CALVEN CORP SL
Hoja SE50497· NIF B91213538
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 050,00 €
- Director :
- Ventura Escacena Jaime Manuel
- Former name :
- CALVEN CORP SLL
Legal information
Legal information for CALVEN CORP SL
Activity
CALVEN CORP SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 14 filings for this company, from 10 January 2011 to 10 April 2025, across 7 distinct types of filing. Its registered share capital is 22 050,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Ventura Escacena Jaime ManuelSince 28/12/2010Administrador Único
Former
- Ventura Osuna RafaelCeased on 03/04/2025Administrador Solidario
- Ventura Osuna RosarioCeased on 03/04/2025Administrador Solidario
- Perez Calleja FernandoCeased on 28/12/2010Administrador Único
- Castilla Carretero Maria Del MarCeased on 28/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corporacion Ventura-Osuna Sll100 %
Individual · ultimate beneficial owner · since 10/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 7
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 7
- Declaración de unipersonalidadPublished 10/01/2011· Registered 28/12/2010· I/A 5
- Ceses/DimisionesPublished 10/01/2011· Registered 28/12/2010· I/A 4
- NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 4
- Modificaciones estatutariasPublished 10/01/2011· Registered 28/12/2010· I/A 4
- Cambio de domicilio socialPublished 10/01/2011· Registered 28/12/2010· I/A 4
- Ceses/DimisionesPublished 10/01/2011· Registered 28/12/2010· I/A 3
- NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 3
- Ceses/DimisionesPublished 10/01/2011· Registered 28/12/2010· I/A 2
- NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 2
- Ampliación de capitalPublished 10/01/2011· Registered 28/12/2010· I/A 2
- Modificaciones estatutariasPublished 10/01/2011· Registered 28/12/2010· I/A 2
- Ampliacion del objeto socialPublished 10/01/2011· Registered 28/12/2010· I/A 2
Changes
- 10/01/2011Ampliación del objeto social
-Ampliado a:"La Produccion de Electricidad a partir de instalaciones solares fotovoltaicas y demas instalaciones de energia renovable." .-
- 10/01/2011Cambio de denominación social
CALVEN CORP SL→CALVEN CORP SLL
- 10/01/2011Cambio de domicilio social
C/ MADRE RAFOLS 23 - 4º-B (SEVILLA)
- 10/01/2011Declaración de unipersonalidad
CORPORACION VENTURA-OSUNA SLL
- 10/01/2011Modificaciones estatutarias
- 10/01/2011Modificaciones estatutarias
Capital · events
- 10/01/2011Ampliación de capitalResulting capital: 22 050,00 € (+18 750,00 €)
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)
- 10/04/2025#8587205Ceses/DimisionesNombramientos
CALVEN CORP SL. Ceses/Dimisiones. Adm. Solid.: VENTURA ESCACENA JAIME MANUEL;VENTURA OSUNA ROSARIO;VENTURA OSUNA RAFAEL. Nombramientos. Adm. Unico: VENTURA ESCACENA JAIME MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 10/01/2011#10416785Declaración de unipersonalidad
CALVEN CORP SL. Declaración de unipersonalidad. Socio único: CORPORACION VENTURA-OSUNA SLL. Datos registrales. T 3582 , F 217, S 8, H SE 50497, I/A 5 (28.12.10).
- 10/01/2011#10416784
Company name: CALVEN CORP SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCALVEN CORP SLL. Ceses/Dimisiones. Adm. Unico: PEREZ CALLEJA FERNANDO. Nombramientos. Adm. Solid.: VENTURA ESCACENA JAIME MANUEL;VENTURA OSUNA ROSARIO;VENTURA OSUNA RAFAEL. Modificaciones estatutarias. La sociedad CALVEN CORP SLL pierde el carácter l… - 10/01/2011#10416783Ceses/DimisionesNombramientos
CALVEN CORP SL. Ceses/Dimisiones. Adm. Unico: CASTILLA CARRETERO MARIA DEL MAR. Nombramientos. Adm. Unico: PEREZ CALLEJA FERNANDO. Datos registrales. T 3582 , F 215, S 8, H SE 50497, I/A 3 (28.12.10).
- 10/01/2011#10416782Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
CALVEN CORP SL. Ceses/Dimisiones. Adm. Unico: VENTURA ESCACENA JAIME MANUEL. Nombramientos. Adm. Unico: CASTILLA CARRETERO MARIA DEL MAR. Ampliación de capital. Capital: 18.750,00 Euros. Resultante Suscrito: 22.050,00 Euros. Modificaciones estatutari…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Transporte de energía eléctrica — are listed together.