CLALUC HOLDING SL

Hoja CA65302· NIF B19488881

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
803 000,00 €
Incorporation :
17/10/2024
Director :
Enrique Garcia Agullo Fernandez
Former name :
ENRIQUE GARCIA-AGULLO FERNANDEZ SL

Legal information

Legal information for CLALUC HOLDING SL

NIF
Hoja registral
IRUS1000432474362
Legal formSociedad Limitada (SL)
Share capital803 000,00 €
Incorporation date17/10/2024
LocalityCádiz
Former names
ENRIQUE GARCIA-AGULLO FERNANDEZ SL2024-10-17 → 2025-06-30
StatusVigente

Activity

CLALUC HOLDING SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 October 2024. The Spanish commercial register has published 6 filings for this company, from 17 October 2024 to 30 June 2025, across 5 distinct types of filing. Its registered share capital is 803 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holdings, titulando y gestionando participaciones en entidades nacionales o extranjeras, con código CNAE 6420.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CLALUC HOLDING SLGarcia-Agullo Fernandez EnriqueGarcia-Agullo Fernan…BABBLA ESTUDIO SLBABBLA ESTUDIO SLBABBLA PRO SLBABBLA PRO SLCRUDO DEL SUR SLCRUDO DEL SUR SLGLORIA BENDITA INVERSIONES SLGLORIA BENDITA INVER…SANTERIA CHANGO SLSANTERIA CHANGO SLCORTANDO ENCENDIDO SLCORTANDO ENCENDIDO SLBLACKBALL PRODUCTIONS SLBLACKBALL PRODUCTION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CLALUC HOLDING SLEnrique Garcia Agullo FernandezEnrique Garcia Agull…CORTANDO ENCENDIDO SLCORTANDO ENCENDIDO SL

Beneficial owner (UBO)

Enrique Garcia Agullo Fernandez100 %

Individual · ultimate beneficial owner · since 17/10/2024

Beneficial owner network map

3 nodes Person Company
CLALUC HOLDING SLEnrique Garcia Agullo FernandezEnrique Garcia Agull…CORTANDO ENCENDIDO SLCORTANDO ENCENDIDO SL

Registered actos

  1. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 3
  2. Ampliación de capitalPublished 30/06/2025· Registered 23/06/2025· I/A 2
  3. Cambio de denominación socialPublished 30/06/2025· Registered 23/06/2025· I/A 2
  4. ConstituciónPublished 17/10/2024· Registered 09/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 17/10/2024· Registered 09/10/2024· I/A 1
  6. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 1

Changes

  1. 30/06/2025Cambio de denominación social

    ENRIQUE GARCIA-AGULLO FERNANDEZ SL→CLALUC HOLDING SL

  2. 17/10/2024Declaración de unipersonalidad

    ENRIQUE GARCIA AGULLO FERNANDEZ

Capital · events

  1. 30/06/2025Ampliación de capital
    Resulting capital: 803 000,00 € (+800 000,00 €)
  2. 17/10/2024Constitución
    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. 30/06/2025#8709123
    Nombramientos
    CLALUC HOLDING SL. Nombramientos. Apoderado: JAIME GUTIERREZ DOMINGUEZ. Datos registrales. S 8 , H CA 65302, I/A 3 (23.06.25).
  2. 30/06/2025#8709122

    Company name: ENRIQUE GARCIA-AGULLO FERNANDEZ SL

    Ampliación de capitalCambio de denominación social
    ENRIQUE GARCIA-AGULLO FERNANDEZ SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 803.000,00 Euros. Cambio de denominación social. CLALUC HOLDING SL. Datos registrales. S 8 , H CA 65302, I/A 2 (23.06.25).
  3. 17/10/2024#8297156

    Company name: ENRIQUE GARCIA-AGULLO FERNANDEZ SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENRIQUE GARCIA-AGULLO FERNANDEZ SL. Constitución. Comienzo de operaciones: 25.09.24. Objeto social: La actuación como sociedad holdings, titulando y gestionando participaciones en entidades nacionales o extranjeras, con código CNAE 6420. Domicilio: C…

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 addressC/ HIBISCOS, 5-5º B 11007 (CADIZ), Cádiz
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