CALTEC SA

Hoja B91169· NIF A08811093

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Amoraga Rodriguez Jose Antonio

Legal information

Legal information for CALTEC SA

NIF
Hoja registral
IRUS1000325527562
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25602 · Folio 141 · Hoja B91169
StatusVigente

Activity

CALTEC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 18 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CALTEC SAAmoraga Rodriguez Jose AntonioAmoraga Rodriguez Jo…SIRIUS BLACK SLSIRIUS BLACK SLINSTITUCION PARA LA CREACION Y DESARROLLO DE ESPACIOS AIEINSTITUCION PARA LA …

Registered actos

  1. Cambio de domicilio socialPublished 18/03/2025· Registered 11/03/2025· I/A 19
  2. RevocacionesPublished 18/12/2024· Registered 11/12/2024· I/A 18
  3. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 18
  4. NombramientosPublished 20/10/2021· Registered 11/10/2021· I/A 17
  5. NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 16
  6. NombramientosPublished 19/04/2012· Registered 05/04/2012· I/A 15
  7. NombramientosPublished 19/04/2012· Registered 05/04/2012· I/A 14
  8. Cambio de domicilio socialPublished 06/05/2009· Registered 21/04/2009· I/A 13

Changes

  1. 18/03/2025Cambio de domicilio social

    AV DIAGONAL Num.604 P.3 PTA.2 (BARCELONA)

  2. 06/05/2009Cambio de domicilio social

    AV DIAGONAL Num.462 (BARCELONA)

Timeline (BORME)

  1. 18/03/2025#8544924
    Cambio de domicilio social
    CALTEC SA. Cambio de domicilio social. AV DIAGONAL Num.604 P.3 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 91169, I/A 19 (11.03.25).
  2. 18/12/2024#8402724
    RevocacionesNombramientos
    CALTEC SA. Revocaciones. ADM.UNICO: AMORAGA CALVO BEATRIZ. Nombramientos. ADM.UNICO: AMORAGA RODRIGUEZ JOSE ANTONIO. Datos registrales. S 8 , H B 91169, I/A 18 (11.12.24).
  3. 20/10/2021#6645771
    Nombramientos
    CALTEC SA. Nombramientos. ADM.UNICO: AMORAGA CALVO BEATRIZ. Datos registrales. T 25602 , F 141, S 8, H B 91169, I/A 17 (11.10.21).
  4. 28/09/2016#4039009
    Nombramientos
    CALTEC SA. Nombramientos. ADM.UNICO: AMORAGA CALVO BEATRIZ. Datos registrales. T 25602 , F 141, S 8, H B 91169, I/A 16 (21.09.16).
  5. 19/04/2012#1690602
    Nombramientos
    CALTEC SA. Nombramientos. APODERADO: AMORAGA RODRIGUEZ JOSE ANTONIO. Datos registrales. T 25602 , F 140, S 8, H B 91169, I/A 15 ( 5.04.12).
  6. 19/04/2012#1690601
    Nombramientos
    CALTEC SA. Nombramientos. ADM.UNICO: AMORAGA CALVO BEATRIZ. Datos registrales. T 25602 , F 140, S 8, H B 91169, I/A 14 ( 5.04.12).
  7. 06/05/2009#199606
    Cambio de domicilio social
    CALTEC SA. Cambio de domicilio social. AV DIAGONAL Num.462 (BARCELONA). Datos registrales. T 25602 , F 140, S 8, H B 91169, I/A 13 (21.04.09).

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 addressAV DIAGONAL Num.604 P.3 PTA.2 (BARCELONA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector