FINCA LA CARRALA SL

Hoja M713522· NIF B88531546

VigenteMadrid
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2020
Directors :
Jimenez Barbero Alberto, Jimenez Barbero Alvaro, Jimenez Barbero David

Legal information

Legal information for FINCA LA CARRALA SL

NIF
Hoja registral
IRUS1000304901137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2020
LocalityColmenar del Arroyo
Register referenceTomo 40151 · Folio 1 · Hoja M713522
StatusVigente

Activity

FINCA LA CARRALA SL is a Sociedad Limitada (SL) with its registered office in Colmenar del Arroyo (Madrid). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 7 February 2020. The Spanish commercial register has published 4 filings for this company, from 7 February 2020 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Corporate purpose

a) La explotación y desarrollo de actividades ganaderas y agrarias. 0149.- Otras explotaciones de ganado. El resto de actividades son: b) La promoción, la adquisición, enajenación de bienes inmuebles; la promoción inmobiliaria; la construcción de todo tipo de bienes inmuebles...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
FINCA LA CARRALA SLJimenez Barbero AlbertoJimenez Barbero Albe…Jimenez Barbero AlvaroJimenez Barbero Alva…Jimenez Barbero DavidJimenez Barbero DavidSENTIDO COMUN GASTRONOMIA SLSENTIDO COMUN GASTRO…WITH YOUR HELP SOCIETY SLWITH YOUR HELP SOCIE…GESTALDABER SLGESTALDABER SLISTARI INVESTMENTS SLISTARI INVESTMENTS SLTRANSPORTES LIPIZ SLTRANSPORTES LIPIZ SLCOOL DOWN GESTION SLCOOL DOWN GESTION SLCAMINO DE PONIENTE SLCAMINO DE PONIENTE SLINMOGESTION TIERRA Y AGUA SLINMOGESTION TIERRA Y…CASA AGRICOLA PONIENTE SLCASA AGRICOLA PONIEN…

Cap table · shareholdings

  • FRATER FLAVUS SL100 %

    Legal entity · since 07/02/2020 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
FINCA LA CARRALA SLFRATER FLAVUS SLFRATER FLAVUS SLCARNES SELECTAS JIMENEZ BARBERO SACARNES SELECTAS JIME…ENCARNA EMPRESA CARNICA ASOCIADA SLENCARNA EMPRESA CARN…GESTALDABER SLGESTALDABER SL

Beneficial owner (UBO)

FRATER FLAVUS SL100 %Vigente

Legal entity · since 07/02/2020

Beneficial owner network map

5 nodes Person Company
FINCA LA CARRALA SLFRATER FLAVUS SLFRATER FLAVUS SLCARNES SELECTAS JIMENEZ BARBERO SACARNES SELECTAS JIME…ENCARNA EMPRESA CARNICA ASOCIADA SLENCARNA EMPRESA CARN…GESTALDABER SLGESTALDABER SL

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 2
  2. ConstituciónPublished 07/02/2020· Registered 31/01/2020· I/A 1
  3. Declaración de unipersonalidadPublished 07/02/2020· Registered 31/01/2020· I/A 1
  4. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 1

Changes

  1. 14/10/2024Cambio de domicilio social

    CTRA ROBLEDO DE CHAVELA Km 1.800 (COLMENAR DEL ARROYO)

  2. 07/02/2020Declaración de unipersonalidad

    FRATER FLAVUS SL

Capital · events

  1. 07/02/2020Constitución
    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. 14/10/2024#8292526
    Cambio de domicilio social
    FINCA LA CARRALA SL. Cambio de domicilio social. CTRA ROBLEDO DE CHAVELA Km 1.800 (COLMENAR DEL ARROYO). Datos registrales. S 8 , H M 713522, I/A 2 ( 7.10.24).
  2. 07/02/2020#5783695
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA LA CARRALA SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: a) La explotación y desarrollo de actividades ganaderas y agrarias. 0149.- Otras explotaciones de ganado. El resto de actividades son: b) La promoción, la adquisició…

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 2020

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 addressCTRA ROBLEDO DE CHAVELA Km 1.800 (COLMENAR DEL ARROYO), Colmenar del Arroyo, 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 — Otras explotaciones de ganado — are listed together.

Prospect this sectorAll companies in this sector