CARNELION CREDIT, S.L

Hoja M863344· NIF B22822258

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/09/2025
Director :
Moreno Navarro Brian Jaime
Former name :
ERMITA DEL SANTO 14 SL

Legal information

Legal information for CARNELION CREDIT, S.L

NIF
Hoja registral
IRUS1000456803152
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/09/2025
LocalityMadrid
Former names
ERMITA DEL SANTO 14 SL2025-09-08 → 2025-12-22
StatusVigente

Activity

CARNELION CREDIT, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. It was incorporated on 8 September 2025. The Spanish commercial register has published 8 filings for this company, from 8 September 2025 to 22 December 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6422

Corporate purpose

1. La concesión de préstamos, créditos y financiación con recursos propios, especialmente dirigidos a promotores inmobiliarios, incluidas operaciones de project finance, bridge financing, financiación de adquisición de suelo y financiación de promociones en curso...

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
CARNELION CREDIT, S.LMoreno Navarro Brian JaimeMoreno Navarro Brian…NEW LIMIT INVESTMENTS, SOCIEDAD LIMITADANEW LIMIT INVESTMENT…CLIKALIA HIPOTECAS SLCLIKALIA HIPOTECAS SLKALIA PROPERTIES SAKALIA PROPERTIES SADBF INVESTMENT I SLDBF INVESTMENT I SLDBF INVESTMENT II SLDBF INVESTMENT II SLDBF INVESTMENT III SLDBF INVESTMENT III SLDBF INVESTMENT IV SLDBF INVESTMENT IV SLDBF INVESTMENT V SLDBF INVESTMENT V SLDBF INVESTMENT VI SLDBF INVESTMENT VI SLYASTA PARTNERS SLYASTA PARTNERS SLINVESTIGACIONES PETROSIAN AIEINVESTIGACIONES PETR…CLIKALIA MEDIACION DE SEGUROS SLCLIKALIA MEDIACION D…INVESPINO CAPITAL SLINVESPINO CAPITAL SLCARNELION CAPITAL SLCARNELION CAPITAL SLJOY FINANCE SLJOY FINANCE SLCLPC REAL ESTATE I SLCLPC REAL ESTATE I SLCARNELION REIM SGEIC SACARNELION REIM SGEIC…619 AEROWAVE TECHNOLOGIES AIE619 AEROWAVE TECHNOL…619 AEROWAVE TECHNOLOGIES AIE619 AEROWAVE TECHNOL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARNELION CREDIT, S.LCARNELION CAPITAL SLCARNELION CAPITAL SLCARNELION REIM SGEIC SACARNELION REIM SGEIC…SOPHIACARE PROPERTIES SOCIMI SASOPHIACARE PROPERTIE…

Beneficial owner (UBO)

CARNELION CAPITAL SL100 %Vigente

Legal entity · since 08/09/2025

Beneficial owner network map

4 nodes Person Company
CARNELION CREDIT, S.LCARNELION CAPITAL SLCARNELION CAPITAL SLCARNELION REIM SGEIC SACARNELION REIM SGEIC…SOPHIACARE PROPERTIES SOCIMI SASOPHIACARE PROPERTIE…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 2
  2. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 2
  3. Cambio de denominación socialPublished 22/12/2025· Registered 15/12/2025· I/A 2
  4. Cambio de domicilio socialPublished 22/12/2025· Registered 15/12/2025· I/A 2
  5. Cambio de objeto socialPublished 22/12/2025· Registered 15/12/2025· I/A 2
  6. ConstituciónPublished 08/09/2025· Registered 01/09/2025· I/A 1
  7. Declaración de unipersonalidadPublished 08/09/2025· Registered 01/09/2025· I/A 1
  8. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 1

Changes

  1. 22/12/2025Cambio de domicilio social

    C/ MARIA DE MOLINA 39 - 9ª PLANTA (MADRID)

  2. 22/12/2025Cambio de objeto social

    1. La concesión de préstamos, créditos y financiación con recursos propios, especialmente dirigidos a promotores inmobiliarios, incluidas operaciones de project finance, bridge financing, financiación de adquisición de suelo y financiación de promociones en curso...

  3. 08/09/2025Declaración de unipersonalidad

    CARNELION CAPITAL SL

Capital · events

  1. 08/09/2025Constitución
    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. 22/12/2025#8985249

    Company name: ERMITA DEL SANTO 14 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ERMITA DEL SANTO 14 SL. Ceses/Dimisiones. Adm. Unico: MORENO NAVARRO FRANCISCO ALISTER. Nombramientos. Adm. Unico: MORENO NAVARRO BRIAN JAIME. Cambio de denominación social. CARNELION CREDIT, S.L. Cambio de domicilio social. C/ MARIA DE MOLINA 39 - 9…
  2. 08/09/2025#8814845

    Company name: ERMITA DEL SANTO 14 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ERMITA DEL SANTO 14 SL. Constitución. Comienzo de operaciones: 31.07.25. Objeto social: Promoción inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ ALVAREZ DE BAENA Nº2 (MADRID). Capital: 3.000,00 Euros. Declaración d…

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 2025

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/ MARIA DE MOLINA 39 - 9ª PLANTA (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 — CNAE 6422 — are listed together.

Prospect this sectorAll companies in this sector