CAUTREGA SL

Hoja M520307· NIF B86221850

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 006,00 €
Incorporation :
08/06/2011
Director :
Vega Rodera Maria Del Carmen

Legal information

Legal information for CAUTREGA SL

NIF
Hoja registral
IRUS1000287040668
Legal formSociedad Limitada (SL)
Share capital20 006,00 €
Incorporation date08/06/2011
LocalityMóstoles
Phone
Register referenceTomo 28896 · Folio 8 · Hoja M520307
StatusVigente

Activity

CAUTREGA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 8 June 2011. The Spanish commercial register has published 15 filings for this company, from 8 June 2011 to 11 February 2025, across 5 distinct types of filing. Its registered share capital is 20 006,00 €.

Economic activity (CNAE)

6220

Corporate purpose

LA ADQUISICION TENENCIA DISFRUTE ADMINISTRACION CESION Y ENAJENACION POR CUALQUIER TITULO DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS QUE CONCEDAN UNA PARTICIPACION EN SOCIEDADES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CAUTREGA SLVega Rodera Maria Del CarmenVega Rodera Maria De…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAUTREGA SLRodera Del Rio RosaRodera Del Rio Rosa

Beneficial owner (UBO)

Rodera Del Rio Rosa100 %

Individual · ultimate beneficial owner · since 08/06/2011

Beneficial owner network map

2 nodes Person Company
CAUTREGA SLRodera Del Rio RosaRodera Del Rio Rosa

Registered actos

  1. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 9
  2. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 9
  3. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 8
  4. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 8
  5. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 7
  6. Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 6
  7. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 6
  8. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 5
  9. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 4
  10. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 4
  11. NombramientosPublished 17/01/2013· Registered 08/01/2013· I/A 3
  12. Ampliación de capitalPublished 11/01/2013· Registered 02/01/2013· I/A 2
  13. ConstituciónPublished 08/06/2011· Registered 27/05/2011· I/A 1
  14. Declaración de unipersonalidadPublished 08/06/2011· Registered 27/05/2011· I/A 1
  15. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 1

Changes

  1. 08/06/2011Declaración de unipersonalidad

    RODERA DEL RIO ROSA

Capital · events

  1. 11/01/2013Ampliación de capital
    Resulting capital: 20 006,00 € (+17 000,00 €)
  2. 08/06/2011Constitución
    Initial capital: 3 006,00 €

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. 11/02/2025#8484703
    Ceses/DimisionesNombramientos
    CAUTREGA SL. Ceses/Dimisiones. Adm. Unico: ROLLANO VEGA LAURA. Nombramientos. Adm. Unico: VEGA RODERA MARIA DEL CARMEN. Datos registrales. S 8 , H M 520307, I/A 9 ( 4.02.25).
  2. 09/05/2023#7520414
    Ceses/DimisionesNombramientos
    CAUTREGA SL. Ceses/Dimisiones. Adm. Unico: VEGA RODERA MARIA DEL CARMEN. Nombramientos. Adm. Unico: ROLLANO VEGA LAURA. Datos registrales. T 28896 , F 8, S 8, H M 520307, I/A 8 (28.04.23).
  3. 29/06/2022#7050027
    Nombramientos
    CAUTREGA SL. Nombramientos. Apo.Sol.: DI DOMIZIO GABRIELLA. Datos registrales. T 28896 , F 7, S 8, H M 520307, I/A 7 (22.06.22).
  4. 04/12/2020#6153891
    Ceses/DimisionesNombramientos
    CAUTREGA SL. Ceses/Dimisiones. Adm. Unico: RODERA DEL RIO ROSA. Nombramientos. Adm. Unico: VEGA RODERA MARIA DEL CARMEN. Datos registrales. T 28896 , F 7, S 8, H M 520307, I/A 6 (27.11.20).
  5. 30/05/2016#3876969
    Nombramientos
    CAUTREGA SL. Nombramientos. Apoderado: VEGA RODERA MARIA DEL CARMEN. Datos registrales. T 28896 , F 6, S 8, H M 520307, I/A 5 (20.05.16).
  6. 08/10/2015#3530841
    Ceses/DimisionesNombramientos
    CAUTREGA SL. Ceses/Dimisiones. Adm. Unico: DENEB TRADE & TRUST CONSULTORIA MERCANTIL SL. Representan: GUTIERREZ CARRASCO JUAN ANTONIO. Nombramientos. Adm. Unico: RODERA DEL RIO ROSA. Datos registrales. T 28896 , F 6, S 8, H M 520307, I/A 4 (29.09.15)…
  7. 17/01/2013#2074843
    Nombramientos
    CAUTREGA SL. Nombramientos. Apoderado: PELLON SEBASTIAN MARIA DE LOS ANGELES. Datos registrales. T 28896 , F 4, S 8, H M 520307, I/A 3 ( 8.01.13).
  8. 11/01/2013#2064528
    Ampliación de capital
    CAUTREGA SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.006,00 Euros. Datos registrales. T 28896 , F 3, S 8, H M 520307, I/A 2 ( 2.01.13).
  9. 08/06/2011#1249447
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAUTREGA SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: LA ADQUISICION TENENCIA DISFRUTE ADMINISTRACION CESION Y ENAJENACION POR CUALQUIER TITULO DE VALORES MOBILIARIOS Y DE CUALQUIER TIPO DE TITULOS QUE CONCEDAN UNA PARTICIPACIO…

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 2011

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/ PINTOR MIRO 6 Bl.30 1º C (MOSTOLES), Móstoles, 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 — CNAE 6220 — are listed together.

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