CALNE 2025 SL

Hoja M838832· NIF B75592501

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2024
Directors :
Garrido Riosalido Miguel- Angel, Ronderos Gonzalez Siria

Legal information

Legal information for CALNE 2025 SL

NIF
Hoja registral
IRUS1000438798810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2024
StatusVigente

Activity

CALNE 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL...

Directors and representatives

Directors

Current

Directors network map

54 nodes Person Company
CALNE 2025 SLGarrido Riosalido Miguel-AngelGarrido Riosalido Mi…Ronderos Gonzalez SiriaRonderos Gonzalez Si…MARUXENT MOBILITY, S.L.MARUXENT MOBILITY, S…BRETEMA MOBILITY, S.L.BRETEMA MOBILITY, S.…HERCULIA MOTION, S.L.HERCULIA MOTION, S.L.URBANOVA NOVE VALENCIA, S.L.URBANOVA NOVE VALENC…ATLANTICA MOVE, S.L.ATLANTICA MOVE, S.L.NOROESTE MOTION, S.L.NOROESTE MOTION, S.L.TURIAFLUX MOBILITY, S.L.TURIAFLUX MOBILITY, …VALENCIA MOVELAB, S.L.VALENCIA MOVELAB, S.…PAÑERIAS SABADELL TARRASA Y BARCELONA SAPAÑERIAS SABADELL TA…CARBESCIS SACARBESCIS SAGARRIDO ASESORES FISCALES SLGARRIDO ASESORES FIS…MIGUELIRENE INVERSIONES SLMIGUELIRENE INVERSIO…EL SALMORAL INVERSIONES SLEL SALMORAL INVERSIO…2003 A C M SERVICIOS DE CONSULTORIA SL2003 A C M SERVICIOS…SOLESFERO SOLAR SLSOLESFERO SOLAR SLGARRIDO AUDITORES SLGARRIDO AUDITORES SLJIMA PATRIMONIAL DE HOSTALES SLJIMA PATRIMONIAL DE …HOSTALCARRIA HOSTALES SLHOSTALCARRIA HOSTALE…GARRIDO CAR MADRID SLGARRIDO CAR MADRID SLPLANTEAMIENTO DE DESARROLLOS RENOVABLES SLPLANTEAMIENTO DE DES…ASISTENCIA Y AYUDA YADISEMA SLASISTENCIA Y AYUDA Y…GARRIDO MOBILITY MADRID SLGARRIDO MOBILITY MAD…DINKA INVERSIONES SLDINKA INVERSIONES SLGARRIDO OUTSOURCING SLGARRIDO OUTSOURCING …ESTUDIOS HERGAR-FITAX SOCIEDAD LIMITADAESTUDIOS HERGAR-FITA…GARRIDO MOTOR VTC SLGARRIDO MOTOR VTC SLCAVERSHAM 2022 SLCAVERSHAM 2022 SLGARRIDO HER AUTOMOCION SLGARRIDO HER AUTOMOCI…HERGAR PROYECTOS INMOBILIARIOS SLHERGAR PROYECTOS INM…BEST MOBILITY EXPERIENCE SLBEST MOBILITY EXPERI…NEREIDA MOBILITY SLNEREIDA MOBILITY SLDISNOMIA MOBILITY SLDISNOMIA MOBILITY SLFOBOS MOBILITY SLFOBOS MOBILITY SLDEIMOS MOBILITY SLDEIMOS MOBILITY SLENCELADO MOBILITY SLENCELADO MOBILITY SLTRITON MOBILITY SLTRITON MOBILITY SLERIS MOBILITY SLERIS MOBILITY SLTETIS MOBILITY SLTETIS MOBILITY SLARIEL MOBILITY SLARIEL MOBILITY SLREA SATURNO MOBILITY SLREA SATURNO MOBILITY…DIONE MOBILITY SLDIONE MOBILITY SLOBERON MOBILITY SLOBERON MOBILITY SLCALISTO MOBILITY SLCALISTO MOBILITY SLTITAN MOBILITY SLTITAN MOBILITY SLPROTEO MOBILITY SLPROTEO MOBILITY SLCARONTE MOBILITY SLCARONTE MOBILITY SLGARRIDO ESTUDIOS DE CONTABILIDAD Y FISCALIDAD SOCIEDAD LIMITADAGARRIDO ESTUDIOS DE …TURIAMOTION LABS, SOCIEDAD LIMITADATURIAMOTION LABS, SO…LEVANTE MOTION LAB SOCIEDAD LIMITADALEVANTE MOTION LAB S…SIRON INVERSIONES Y PROYECTOS SLSIRON INVERSIONES Y …SIRON AUTO SLSIRON AUTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALNE 2025 SLGarrido Ronderos Paola-IreneGarrido Ronderos Pao…

Beneficial owner (UBO)

Garrido Ronderos Paola-Irene100 %

Individual · ultimate beneficial owner · since 07/01/2025

Beneficial owner network map

2 nodes Person Company
CALNE 2025 SLGarrido Ronderos Paola-IreneGarrido Ronderos Pao…

Registered actos

  1. ConstituciónPublished 07/01/2025· Registered 28/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 07/01/2025· Registered 28/12/2024· I/A 1
  3. NombramientosPublished 07/01/2025· Registered 28/12/2024· I/A 1

Changes

  1. 07/01/2025Declaración de unipersonalidad

    GARRIDO RONDEROS PAOLA-IRENE

Capital · events

  1. 07/01/2025Constitución
    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. 07/01/2025#10595792
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALNE 2025 SL. Constitución. Comienzo de operaciones: 5.12.24. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL... Domicilio: C/ DE SANTA ENGRACIA…

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 2024

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 SANTA ENGRACIA NUMERO 14 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector