CHAO DA PEDRA SL

Hoja M700237· NIF B88426838

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
19/07/2019
Director :
Alvarez Ruelas Irene Guadalupe

Legal information

Legal information for CHAO DA PEDRA SL

NIF
Hoja registral
IRUS1000303988062
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date19/07/2019
LocalityMadrid
Register referenceTomo 39441 · Folio 4 · Hoja M700237
StatusVigente

Activity

CHAO DA PEDRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 July 2019. The Spanish commercial register has published 5 filings for this company, from 19 July 2019 to 3 February 2026, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones asi como la prestación de servicios y apoyo en entidades participadas, todo por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CHAO DA PEDRA SLAlvarez Ruelas Irene GuadalupeAlvarez Ruelas Irene…

Registered actos

  1. Ampliación de capitalPublished 03/02/2026· Registered 27/01/2026· I/A 3
  2. Cambio de domicilio socialPublished 03/02/2026· Registered 27/01/2026· I/A 3
  3. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 2
  4. ConstituciónPublished 19/07/2019· Registered 12/07/2019· I/A 1
  5. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 1

Changes

  1. 03/02/2026Cambio de domicilio social

    C/ GOYA 9 - 2º IZQUIERDA (MADRID)

Capital · events

  1. 03/02/2026Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 19/07/2019Constitución
    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. 03/02/2026#9049473
    Ampliación de capitalCambio de domicilio social
    CHAO DA PEDRA SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Cambio de domicilio social. C/ GOYA 9 - 2º IZQUIERDA (MADRID). Datos registrales. S 8 , H M 700237, I/A 3 (27.01.26).
  2. 03/10/2019#5600358
    Nombramientos
    CHAO DA PEDRA SL. Nombramientos. Apoderado: ALVAREZ RUELAS MANUEL ELIGIO. Datos registrales. T 39441 , F 4, S 8, H M 700237, I/A 2 (26.09.19).
  3. 19/07/2019#5502920
    ConstituciónNombramientos
    CHAO DA PEDRA SL. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: La actuación como sociedad holding, mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dich…

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 addressC/ GOYA 9 - 2º IZQUIERDA (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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector