CARONOME S.L
Hoja B549392· NIF B67619957
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 561 500,00 €
- Incorporation :
- 25/06/2020
- Director :
- Meler Magarolas Jordi
Legal information
Legal information for CARONOME S.L
Activity
CARONOME S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 June 2020. The Spanish commercial register has published 4 filings for this company, from 25 June 2020 to 26 January 2026, across 4 distinct types of filing. Its registered share capital is 561 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES QUE ESTEN SUJETAS A REQUISITOS Y LEGISLACION ESPECIFICA, ETC.
Directors and representatives
Directors
Current
- Meler Magarolas JordiSince 18/06/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/01/2026· Registered 19/01/2026· I/A 3
- Ampliación de capitalPublished 29/12/2020· Registered 18/12/2020· I/A 2
- ConstituciónPublished 25/06/2020· Registered 18/06/2020· I/A 1
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 1
Changes
- 26/01/2026Cambio de domicilio social
CL CATALUNYA, NUM
Capital · events
- 29/12/2020Ampliación de capitalResulting capital: 561 500,00 € (+558 500,00 €)
- 25/06/2020ConstituciónInitial 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)
- 26/01/2026#9032078Cambio de domicilio social
CARONOME S.L. Cambio de domicilio social. CL CATALUNYA, NUM. 99, LOCAL 3 (CASTELLAR DEL VALLES). Datos registrales. S 8 , H B 549392, I/A 3 (19.01.26).
- 29/12/2020#6189131Ampliación de capital
CARONOME S.L. Ampliación de capital. Capital: 558.500,00 Euros. Resultante Suscrito: 561.500,00 Euros. Datos registrales. T 47353 , F 81, S 8, H B 549392, I/A 2 (18.12.20).
- 25/06/2020#5919001ConstituciónNombramientos
CARONOME S.L. Constitución. Comienzo de operaciones: 6.05.20. Objeto social: SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES QUE ESTE…
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 — Actividades de las sociedades holding — are listed together.