INMOCARAL SERVICIOS SA

Hoja M115472· NIF A80634009

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
ASENTIA PROJECT SA, ASENTIA PROJECT SL, URBANIA RESI DEVELOPMENTS I SA

Legal information

Legal information for INMOCARAL SERVICIOS SA

NIF
Hoja registral
IRUS1000250300738
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 27010 · Folio 214 · Hoja M115472
StatusVigente

Activity

INMOCARAL SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 10 December 2009 to 18 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 18/12/2025· Registered 11/12/2025· I/A 31
  2. Cambio de domicilio socialPublished 18/01/2022· Registered 11/01/2022· I/A 30
  3. Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 29
  4. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 29
  5. Cambio de domicilio socialPublished 28/05/2018· Registered 21/05/2018· I/A 28
  6. ReeleccionesPublished 29/08/2017· Registered 22/08/2017· I/A 27
  7. Cambio de domicilio socialPublished 21/03/2017· Registered 09/03/2017· I/A 26
  8. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 24
  9. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 24
  10. ReeleccionesPublished 28/11/2011· Registered 17/11/2011· I/A 23
  11. RevocacionesPublished 15/02/2010· Registered 03/02/2010· I/A 21
  12. Ceses/DimisionesPublished 10/12/2009· Registered 27/11/2009· I/A 20
  13. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 20
  14. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 19

Changes

  1. 18/01/2022Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 10, 2ª PLANTA (MADRID)

  2. 28/05/2018Cambio de domicilio social

    C/ FRANCISCO SILVELA 42 2º (MADRID)

  3. 21/03/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 52 - 3ª PLANTA (MADRID)

Timeline (BORME)

  1. 18/12/2025#8980159
    Reelecciones
    INMOCARAL SERVICIOS SA. Reelecciones. Adm. Unico: URBANIA RESI DEVELOPMENTS I SA. Representan: GASSET PIÑON TOMAS. Datos registrales. S 8 , H M 115472, I/A 31 (11.12.25).
  2. 18/01/2022#6764874
    Cambio de domicilio social
    INMOCARAL SERVICIOS SA. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 10, 2ª PLANTA (MADRID). Datos registrales. T 27010 , F 214, S 8, H M 115472, I/A 30 (11.01.22).
  3. 18/01/2022#6764873
    Ceses/DimisionesNombramientos
    INMOCARAL SERVICIOS SA. Ceses/Dimisiones. Representan: CEÑAL GONZALEZ-FIERRO JUAN. Nombramientos. Representan: GASSET PIÑON TOMAS. Datos registrales. T 27010 , F 213, S 8, H M 115472, I/A 29 (11.01.22).
  4. 28/05/2018#4898212
    Cambio de domicilio social
    INMOCARAL SERVICIOS SA. Cambio de domicilio social. C/ FRANCISCO SILVELA 42 2º (MADRID). Datos registrales. T 27010 , F 213, S 8, H M 115472, I/A 28 (21.05.18).
  5. 29/08/2017#4522781
    Reelecciones
    INMOCARAL SERVICIOS SA. Reelecciones. Adm. Unico: ASENTIA PROJECT SA. Representan: CEÑAL GONZALEZ-FIERRO JUAN. Datos registrales. T 27010 , F 213, S 8, H M 115472, I/A 27 (22.08.17).
  6. 21/03/2017#4297507
    Cambio de domicilio social
    INMOCARAL SERVICIOS SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 52 - 3ª PLANTA (MADRID). Datos registrales. T 27010 , F 213, S 8, H M 115472, I/A 26 ( 9.03.17).
  7. 31/07/2012#1839487
    Ceses/DimisionesNombramientos
    INMOCARAL SERVICIOS SA. Ceses/Dimisiones. Adm. Unico: LLUGANY PAREDES MIGUEL. Nombramientos. Adm. Unico: ASENTIA PROJECT SL. Representan: LLUGANY PAREDES MIQUEL. Datos registrales. T 27010 , F 210, S 8, H M 115472, I/A 24 (19.07.12).
  8. 28/11/2011#1478768
    Reelecciones
    INMOCARAL SERVICIOS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 27010 , F 210, S 8, H M 115472, I/A 23 (17.11.11).
  9. 11/06/2010#758528
    INMOCARAL SERVICIOS SA. Sociedad unipersonal. Cambio de identidad del socio único: COLREN SL. Datos registrales. T 27010 , F 210, S 8, H M 115472, I/A 22 (31.05.10).
  10. 15/02/2010#589422
    Revocaciones
    INMOCARAL SERVICIOS SA. Revocaciones. Apoderado: CASTAÑO REYES JUAN MANUEL;MOLINA CALLE FRANCISCO JOSE. Datos registrales. T 27010 , F 210, S 8, H M 115472, I/A 21 ( 3.02.10).
  11. 10/12/2009#504345
    Ceses/DimisionesNombramientos
    INMOCARAL SERVICIOS SA. Ceses/Dimisiones. Adm. Unico: CASTAÑO REYES JUAN MANUEL. Nombramientos. Adm. Unico: LLUGANY PAREDES MIGUEL. Datos registrales. T 27010 , F 210, S 8, H M 115472, I/A 20 (27.11.09).
  12. 10/12/2009#504344
    Nombramientos
    INMOCARAL SERVICIOS SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 7109 , F 101, S 8, H M 115472, I/A 19 (27.11.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ VELAZQUEZ, NUMERO 10, 2ª 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 6811 — are listed together.

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