CREOLE QUEEN GROUP SL

Hoja M828405· NIF B19864602

ConcursoMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2024
Director :
Sanchez Echegaray Carlos Javier

Legal information

Legal information for CREOLE QUEEN GROUP SL

NIF
Hoja registral
IRUS1000425465677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2024
LocalityMadrid
StatusConcurso

Activity

CREOLE QUEEN GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 July 2024. The Spanish commercial register has published 4 filings for this company, from 23 July 2024 to 12 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

. Transporte de mercancías por carretera . Otras actividades de consultoría de gestión empresarial . Comercio al por mayor de productos diversos . Comercio al por mayor de productos alimenticios, bebidas y tabaco . Comercio al por mayor de bebidas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CREOLE QUEEN GROUP SLSanchez Echegaray Carlos JavierSanchez Echegaray Ca…

Registered actos

  1. Modificaciones estatutariasPublished 26/12/2024· Registered 18/12/2024· I/A 2
  2. ConstituciónPublished 23/07/2024· Registered 16/07/2024· I/A 1
  3. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 1

Changes

  1. 26/12/2024Modificaciones estatutarias

Capital · events

  1. 23/07/2024Constitución
    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. 12/05/2026#9222269
    CREOLE QUEEN GROUP SL. Situación concursal. Procedimiento concursal 231/2026. FIRME: No, Fecha de resolución 14/04/2026. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 SECCION DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA N…
  2. 26/12/2024#8418290
    Modificaciones estatutarias
    CREOLE QUEEN GROUP SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 828405, I/A 2 (18.12.24).
  3. 23/07/2024#8182196
    ConstituciónNombramientos
    CREOLE QUEEN GROUP SL. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: . Transporte de mercancías por carretera . Otras actividades de consultoría de gestión empresarial . Comercio al por mayor de productos diversos . Comercio al por m…

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/ EMBALSE DE SAN JUAN 15 - 9B (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Declaración de concurso05/05/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA Nº 12 Proc. 231/2026
    Judge: MIGUEL ANGEL CHAMORRO

    AUTO DECLARA CONCURSO a efectos BEPI sin bienes

    ⬇ 4265 Auto.pdf⬇ Record (PDF)
    RPC-162504RPCLook it up in the RPC ↗
  2. Otro acto concursal05/05/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID. PLAZA Nº 12 Proc. 231/2026
    Judge: VANESSA MARIA FORMOSO CASTROConcurso: Consecutivo

    Declarar a Daniel Ramon Ferreiro López en situación de concurso consecutivo con todos los efectos legales inherentes a tal declaración, al acreditar su insolvencia actual.

    ⬇ AUTO DECLARANDO CONCURSO - 588-21.pdf⬇ Record (PDF)
    RPC-162505RPCLook it up in the RPC ↗
See the full case