CCAE CALIDAD SL

Hoja M348031· NIF B83914721

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
174 000,00 €
Director :
Trenzado Falcon Gabriel

Legal information

Legal information for CCAE CALIDAD SL

NIF
Hoja registral
IRUS1000272403750
Legal formSociedad Limitada (SL)
Share capital174 000,00 €
LocalityMadrid
Phone
Register referenceTomo 19770 · Folio 143 · Hoja M348031
StatusVigente

Activity

CCAE CALIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 23 February 2011 to 21 August 2025, across 4 distinct types of filing. Its registered share capital is 174 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 21/08/2025· Registered 13/08/2025· I/A 12
  2. Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 11
  3. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 11
  4. Ceses/DimisionesPublished 18/04/2016· Registered 08/04/2016· I/A 10
  5. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 10
  6. Ceses/DimisionesPublished 12/08/2011· Registered 28/07/2011· I/A 9
  7. NombramientosPublished 12/08/2011· Registered 28/07/2011· I/A 9
  8. Modificaciones estatutariasPublished 12/08/2011· Registered 28/07/2011· I/A 9
  9. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 8
  10. Ampliación de capitalPublished 02/03/2011· Registered 18/02/2011· I/A 8
  11. Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 7
  12. Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 6
  13. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 6

Changes

  1. 12/08/2011Modificaciones estatutarias

Capital · events

  1. 21/08/2025Ampliación de capital
    Resulting capital: 174 000,00 € (+27 000,00 €)
  2. 02/03/2011Ampliación de capital
    Resulting capital: 147 000,00 € (+27 000,00 €)

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. 21/08/2025#8794496
    Ampliación de capital
    CCAE CALIDAD SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 174.000,00 Euros. Datos registrales. S 8 , H M 348031, I/A 12 (13.08.25).
  2. 03/10/2022#7180161
    Ceses/DimisionesNombramientos
    CCAE CALIDAD SL. Ceses/Dimisiones. Adm. Unico: HERRERO GONZALEZ JOSE AGUSTIN. Nombramientos. Adm. Unico: TRENZADO FALCON GABRIEL. Datos registrales. T 19770 , F 143, S 8, H M 348031, I/A 11 (26.09.22).
  3. 18/04/2016#3816412
    Ceses/DimisionesNombramientos
    CCAE CALIDAD SL. Ceses/Dimisiones. Adm. Unico: BAAMONDE NOCHE EDUARDO. Nombramientos. Adm. Unico: HERRERO GONZALEZ JOSE AGUSTIN. Datos registrales. T 19770 , F 143, S 8, H M 348031, I/A 10 ( 8.04.16).
  4. 12/08/2011#1341382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CCAE CALIDAD SL. Ceses/Dimisiones. Consejero: BAAMONDE NOCHE EDUARDO. Presidente: BAAMONDE NOCHE EDUARDO. Consejero: GOMEZ DE VALENZUELA FELIPE. Vicepresid.: GOMEZ DE VALENZUELA FELIPE. Consejero: SANCHEZ DE PUERTA DIAZ RAFAEL. Secretario: SANCHEZ DE…
  5. 02/03/2011#1099335
    NombramientosAmpliación de capital
    CCAE CALIDAD SL. Nombramientos. Consejero: ROJAS SANCHEZ JOSE LUIS. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 147.000,00 Euros. Datos registrales. T 19770 , F 142, S 8, H M 348031, I/A 8 (18.02.11).
  6. 23/02/2011#1087519
    Ceses/Dimisiones
    CCAE CALIDAD SL. Ceses/Dimisiones. Consejero: MOUGAN BOUZON HIGINIO;LOZANO GONZALEZ JERONIMO. Datos registrales. T 19770 , F 141, S 8, H M 348031, I/A 7 (14.02.11).
  7. 23/02/2011#1087518
    Ceses/DimisionesNombramientos
    CCAE CALIDAD SL. Ceses/Dimisiones. Consejero: LOPEZ GARCIA ANDRES. Nombramientos. Consejero: SANZ DE LA MORENA ANTONIO. Datos registrales. T 19770 , F 141, S 8, H M 348031, I/A 6 (14.02.11).

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).

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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.

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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/ AGUSTIN DE BETHANCOURT, NUMERO 17, 6ª PLANTA, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector