CAULAX FORUM SL
Hoja M721352· NIF B01633973
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/07/2020
- Director :
- Diaz Ambrona Cancho Juan Antonio
Legal information
Legal information for CAULAX FORUM SL
Activity
CAULAX FORUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 July 2020. The Spanish commercial register has published 7 filings for this company, from 21 July 2020 to 31 July 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
1) Otras actividades de consultoría de gestión empresarial. CNAE - 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding...
Directors and representatives
Directors
Current
- Diaz Ambrona Cancho Juan AntonioSince 23/07/2025Administrador Único
Former
- Cabanillas Sanjuan FelipeCeased on 23/07/2025Administrador Único
- Garcia Pastrana Maria ElenaCeased on 12/11/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2025· Registered 23/07/2025· I/A 3
- NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 3
- Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 2
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1
Changes
- 19/11/2020Cambio de domicilio social
C/ VICENTE MUZAS 8 (MADRID)
Capital · events
- 21/07/2020ConstituciónInitial capital: 3 010,00 €
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)
- 31/07/2025#8762438Ceses/DimisionesNombramientos
CAULAX FORUM SL. Ceses/Dimisiones. Adm. Unico: CABANILLAS SANJUAN FELIPE. Nombramientos. Adm. Unico: DIAZ AMBRONA CANCHO JUAN ANTONIO. Datos registrales. S 8 , H M 721352, I/A 3 (23.07.25).
- 19/11/2020#6127873Ceses/DimisionesNombramientosCambio de domicilio social
CAULAX FORUM SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CABANILLAS SANJUAN FELIPE. Cambio de domicilio social. C/ VICENTE MUZAS 8 (MADRID). Datos registrales. T 40649 , F 195, S 8, H M 721352, I/A 2 (12.… - 21/07/2020#5959200ConstituciónNombramientos
CAULAX FORUM SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE - 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones …
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 — Otras actividades de consultoría de gestión empresarial — are listed together.