CH AMERICA SL

Hoja M814114· NIF B70676085

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2024
Director :
Caetano Carraro Gilberto

Legal information

Legal information for CH AMERICA SL

NIF
Hoja registral
IRUS1000315056461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46352 · Folio 60 · Hoja M814114
StatusVigente

Activity

CH AMERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 February 2024. The Spanish commercial register has published 5 filings for this company, from 22 February 2024 to 4 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares que se encuentra comprendida en el epígrafe CNAE (55.10). Promoción inmobiliaria CNAE (41.10); Construcción de edificios residenciales CNAE (41.21).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CH AMERICA SLCaetano Carraro GilbertoCaetano Carraro Gilb…MEMBY MARKETING SLMEMBY MARKETING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CH AMERICA SLCaetano Carraro GilbertoCaetano Carraro Gilb…MEMBY MARKETING SLMEMBY MARKETING SL

Beneficial owner (UBO)

Caetano Carraro Gilberto100 %

Individual · ultimate beneficial owner · since 04/12/2025

Beneficial owner network map

3 nodes Person Company
CH AMERICA SLCaetano Carraro GilbertoCaetano Carraro Gilb…MEMBY MARKETING SLMEMBY MARKETING SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2025· Registered 27/11/2025· I/A 3
  2. Ceses/DimisionesPublished 04/12/2025· Registered 27/11/2025· I/A 2
  3. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 2
  4. ConstituciónPublished 22/02/2024· Registered 15/02/2024· I/A 1
  5. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 1

Changes

  1. 04/12/2025Declaración de unipersonalidad

    CAETANO CARRARO GILBERTO

Capital · events

  1. 22/02/2024Constitución
    Initial capital: 3 000,00 €

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. 04/12/2025#8956203
    Declaración de unipersonalidad
    CH AMERICA SL. Declaración de unipersonalidad. Socio único: CAETANO CARRARO GILBERTO. Datos registrales. S 8 , H M 814114, I/A 3 (27.11.25).
  2. 04/12/2025#8956202
    Ceses/DimisionesNombramientos
    CH AMERICA SL. Ceses/Dimisiones. Adm. Solid.: RIBEIRO DE SOUZA NETO OTAVIO;CAETANO CARRARO GILBERTO. Nombramientos. Adm. Unico: CAETANO CARRARO GILBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 22/02/2024#7947518
    ConstituciónNombramientos
    CH AMERICA SL. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: Hoteles y alojamientos similares que se encuentra comprendida en el epígrafe CNAE (55.10). Promoción inmobiliaria CNAE (41.10); Construcción de edificios residenciales CNAE…

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 2024

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 addressAVDA AMERICA 26 BAJA1 (MADRID), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector