CAPITAL CALLAO SL
Hoja M861735· NIF B22742456
- Registered address :
- Activity :
- Actividades de las agencias de noticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2025
- Director :
- Muñoz Lorite Pedro Francisco
Legal information
Legal information for CAPITAL CALLAO SL
Activity
CAPITAL CALLAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de noticias” (CNAE 6391). It was incorporated on 11 August 2025. The Spanish commercial register has published 5 filings for this company, from 11 August 2025 to 29 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6391 · Actividades de las agencias de noticias
Corporate purpose
Actividades búsqueda portales web. Otras Actividades: 1.- Actividades de las agencias de publicidad. 2.- Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Muñoz Lorite Pedro FranciscoSince 22/09/2025Administrador Único
Former
- Velez Ferrera AndresCeased on 22/09/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2025· Registered 22/09/2025· I/A 2
- NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 2
- Cambio de objeto socialPublished 29/09/2025· Registered 22/09/2025· I/A 2
- ConstituciónPublished 11/08/2025· Registered 04/08/2025· I/A 1
- NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 1
Changes
- 29/09/2025Cambio de objeto social
Actividades búsqueda portales web. Otras Actividades: 1.- Actividades de las agencias de publicidad. 2.- Compraventa de bienes inmobiliarios por cuenta propia.
Capital · events
- 11/08/2025ConstituciónInitial capital: 3 000,00 €
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)
- 29/09/2025#8840805Ceses/DimisionesNombramientosCambio de objeto social
CAPITAL CALLAO SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: MUÑOZ LORITE PEDRO FRANCISCO. Cambio de objeto social. Actividades búsqueda portales web. Otras Actividades: 1.- Actividades de las agencias de publicid… - 11/08/2025#8780778ConstituciónNombramientos
CAPITAL CALLAO SL. Constitución. Comienzo de operaciones: 11.07.25. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACI…
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· Incorporated 2025
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 — Actividades de las agencias de noticias — are listed together.