CALUJOR SL
Hoja M359110· NIF B84031608
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 000,00 €
- Director :
- Frutos Fernandez Jorge
- Former name :
- QUALIPHARMA ASESORIA Y CONSULTORIA EN VALIDACIONES SL
Legal information
Legal information for CALUJOR SL
Activity
CALUJOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 October 2013 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Frutos Fernandez JorgeSince 18/09/2024Administrador Único
Former
- Tallada Frotte Gabriel PierreCeased on 18/09/2024Administrador Solidario
- Vazquez Sarasa RaulCeased on 21/10/2013Administrador Solidario
Auditors
Current
- HISPAN AUDITORES SLSince 21/03/2014Auditor
Directors network map
Cap table · shareholdings
Individual · since 25/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/09/2024
Beneficial owner network map
Registered actos
Changes
- 05/03/2025Cambio de denominación social
QUALIPHARMA ASESORIA Y CONSULTORIA EN VALIDACIONES SL→CALUJOR SL
- 25/09/2024Declaración de unipersonalidad
FRUTOS FERNANDEZ JORGE
Capital · events
- 05/03/2025Ampliación de capitalResulting capital: 180 000,00 € (+150 000,00 €)
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)
- 05/03/2025#8523526Ampliación de capital
CALUJOR SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. S 8 , H M 359110, I/A 6 (27.02.25).
- 25/09/2024#8265704
Company name: QUALIPHARMA ASESORIA Y CONSULTORIA EN VALIDACIONES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialQUALIPHARMA ASESORIA Y CONSULTORIA EN VALIDACIONES SL. Declaración de unipersonalidad. Socio único: FRUTOS FERNANDEZ JORGE. Ceses/Dimisiones. Adm. Solid.: TALLADA FROTTE GABRIEL PIERRE;FRUTOS FERNANDEZ JORGE. Nombramientos. Adm. Unico: FRUTOS FERNAND… - 31/03/2014#2742870
Company name: QUALIPHARMA ASESORIA Y CONSULTORIA EN VALIDACIONES SL
NombramientosQUALIPHARMA ASESORIA Y CONSULTORIA EN VALIDACIONES SL. Nombramientos. Auditor: HISPAN AUDITORES SL. Datos registrales. T 20311 , F 44, S 8, H M 359110, I/A 4 (21.03.14).
- 28/10/2013#2511523
Company name: QUALIPHARMA ASESORIA Y CONSULTORIA EN VALIDACIONES SL
Ceses/DimisionesQUALIPHARMA ASESORIA Y CONSULTORIA EN VALIDACIONES SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ SARASA RAUL. Datos registrales. T 20311 , F 44, S 8, H M 359110, I/A 3 (21.10.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.