ELCALDEN HOLDING SL

Hoja M763446· NIF B67889121

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
17 321 660,00 €
Incorporation :
16/03/2022
Directors :
Escobar Lopez Alfonso, De La Peña Juanes Cristina

Legal information

Legal information for ELCALDEN HOLDING SL

NIF
Hoja registral
IRUS1000309599389
Legal formSociedad Limitada (SL)
Share capital17 321 660,00 €
Incorporation date16/03/2022
LocalityMadrid
Register referenceTomo 43209 · Folio 180 · Hoja M763446
StatusVigente

Activity

ELCALDEN HOLDING 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 16 March 2022. The Spanish commercial register has published 6 filings for this company, from 16 March 2022 to 30 June 2023, across 3 distinct types of filing. Its registered share capital is 17 321 660,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

. La compra, venta, tenencia y administración de acciones, participaciones, cuotas e intereses en cualquier tipo de sociedades, tanto españolas corno extranjeras, con la voluntad de participar en su gestión.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ELCALDEN HOLDING SLDe La Peña Juanes CristinaDe La Peña Juanes Cr…Escobar Lopez AlfonsoEscobar Lopez AlfonsoESCOBAR ANDERSEN SLESCOBAR ANDERSEN SLCRISPELUX SLCRISPELUX SLAKEBAR INVERSIONES SLAKEBAR INVERSIONES SLHACIENDA EL PIUL SLHACIENDA EL PIUL SLCERRO VERDON SLCERRO VERDON SLPARQUEJARAL II SLPARQUEJARAL II SL

Registered actos

  1. Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 3
  2. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 3
  3. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 2
  4. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 2
  5. ConstituciónPublished 16/03/2022· Registered 09/03/2022· I/A 1
  6. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 1

Capital · events

  1. 16/03/2022Constitución
    Initial capital: 17 321 660,00 €

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. 30/06/2023#7605721
    Ceses/DimisionesNombramientos
    ELCALDEN HOLDING SL. Ceses/Dimisiones. Adm. Solid.: ESCOBAR DE LA PEÑA CRISTINA. Nombramientos. Adm. Solid.: DE LA PEÑA JUANES CRISTINA. Datos registrales. T 43209 , F 180, S 8, H M 763446, I/A 3 (23.06.23).
  2. 12/08/2022#7120533
    Ceses/DimisionesNombramientos
    ELCALDEN HOLDING SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR DE LA PEÑA CRISTINA. Nombramientos. Adm. Solid.: ESCOBAR DE LA PEÑA CRISTINA;ESCOBAR LOPEZ ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 16/03/2022#6860755
    ConstituciónNombramientos
    ELCALDEN HOLDING SL. Constitución. Comienzo de operaciones: 10.12.21. Objeto social: . La compra, venta, tenencia y administración de acciones, participaciones, cuotas e intereses en cualquier tipo de sociedades, tanto españolas corno extranjeras, co…

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 2022

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/ CASTELLO 121 (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