CECAELIA SOCIEDAD LIMITADA

Hoja MU100391· NIF B30930721

VigenteMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
19/11/2019
Directors :
Francisco Javier Madrid Muñoz, Asensio Javier Madrid Ruiz, Loreto Madrid Ruiz, Salvador Madrid Ruiz, Maria Jose Madrid Ruiz

Legal information

Legal information for CECAELIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161993878
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date19/11/2019
Register referenceTomo 3413 · Folio 24 · Hoja MU100391
StatusVigente

Activity

CECAELIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 November 2019. The Spanish commercial register has published 5 filings for this company, from 19 November 2019 to 18 March 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra y venta de terrenos rústicos y urbanos, la promoción urbanística de los mismos, así como la construcción, alquiler, venta y explotación de viviendas, locales, fincas rústicas o cualquier otro tipo de inmueble.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
CECAELIA SOCIEDAD LIM…Maria Jose Madrid RuizMaria Jose Madrid Ru…Asensio Javier Madrid RuizAsensio Javier Madri…Francisco Javier Madrid MuñozFrancisco Javier Mad…Loreto Madrid RuizLoreto Madrid RuizSalvador Madrid RuizSalvador Madrid RuizASENSIO MADRID SOCIEDAD LIMITADAASENSIO MADRID SOCIE…TRANSMED SATRANSMED SAMADRID MUÑOZ E HIJOS SLMADRID MUÑOZ E HIJOS…TRANSLOGIMED SATRANSLOGIMED SASAMEQUIN SLSAMEQUIN SLEL HUERTO DE MIRANDA SLEL HUERTO DE MIRANDA…CONSTRUCCIONES CRISTOBAL MUÑOZ E HIJOS SLCONSTRUCCIONES CRIST…SERVICIO INTEGRAL ESTACIONES DE SERVICIO S.LSERVICIO INTEGRAL ES…DEPORTIVO SANTA ANA SLDEPORTIVO SANTA ANA …

Cap table · shareholdings

  • Legal entity · since 19/11/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

5 nodes Person Company
CECAELIA SOCIEDAD LIM…MADRID MUÑOZ SLMADRID MUÑOZ SLASENSIO MADRID SOCIEDAD LIMITADAASENSIO MADRID SOCIE…ASENSIO MADRID SAASENSIO MADRID SAGRUPO FAMILIAR MADRID RUIZ SOCIEDAD ANONIMAGRUPO FAMILIAR MADRI…

Beneficial owner (UBO)

MADRID MUÑOZ SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/11/2019

Beneficial owner network map

5 nodes Person Company
CECAELIA SOCIEDAD LIM…MADRID MUÑOZ SLMADRID MUÑOZ SLASENSIO MADRID SOCIEDAD LIMITADAASENSIO MADRID SOCIE…ASENSIO MADRID SAASENSIO MADRID SAGRUPO FAMILIAR MADRID RUIZ SOCIEDAD ANONIMAGRUPO FAMILIAR MADRI…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 3
  2. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
  3. ConstituciónPublished 19/11/2019· Registered 12/11/2019· I/A 1
  4. Declaración de unipersonalidadPublished 19/11/2019· Registered 12/11/2019· I/A 1
  5. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 1

Changes

  1. 19/11/2019Declaración de unipersonalidad

    MADRID MUÑOZ SL

Capital · events

  1. 19/11/2019Constitución
    Initial capital: 30 000,00 €

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. 18/03/2025#8546213
    Ceses/DimisionesNombramientos
    CECAELIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER MADRID MUÑOZ. Nombramientos. Consejero: FRANCISCO JAVIER MADRID MUÑOZ. Presidente: FRANCISCO JAVIER MADRID MUÑOZ. Consejero: ASENSIO JAVIER MADRID RUIZ. Vicepresid.: ASENSIO J
  2. 19/11/2019#5667256
    ConstituciónDeclaración de unipersonalidadNombramientos
    CECAELIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: La compra y venta de terrenos rústicos y urbanos, la promoción urbanística de los mismos, así como la construcción, alquiler, venta y explotación de viviendas

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 addressCTRA MADRID-CARTAGENA Km 347 - SANTA ANA (CARTAGENA), Murcia
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.