CECAELIA SOCIEDAD LIMITADA
Hoja MU100391· NIF B30930721
- 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
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
- Francisco Javier Madrid MuñozSince 12/11/2019PresidenteConsejero
- Asensio Javier Madrid RuizSince 11/03/2025VicepresidenteConsejero Delegado MancomunadoConsejero
- Loreto Madrid RuizSince 11/03/2025Consejero Delegado MancomunadoConsejeroSecretario
- Salvador Madrid RuizSince 11/03/2025Consejero Delegado MancomunadoConsejero
- Maria Jose Madrid RuizSince 11/03/2025Consejero
Directors network map
Cap table · shareholdings
- MADRID MUÑOZ SL100 %
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
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
Registered actos
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 3
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
- ConstituciónPublished 19/11/2019· Registered 12/11/2019· I/A 1
- Declaración de unipersonalidadPublished 19/11/2019· Registered 12/11/2019· I/A 1
- NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 1
Changes
- 19/11/2019Declaración de unipersonalidad
MADRID MUÑOZ SL
Capital · events
- 19/11/2019ConstituciónInitial 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)
- 18/03/2025#8546213Ceses/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… - 19/11/2019#5667256ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.