CARRIL DE LA TEJERA SL

Hoja M223837· NIF B82121690

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
559 376,00 €
Director :
Lopez Matallana Almudena

Legal information

Legal information for CARRIL DE LA TEJERA SL

NIF
Hoja registral
IRUS1000261430958
Legal formSociedad Limitada (SL)
Share capital559 376,00 €
LocalityMadrid
Phone
Register referenceTomo 13723 · Folio 143 · Hoja M223837
StatusVigente

Activity

CARRIL DE LA TEJERA SL is a Sociedad Limitada (SL) 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 7 filings for this company, from 13 September 2010 to 24 June 2025, across 5 distinct types of filing. Its registered share capital is 559 376,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARRIL DE LA TEJERA SLLopez Matallana AlmudenaLopez Matallana Almu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARRIL DE LA TEJERA SLLopez Matallana AlmudenaLopez Matallana Almu…

Beneficial owner (UBO)

Lopez Matallana Almudena100 %

Individual · ultimate beneficial owner · since 09/06/2025

Beneficial owner network map

2 nodes Person Company
CARRIL DE LA TEJERA SLLopez Matallana AlmudenaLopez Matallana Almu…

Registered actos

  1. Cambio de domicilio socialPublished 24/06/2025· Registered 17/06/2025· I/A 12
  2. Declaración de unipersonalidadPublished 09/06/2025· Registered 03/06/2025· I/A 11
  3. Ceses/DimisionesPublished 09/06/2025· Registered 03/06/2025· I/A 11
  4. NombramientosPublished 09/06/2025· Registered 03/06/2025· I/A 11
  5. Reducción de capitalPublished 03/01/2012· Registered 21/12/2011· I/A 10
  6. Cambio de domicilio socialPublished 13/10/2011· Registered 30/09/2011· I/A 9
  7. Reducción de capitalPublished 13/09/2010· Registered 02/09/2010· I/A 8

Changes

  1. 24/06/2025Cambio de domicilio social

    C/ FERNAN GONZALEZ 43, 1º DERECHA (MADRID)

  2. 09/06/2025Declaración de unipersonalidad

    LOPEZ MATALLANA ALMUDENA

  3. 13/10/2011Cambio de domicilio social

    C/ CONDE DE PEÑALVER, Nº 96, 2º B

Capital · events

  1. 03/01/2012Reducción de capital
    Resulting capital: 559 376,00 €
  2. 13/09/2010Reducción de capital
    Resulting capital: 1 258 596,00 €

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)

  1. 24/06/2025#8701090
    Cambio de domicilio social
    CARRIL DE LA TEJERA SL. Cambio de domicilio social. C/ FERNAN GONZALEZ 43, 1º DERECHA (MADRID). Datos registrales. S 8 , H M 223837, I/A 12 (17.06.25).
  2. 09/06/2025#8676251
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARRIL DE LA TEJERA SL. Declaración de unipersonalidad. Socio único: LOPEZ MATALLANA ALMUDENA. Ceses/Dimisiones. Adm. Unico: MATALLANA ROBLES MARIA ADELA. Nombramientos. Adm. Unico: LOPEZ MATALLANA ALMUDENA. Datos registrales. S 8 , H M 223837, I/A 1…
  3. 03/01/2012#10422573
    Reducción de capital
    CARRIL DE LA TEJERA SL. Reducción de capital. Importe reducción: 699.220,00 Euros. Resultante Suscrito: 559.376,00 Euros. Datos registrales. T 13723 , F 143, S 8, H M 223837, I/A 10 (21.12.11).
  4. 13/10/2011#1410347
    Cambio de domicilio social
    CARRIL DE LA TEJERA SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER, Nº 96, 2º B. (MADRID). Datos registrales. T 13723 , F 130, S 8, H M 223837, I/A 9 (30.09.11).
  5. 13/09/2010#874892
    Reducción de capital
    CARRIL DE LA TEJERA SL. Reducción de capital. Importe reducción: 4.320,00 Euros. Resultante Suscrito: 1.258.596,00 Euros. Datos registrales. T 13723 , F 126, S 8, H M 223837, I/A 8 ( 2.09.10).

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/ FERNAN GONZALEZ 43, 1º DERECHA (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