA CC SL. Ceses/Dimisiones. Adm. Unico: ARDILA GAVIRIA CARLOS JULIO. Nombramientos. Consejero: ARDILA GAVIRIA CARLOS JULIO;ARDILA GAVIRIA MARIA EUGENIA;LACASA GARCIA MERCEDES.Apoderado: ARDILA GAVIRIA CARLOS JULIO. Presidente: ARDILA GAVIRIA CAR…
  2. 24/10/2025#8882722
    Nombramientos
    CALMEGA CC SL. Nombramientos. Apoderado: ARDILA GAVIRIA MARIA EUGENIA. Datos registrales. S 8 , H M 861146, I/A 3 (17.10.25).
  3. 24/10/2025#8882721
    Nombramientos
    CALMEGA CC SL. Nombramientos. Apoderado: LACASA GARCIA MERCEDES. Datos registrales. S 8 , H M 861146, I/A 2 (17.10.25).
  4. 08/08/2025#8778731
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALMEGA CC SL. Constitución. Comienzo de operaciones: 4.07.25. Objeto social: El objeto social de la Sociedad es la gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no …

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 2025

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/ VELAZQUEZ 20 1º - DERECHA (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector