CALOT MANAGEMENT SL

Hoja B234776· NIF B62591730

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
143 020,00 €
Director :
Rubio Torrico Rafael

Legal information

Legal information for CALOT MANAGEMENT SL

NIF
Hoja registral
IRUS1000348060573
Legal formSociedad Limitada (SL)
Share capital143 020,00 €
LocalityBadalona
Phone
Register referenceTomo 33702 · Folio 151 · Hoja B234776
StatusVigente

Activity

CALOT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 21 July 2009 to 1 September 2021, across 4 distinct types of filing. Its registered share capital is 143 020,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CALOT MANAGEMENT SLRubio Torrico RafaelRubio Torrico RafaelCALOT INGENIERIA Y SERVICIOS S.LCALOT INGENIERIA Y S…SOLARIS ENERGIA GLOBAL S.LSOLARIS ENERGIA GLOB…BD DOS SLBD DOS SLTEBRE SYSTEM S.LTEBRE SYSTEM S.LCIMELSA FACILITY S.LCIMELSA FACILITY S.LCALOT INVESTMENTS S.LCALOT INVESTMENTS S.LCALOT DEVELOPING S.LCALOT DEVELOPING S.LTARADELL HABITAT S.LTARADELL HABITAT S.LSPAL PROJECTS & FACILITY SLSPAL PROJECTS & FACI…RAGA TROPICAL FRUITS SOCIEDAD LIMITADARAGA TROPICAL FRUITS…PATRIMONIO CASTELLANOS SLPATRIMONIO CASTELLAN…

Registered actos

  1. RevocacionesPublished 01/09/2021· Registered 24/08/2021· I/A 9
  2. NombramientosPublished 01/09/2021· Registered 24/08/2021· I/A 9
  3. Ampliación de capitalPublished 29/03/2019· Registered 21/03/2019· I/A 8
  4. Cambio de domicilio socialPublished 05/02/2018· Registered 29/01/2018· I/A 7
  5. NombramientosPublished 28/11/2016· Registered 21/11/2016· I/A 6
  6. Cambio de domicilio socialPublished 28/11/2016· Registered 21/11/2016· I/A 5
  7. RevocacionesPublished 10/12/2014· Registered 28/11/2014· I/A 4
  8. NombramientosPublished 10/12/2014· Registered 28/11/2014· I/A 4
  9. RevocacionesPublished 21/07/2009· Registered 09/07/2009· I/A 3
  10. NombramientosPublished 21/07/2009· Registered 09/07/2009· I/A 3

Changes

  1. 05/02/2018Cambio de domicilio social

    CL ELECTRONICA Num.17 (BADALONA)

  2. 28/11/2016Cambio de domicilio social

    CL FRANCESC LAYRET Num.120 P.3 PTA.2 (BADALONA)

Capital · events

  1. 29/03/2019Ampliación de capital
    Resulting capital: 143 020,00 € (+140 000,00 €)

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. 01/09/2021#6590974
    RevocacionesNombramientos
    CALOT MANAGEMENT SL. Revocaciones. ADM.UNICO: MESTRES MAS JOSEP. Nombramientos. ADM.UNICO: RUBIO TORRICO RAFAEL. Datos registrales. T 33702 , F 151, S 8, H B 234776, I/A 9 (24.08.21).
  2. 29/03/2019#5331361
    Ampliación de capital
    CALOT MANAGEMENT SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.020,00 Euros. Datos registrales. T 33702 , F 151, S 8, H B 234776, I/A 8 (21.03.19).
  3. 05/02/2018#4729992
    Cambio de domicilio social
    CALOT MANAGEMENT SL. Cambio de domicilio social. CL ELECTRONICA Num.17 (BADALONA). Datos registrales. T 33702 , F 150, S 8, H B 234776, I/A 7 (29.01.18).
  4. 28/11/2016#4128096
    Nombramientos
    CALOT MANAGEMENT SL. Nombramientos. APODERAD.SOL: RUBIO TORRICO RAFAEL. Datos registrales. T 33702 , F 150, S 8, H B 234776, I/A 6 (21.11.16).
  5. 28/11/2016#4128095
    Cambio de domicilio social
    CALOT MANAGEMENT SL. Cambio de domicilio social. CL FRANCESC LAYRET Num.120 P.3 PTA.2 (BADALONA). Datos registrales. T 33702 , F 150, S 8, H B 234776, I/A 5 (21.11.16).
  6. 10/12/2014#3102309
    RevocacionesNombramientos
    CALOT MANAGEMENT SL. Revocaciones. ADM.UNICO: MESTRES LLANSANA ALBERTO. Nombramientos. ADM.UNICO: MESTRES MAS JOSEP. Datos registrales. T 33702 , F 149, S 8, H B 234776, I/A 4 (28.11.14).
  7. 21/07/2009#312889
    RevocacionesNombramientos
    CALOT MANAGEMENT SL. Revocaciones. ADM.UNICO: DE PABLO ALONSO JOSE MARIA. Nombramientos. ADM.UNICO: MESTRES LLANSANA ALBERTO. Datos registrales. T 33702 , F 149, S 8, H B 234776, I/A 3 ( 9.07.09).

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 addressCL ELECTRONICA Num.17 (BADALONA), Badalona, Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal13/05/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BARCELONA N.º 2Proc. 275/2026
    Judge: ALVARO LOBATO LAVINConcurso: Voluntario

    EDICTO ANUNCIA la apertura de procedimiento especial de continuación.

    ⬇ EJCAT_TRA_32487_ED PROC ESPECIAL CONTINU…⬇ Record (PDF)
    RPC-719384RPCLook it up in the RPC ↗
See the full case