CARELLE INVERSIONES SL
Hoja M190189· NIF B81723918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CARELLE INVERSIONES SL
Activity
CARELLE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 October 2011 to 29 July 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Former
- Carvajal Garcia-Trelles Maria Jose PilarCeased on 30/09/2011Administrador Único
- Ceased on 22/07/2026
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 4
- NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 4
- DisoluciónPublished 29/07/2026· Registered 22/07/2026· I/A 4
- ExtinciónPublished 29/07/2026· Registered 22/07/2026· I/A 4
- Ceses/DimisionesPublished 11/10/2011· Registered 30/09/2011· I/A 3
- NombramientosPublished 11/10/2011· Registered 30/09/2011· I/A 3
- Cambio de domicilio socialPublished 11/10/2011· Registered 30/09/2011· I/A 3
Changes
- 29/07/2026Disolución
- 29/07/2026Extinción
- 11/10/2011Cambio de domicilio social
C/ HERMOSILLA NUMERO 71, 4 EXTERIOR DERECHA (MADRID)
Timeline (BORME)
- 29/07/2026#9611611Ceses/DimisionesNombramientosDisoluciónExtinción
CARELLE INVERSIONES SL. Ceses/Dimisiones. Liquidador: PRADA HERNANDO DE LARRAMENDI CARLOS MIGUEL. Adm. Unico: PRADA HERNANDO DE LARRAMENDI CARLOS MIGUEL. Nombramientos. Liquidador: PRADA HERNANDO DE LARRAMENDI CARLOS MIGUEL. Disolución. Voluntaria. E… - 11/10/2011#1408309Ceses/DimisionesNombramientosCambio de domicilio social
CARELLE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CARVAJAL GARCIA-TRELLES MARIA JOSE PILAR. Nombramientos. Adm. Unico: PRADA HERNANDO DE LARRAMENDI CARLOS MIGUEL. Cambio de domicilio social. C/ HERMOSILLA NUMERO 71, 4 EXTERIOR DERECHA (MADRID). D…
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.