CARDEÑOSO SECURITY GROUP, S.L

Hoja M755855· NIF B34258723

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Directors :
Cardeñoso Gutierrez Borja, Urbano Trenado Nuria

Legal information

Legal information for CARDEÑOSO SECURITY GROUP, S.L

NIF
Hoja registral
IRUS1000306491680
Legal formSociedades de responsabilidad limitada
Register referenceTomo 42742 · Folio 103 · Hoja M755855
StatusVigente

Activity

CARDEÑOSO SECURITY GROUP, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 21 December 2021 to 6 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CARDEÑOSO SECURITY GR…Urbano Trenado NuriaUrbano Trenado NuriaCardeñoso Gutierrez BorjaCardeñoso Gutierrez …OLEUM ELIXIR SLOLEUM ELIXIR SLOLEUM ELIXIR SLOLEUM ELIXIR SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2026· Registered 28/04/2026· I/A 5
  2. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 5
  3. Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 4
  4. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 4
  5. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 3
  6. Modificaciones estatutariasPublished 21/12/2021· Registered 14/12/2021· I/A 2
  7. Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 2

Changes

  1. 21/12/2021Cambio de domicilio social

    C/ LOPEZ DE HOYOS 66 - ESCALERA UNO, PISO TERCERO, (MADRID)

  2. 21/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2026#9210308
    Ceses/DimisionesNombramientos
    CARDEÑOSO SECURITY GROUP, S.L. Ceses/Dimisiones. Adm. Unico: CARDEÑOSO GUTIERREZ BORJA. Nombramientos. Adm. Solid.: CARDEÑOSO GUTIERREZ BORJA;URBANO TRENADO NURIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 26/12/2023#7855267
    Ceses/DimisionesNombramientos
    CARDEÑOSO SECURITY GROUP, S.L. Ceses/Dimisiones. Adm. Unico: CARDEÑOSO ALONSO FRANCISCO JAVIER. Nombramientos. Adm. Unico: CARDEÑOSO GUTIERREZ BORJA. Datos registrales. T 42742 , F 103, S 8, H M 755855, I/A 4 (18.12.23).
  3. 21/12/2021#6734765
    Nombramientos
    CARDEÑOSO SECURITY GROUP, S.L. Nombramientos. Apoderado: CARDEÑOSO GUTIERREZ BORJA. Datos registrales. T 42742 , F 102, S 8, H M 755855, I/A 3 (14.12.21).
  4. 21/12/2021#6734764
    Modificaciones estatutariasCambio de domicilio social
    CARDEÑOSO SECURITY GROUP, S.L. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. Cambio de domicilio social. C/ LOPEZ DE HOYOS 66 - ESCALERA UNO, PISO TERCERO, (MADRID). Datos registrales. T 42742 , F 102, S 8, H M …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPEZ DE HOYOS 66 - ESCALERA UNO, PISO TERCERO, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector