CARELE ACTIVOS SA

Hoja M246144· NIF A82460304

Struck off · 03/07/2026Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARELE ACTIVOS SA

NIF
Hoja registral
IRUS1000263669160
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14806 · Folio 153 · Hoja M246144
StatusLiquidada

Activity

CARELE ACTIVOS SA is a Sociedad Anónima (SA) 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 15 filings for this company, from 19 July 2012 to 3 July 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CECOP SOCIEDAD ANONIMA100 %

Legal entity · since 29/06/2026

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2026· Registered 26/06/2026· I/A 15
  2. DisoluciónPublished 03/07/2026· Registered 26/06/2026· I/A 15
  3. ExtinciónPublished 03/07/2026· Registered 26/06/2026· I/A 15
  4. Declaración de unipersonalidadPublished 29/06/2026· Registered 22/06/2026· I/A 14
  5. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 13
  6. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 13
  7. NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 12
  8. Ceses/DimisionesPublished 24/04/2017· Registered 10/04/2017· I/A 11
  9. NombramientosPublished 24/04/2017· Registered 10/04/2017· I/A 11
  10. Modificaciones estatutariasPublished 24/04/2017· Registered 10/04/2017· I/A 11
  11. Cambio de domicilio socialPublished 25/03/2015· Registered 16/03/2015· I/A 10
  12. ReeleccionesPublished 09/06/2014· Registered 30/05/2014· I/A 9
  13. Ceses/DimisionesPublished 19/07/2012· Registered 10/07/2012· I/A 8
  14. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 8
  15. Modificaciones estatutariasPublished 19/07/2012· Registered 10/07/2012· I/A 8

Changes

  1. 03/07/2026Disolución
  2. 03/07/2026Extinción
  3. 29/06/2026Declaración de unipersonalidad

    CECOP SOCIEDAD ANONIMA

  4. 24/04/2017Modificaciones estatutarias
  5. 25/03/2015Cambio de domicilio social

    C/ LAGASCA 95 - BAJO (MADRID)

  6. 19/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2026#9488298
    Ceses/DimisionesDisoluciónExtinción
    CARELE ACTIVOS SA. Ceses/Dimisiones. Adm. Unico: MONTERO MIGUELEZ MARIA MERCEDES. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 246144, I/A 15 (26.06.26).
  2. 29/06/2026#9466799
    Declaración de unipersonalidad
    CARELE ACTIVOS SA. Declaración de unipersonalidad. Socio único: CECOP SOCIEDAD ANONIMA. Datos registrales. S 8 , H M 246144, I/A 14 (22.06.26).
  3. 13/01/2022#6758833
    Ceses/DimisionesNombramientos
    CARELE ACTIVOS SA. Ceses/Dimisiones. Adm. Mancom.: DE LA PEÑA HUERTAS CARLOS TOMAS;MONTERO MIGUELEZ MARIA MERCEDES. Nombramientos. Adm. Unico: MONTERO MIGUELEZ MARIA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  4. 25/04/2017#4348612
    Nombramientos
    CARELE ACTIVOS SA. Nombramientos. Apoderado: MONTERO MIGUELEZ MARIA MERCEDES. Datos registrales. T 14806 , F 153, S 8, H M 246144, I/A 12 (17.04.17).
  5. 24/04/2017#4346327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARELE ACTIVOS SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ VICENTE SAGRARIO. Nombramientos. Adm. Mancom.: MONTERO MIGUELEZ MARIA MERCEDES;DE LA PEÑA HUERTAS CARLOS TOMAS. Modificaciones estatutarias. 7. Organización de la administración de la sociedad.…
  6. 25/03/2015#3251926
    Cambio de domicilio social
    CARELE ACTIVOS SA. Cambio de domicilio social. C/ LAGASCA 95 - BAJO (MADRID). Datos registrales. T 14806 , F 152, S 8, H M 246144, I/A 10 (16.03.15).
  7. 09/06/2014#2841285
    Reelecciones
    CARELE ACTIVOS SA. Reelecciones. Adm. Unico: JIMENEZ VICENTE SAGRARIO. Datos registrales. T 14806 , F 152, S 8, H M 246144, I/A 9 (30.05.14).
  8. 19/07/2012#1823251
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARELE ACTIVOS SA. Ceses/Dimisiones. Adm. Mancom.: DE LA PEÑA HUERTAS CARLOS TOMAS;GROSS CABALLERO JUANA ELENA. Nombramientos. Adm. Unico: JIMENEZ VICENTE SAGRARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…

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).

Public

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 95 - BAJO (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector