CAÑALCORRAL SL

Hoja M28794· NIF B80099799

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Diez Espi Amparo Laura

Legal information

Legal information for CAÑALCORRAL SL

NIF
Hoja registral
IRUS1000247174060
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11034 · Folio 193 · Hoja M28794
StatusVigente

Activity

CAÑALCORRAL 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 9 filings for this company, from 21 July 2014 to 13 March 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diez Espi Amparo Laura100 %

Individual · ultimate beneficial owner · since 21/07/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 16
  2. Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 15
  3. Modificaciones estatutariasPublished 07/10/2014· Registered 30/09/2014· I/A 14
  4. Cambio de domicilio socialPublished 07/10/2014· Registered 30/09/2014· I/A 14
  5. Declaración de unipersonalidadPublished 21/07/2014· Registered 11/07/2014· I/A 13
  6. Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 12
  7. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 12
  8. Modificaciones estatutariasPublished 21/07/2014· Registered 11/07/2014· I/A 12
  9. Ampliacion del objeto socialPublished 21/07/2014· Registered 11/07/2014· I/A 12

Changes

  1. 04/05/2021Cambio de domicilio social

    C/ ABEDUL 12 1º B (MADRID)

  2. 07/10/2014Cambio de domicilio social

    C/ ACAPULCO 1 (TORRELODONES)

  3. 07/10/2014Modificaciones estatutarias
  4. 21/07/2014Ampliación del objeto social

    El asesoramiento e intervención Técnica en materia inmobiliaria, tanto a personas físicas, como jurídicas.- El asesoramiento y Administración de fincas. Asesoramiento e intervención jurídica y procesal, tanto a personas físicas, como jurídicas.-

  5. 21/07/2014Declaración de unipersonalidad

    DIEZ ESPI AMPARO LAURA

  6. 21/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2025#8538685
    Nombramientos
    CAÑALCORRAL SL. Nombramientos. Apoderado: MARCOS DIEZ RAFAEL. Datos registrales. S 8 , H M 28794, I/A 16 ( 6.03.25).
  2. 04/05/2021#6388866
    Cambio de domicilio social
    CAÑALCORRAL SL. Cambio de domicilio social. C/ ABEDUL 12 1º B (MADRID). Datos registrales. T 11034 , F 193, S 8, H M 28794, I/A 15 (26.04.21).
  3. 07/10/2014#3000358
    Modificaciones estatutariasCambio de domicilio social
    CAÑALCORRAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ACAPULCO 1 (TORRELODONES). Datos registrales. T 11034 , F 193, S 8, H M 28794, I/A 14 (30.09.14).
  4. 21/07/2014#2900342
    Declaración de unipersonalidad
    CAÑALCORRAL SL. Declaración de unipersonalidad. Socio único: DIEZ ESPI AMPARO LAURA. Datos registrales. T 11034 , F 192, S 8, H M 28794, I/A 13 (11.07.14).
  5. 21/07/2014#2900341
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CAÑALCORRAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ VILLA VERONICA. Nombramientos. Adm. Unico: DIEZ ESPI AMPARO LAURA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. El asesoramien…

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.

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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.

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/ ABEDUL 12 1º B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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