CARLONA 21 SL

Hoja M778292· NIF B01797869

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Navarrete Carlos

Legal information

Legal information for CARLONA 21 SL

NIF
Hoja registral
IRUS1000311439347
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44133 · Folio 97 · Hoja M778292
StatusVigente

Activity

CARLONA 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 22 November 2022 to 14 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

26 nodes Person Company
CARLONA 21 SLLopez Navarrete CarlosLopez Navarrete Carl…INVERSIONES DRAGANTES, SOCIEDAD LIMITADAINVERSIONES DRAGANTE…SOLRAC SOLAR SLSOLRAC SOLAR SLINVERSIONES MEDIOAMBIENTALES GEA 21, S.LINVERSIONES MEDIOAMB…LOCOMOCION Y TRANSPORTES GEA 21, S.LLOCOMOCION Y TRANSPO…INVERSIONES DRAGANTES, SOCIEDAD LIMITADAINVERSIONES DRAGANTE…PROCOGRAN SOCIEDAD LIMITADAPROCOGRAN SOCIEDAD L…SIERRA NEVADA PARK SOCIEDAD LIMITADA EN LIQUIDACIONSIERRA NEVADA PARK S…INVERSIONES GARIGOLO-MONACHIL SOCIEDAD LIMITADAINVERSIONES GARIGOLO…POLIJAEN PROMOCIONES SLPOLIJAEN PROMOCIONES…ASFALTOS FIRMES CAMINOS Y VIALES SOCIEDAD LIMITADAASFALTOS FIRMES CAMI…GRUPO EMPRESARIAL FERLO SOCIEDAD LIMITADAGRUPO EMPRESARIAL FE…GRUPO EMPRESARIAL FERLO CONCESIONES SOCIEDAD LIMITADAGRUPO EMPRESARIAL FE…GRUPO EMPRESARIAL FERLO PATRIMONIAL SOCIEDAD LIMITADAGRUPO EMPRESARIAL FE…GRUPO EMPRESARIAL FERLO SERVICIOS SOCIEDAD LIMITADAGRUPO EMPRESARIAL FE…GRUPO EMPRESARIAL FERLO CONSTRUCCIONES SOCIEDAD LIMITADAGRUPO EMPRESARIAL FE…GRUPO EMPRESARIAL FERLO PROMOCIONES SOCIEDAD LIMITADAGRUPO EMPRESARIAL FE…RENTA FERLO SOCIEDAD LIMITADA EN LIQUIDACIONRENTA FERLO SOCIEDAD…GRULOPEZ GESTION SLGRULOPEZ GESTION SLROSPAR DISTRIBUCIONES COMERCIALES SOCIEDAD LIMITADAROSPAR DISTRIBUCIONE…CARJUNA CONSTRUCCIONES SOCIEDAD LIMITADACARJUNA CONSTRUCCION…CARLONA 21 SOCIEDAD LIMITADACARLONA 21 SOCIEDAD …INVERSIONES REALEJO 59 SOCIEDAD LIMITADAINVERSIONES REALEJO …GRUPO CARJUNA 21 SLGRUPO CARJUNA 21 SLPLANIFICACION, ACCION Y SOLUCION SLPLANIFICACION, ACCIO…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2025· Registered 07/10/2025· I/A 5
  2. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 5
  3. RevocacionesPublished 16/06/2025· Registered 09/06/2025· I/A 4
  4. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 3
  5. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 3
  6. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 2

Changes

  1. 22/11/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 - PLANTA 19 (MADRID)

Timeline (BORME)

  1. 14/10/2025#8863892
    Ceses/DimisionesNombramientos
    CARLONA 21 SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ NAVARRETE CARLOS;SALAS JIMENEZ MARIA ROSA. Nombramientos. Adm. Unico: LOPEZ NAVARRETE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 16/06/2025#8687310
    Revocaciones
    CARLONA 21 SL. Revocaciones. Apoderado: VEGA MILLAN MARIA DEL CARMEN;VEGA MILLAN MARIA DEL CARMEN. Datos registrales. S 8 , H M 778292, I/A 4 ( 9.06.25).
  3. 14/12/2023#7840163
    Ceses/DimisionesNombramientos
    CARLONA 21 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ NAVARRETE CARLOS. Nombramientos. Adm. Solid.: LOPEZ NAVARRETE CARLOS;SALAS JIMENEZ MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 22/11/2022#7254707
    Cambio de domicilio social
    CARLONA 21 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - PLANTA 19 (MADRID). Datos registrales. T 44133 , F 97, S 8, H M 778292, I/A 2 (15.11.22).

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 addressPASEO DE LA CASTELLANA 141 - PLANTA 19 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as CARLONA 21 S.L.

GRANADA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector