CHALESIT SA

Hoja M699766· NIF A06005458

Struck off · 04/06/2026Madrid
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Anónima (SA)
Share capital :
98 445,78 €

Legal information

Legal information for CHALESIT SA

NIF
Hoja registral
IRUS1000304295161
Legal formSociedad Anónima (SA)
Share capital98 445,78 €
LocalityMadrid
Register referenceTomo 39412 · Folio 129 · Hoja M699766
StatusLiquidada

Activity

CHALESIT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades inmobiliarias” (CNAE 68). The Spanish commercial register has published 8 filings for this company, from 25 September 2019 to 4 June 2026, across 8 distinct types of filing. Its registered share capital is 98 445,78 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CHALESIT SAFigueroa Domecq Alonso ValentinFigueroa Domecq Alon…CHALESIT SACHALESIT SA

Registered actos

  1. Ceses/DimisionesPublished 04/06/2026· Registered 28/05/2026· I/A 5
  2. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 5
  3. DisoluciónPublished 04/06/2026· Registered 28/05/2026· I/A 5
  4. ExtinciónPublished 04/06/2026· Registered 28/05/2026· I/A 5
  5. ReeleccionesPublished 20/02/2023· Registered 13/02/2023· I/A 4
  6. Reducción de capitalPublished 04/06/2020· Registered 28/05/2020· I/A 3
  7. Modificaciones estatutariasPublished 04/06/2020· Registered 28/05/2020· I/A 3
  8. Cambio de domicilio socialPublished 25/09/2019· Registered 18/09/2019· I/A 2

Changes

  1. 04/06/2026Disolución
  2. 04/06/2026Extinción
  3. 04/06/2020Modificaciones estatutarias
  4. 25/09/2019Cambio de domicilio social

    C/ ORFILA - NUMERO 5, ESCALERA 1, 3º A (MADRID)

Capital · events

  1. 04/06/2020Reducción de capital
    Resulting capital: 98 445,78 €

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. 04/06/2026#9343822
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHALESIT SA. Ceses/Dimisiones. Adm. Unico: FIGUEROA DOMECQ ALONSO VALENTIN. Nombramientos. Liquidador: FIGUEROA DOMECQ ALONSO VALENTIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 699766, I/A 5 (28.05.26).
  2. 20/02/2023#7396549
    Reelecciones
    CHALESIT SA. Reelecciones. Adm. Unico: FIGUEROA DOMECQ ALONSO VALENTIN. Datos registrales. T 39412 , F 129, S 8, H M 699766, I/A 4 (13.02.23).
  3. 04/06/2020#5896978
    Reducción de capitalModificaciones estatutarias
    CHALESIT SA. Reducción de capital. Importe reducción: 21.756,64 Euros. Resultante Suscrito: 98.445,78 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39412 , F 128, S 8, H M 699766, I/A 3 (28.0…
  4. 25/09/2019#5590648
    Cambio de domicilio social
    CHALESIT SA. Desembolso de dividendos pasivos. Desembolsado: 57.697,16 Euros. Cambio de domicilio social. C/ ORFILA - NUMERO 5, ESCALERA 1, 3º A (MADRID). Datos registrales. T 39412 , F 128, S 8, H M 699766, I/A 2 (18.09.19).

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).

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/ ORFILA - NUMERO 5, ESCALERA 1, 3º A (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 — Actividades inmobiliarias — are listed together.

Prospect this sectorAll companies in this sector