CAPRICE CALENDAR SL
Hoja M724880· NIF B01931021
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2020
- Directors :
- Velez Ferrera Andres, Palomo Calero Mario, Torrecilla De Vicente Jose Luis, Marsa Lafarge Jose Sebastian
Legal information
Legal information for CAPRICE CALENDAR SL
Activity
CAPRICE CALENDAR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 September 2020. The Spanish commercial register has published 7 filings for this company, from 25 September 2020 to 19 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal Cnae: Intermediarios del comercio de productos diversos (CNAE 4619) Otras actividades: 1.- Industria textil (CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equ.
Directors and representatives
Directors
Current
- Velez Ferrera AndresSince 18/09/2020Administrador Solidario
- Palomo Calero MarioSince 29/04/2021Administrador MancomunadoAdministrador Solidario
- Torrecilla De Vicente Jose LuisAdministrador solidarioAdministrador Solidario
- Marsa Lafarge Jose SebastianSince 29/04/2021Administrador MancomunadoAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2026· Registered 12/08/2026· I/A 3
- NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 3
- Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 2
- NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 2
- Cambio de domicilio socialPublished 07/05/2021· Registered 29/04/2021· I/A 2
- ConstituciónPublished 25/09/2020· Registered 18/09/2020· I/A 1
- NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 1
Changes
- 07/05/2021Cambio de domicilio social
AVDA DEL NOROESTE 1 (ROZAS DE MADRID (LAS))
Capital · events
- 25/09/2020ConstituciónInitial 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)
- 19/08/2026#9805065Ceses/DimisionesNombramientos
CAPRICE CALENDAR SL. Ceses/Dimisiones. Adm. Mancom.: PALOMO CALERO MARIO;MARSA LAFARGE JOSE SEBASTIAN. Nombramientos. Adm. Solid.: PALOMO CALERO MARIO;MARSA LAFARGE JOSE SEBASTIAN;TORRECILLA DE VICENTE JOSE LUIS Otros conceptos: Cambio del Organo de … - 07/05/2021#6397874Ceses/DimisionesNombramientosCambio de domicilio social
CAPRICE CALENDAR SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Adm. Solid.: VELEZ FERRERA ANDRES;PALOMO CALERO MARIO;MARSA LAFARGE JOSE SEBASTIAN. Nombramientos. Adm. Solid.: VELEZ FERRERA ANDRES;PALOMO CALERO MARIO;MARSA LAFARGE JOSE SEBAS… - 25/09/2020#6049276ConstituciónNombramientos
CAPRICE CALENDAR SL. Constitución. Comienzo de operaciones: 15.09.20. Objeto social: Actividad principal Cnae: Intermediarios del comercio de productos diversos (CNAE 4619) Otras actividades: 1.- Industria textil (CNAE 13), 2.- Confección de prendas …
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.