CARROFER GESTIONES E INVERSIONES SL

Hoja M702440· NIF B88461918

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
04/09/2019
Director :
Aisa Berraondo Carlos

Legal information

Legal information for CARROFER GESTIONES E INVERSIONES SL

NIF
Hoja registral
IRUS1000304235349
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date04/09/2019
LocalityBoadilla del Monte
Register referenceTomo 39570 · Folio 200 · Hoja M702440
StatusVigente

Activity

CARROFER GESTIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 September 2019. The Spanish commercial register has published 5 filings for this company, from 4 September 2019 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

OBJETO SOCIAL. Gestión y administración de la propiedad inmobiliaria Intermediación en las Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Intermediación otras actividades de consultoría de gestión empresarial. Constituye el objeto social: (C.N.A.E. PRINCIPAL 6832)...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia-Calvo Prieto Rocio100 %

Individual · ultimate beneficial owner · since 04/09/2019

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Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 2
  3. ConstituciónPublished 04/09/2019· Registered 28/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 04/09/2019· Registered 28/08/2019· I/A 1
  5. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 1

Changes

  1. 04/09/2019Declaración de unipersonalidad

    GARCIA-CALVO PRIETO ROCIO

Capital · events

  1. 04/09/2019Constitución
    Initial capital: 20 000,00 €

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)

  1. 26/11/2024#8362876
    Nombramientos
    CARROFER GESTIONES E INVERSIONES SL. Nombramientos. Adm. Unico: AISA BERRAONDO CARLOS. Datos registrales. S 8 , H M 702440, I/A 3 (19.11.24).
  2. 10/10/2024#8287465
    Ceses/Dimisiones
    CARROFER GESTIONES E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA-CALVO PRIETO ROCIO. Datos registrales. S 8 , H M 702440, I/A 2 ( 3.10.24).
  3. 04/09/2019#5568891
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARROFER GESTIONES E INVERSIONES SL. Constitución. Comienzo de operaciones: 8.08.19. Objeto social: OBJETO SOCIAL. Gestión y administración de la propiedad inmobiliaria Intermediación en las Actividades de contabilidad, teneduría de libros, auditoría…

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 2019

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/ COMUNIDAD CANARIA 4 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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