KALKARUM SL

Hoja MA59089· NIF B92384825

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
498 490,00 €
Director :
Romero Nuñez De Castro Irene

Legal information

Legal information for KALKARUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital498 490,00 €
LocalityMálaga
Phone
Register referenceTomo 3157 · Folio 176 · Hoja MA59089
StatusVigente

Activity

KALKARUM SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 19 filings for this company, from 17 February 2010 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 498 490,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 21/08/2026· Registered 19/05/2026· I/A 13
  2. Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 13
  3. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 12
  4. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 12
  5. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 11
  6. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 11
  7. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 10
  8. Cambio de domicilio socialPublished 18/01/2024· Registered 12/01/2024· I/A 9
  9. Ceses/DimisionesPublished 16/11/2023· Registered 10/11/2023· I/A 8
  10. NombramientosPublished 16/11/2023· Registered 10/11/2023· I/A 8
  11. Cambio de domicilio socialPublished 16/11/2023· Registered 10/11/2023· I/A 8
  12. Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 6
  13. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 6
  14. Ampliación de capitalPublished 23/06/2017· Registered 14/06/2017· I/A 5
  15. Ceses/DimisionesPublished 03/02/2011· Registered 21/01/2011· I/A 4
  16. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 4
  17. Ceses/DimisionesPublished 17/02/2010· Registered 05/02/2010· I/A 3
  18. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 3

Changes

  1. 18/01/2024Cambio de domicilio social

    PASEO DE REDING 25 2ª 1 (MALAGA)

  2. 16/11/2023Cambio de domicilio social

    PASEO DE REDING 43 2ª (MALAGA)

Capital · events

  1. 23/06/2017Ampliación de capital
    Resulting capital: 498 490,00 € (+378 490,00 €)

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. 21/08/2026#9837674
    Nombramientos
    KALKARUM SL. Nombramientos. Consejero: NUÑEZ DE CASTRO ARIAS MARIA PILAR;ROMERO GONZALEZ JOSE MARIA;ROMERO NUÑEZ DE CASTRO IRENE. Presidente: ROMERO GONZALEZ JOSE MARIA. Secretario: NUÑEZ DE CASTRO ARIAS MARIA PILAR. Con.Delegado: ROMERO NUÑEZ DE CAS…
  2. 26/05/2026#9293936
    Ceses/Dimisiones
    KALKARUM SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ DE CASTRO ARIAS MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H MA 59089, I/A 13 (19.05.26).
  3. 10/04/2025#8586626
    Ceses/DimisionesNombramientos
    KALKARUM SL. Ceses/Dimisiones. Adm. Unico: ROMERO GONZALEZ JOSE MARIA. Nombramientos. Adm. Unico: NUÑEZ DE CASTRO ARIAS MARIA PILAR. Datos registrales. S 8 , H MA 59089, I/A 12 ( 3.04.25).
  4. 27/03/2025#8562196
    Ceses/DimisionesNombramientos
    KALKARUM SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ DE CASTRO ARIAS MARIA PILAR. Nombramientos. Adm. Unico: ROMERO GONZALEZ JOSE MARIA. Datos registrales. S 8 , H MA 59089, I/A 11 (20.03.25).
  5. 18/01/2024#7883998
    Nombramientos
    KALKARUM SL. Nombramientos. Apoderado: ROMERO GONZALEZ JOSE MARIA. Datos registrales. T 3157, L 2070, F 176, S 8, H MA 59089, I/A 10 (12.01.24).
  6. 18/01/2024#7883997
    Cambio de domicilio social
    KALKARUM SL. Cambio de domicilio social. PASEO DE REDING 25 2ª 1 (MALAGA). Datos registrales. T 3157, L 2070, F 176, S 8, H MA 59089, I/A 9 (12.01.24).
  7. 16/11/2023#7796556
    Ceses/DimisionesNombramientosCambio de domicilio social
    KALKARUM SL. Ceses/Dimisiones. Adm. Unico: ROMERO GONZALEZ JOSE MARIA. Nombramientos. Adm. Unico: NUÑEZ DE CASTRO ARIAS MARIA PILAR. Cambio de domicilio social. PASEO DE REDING 43 2ª (MALAGA). Datos registrales. T 3157, L 2070, F 176, S 8, H MA 59089…
  8. 23/06/2017#4432418
    Ceses/DimisionesNombramientos
    KALKARUM SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ DE CASTRO ARIAS MARIA PILAR. Nombramientos. Adm. Unico: ROMERO GONZALEZ JOSE MARIA. Datos registrales. T 3157, L 2070, F 176, S 8, H MA 59089, I/A 6 (14.06.17).
  9. 23/06/2017#4432417
    KALKARUM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3157, L 2070, F 175, S 8, H MA 59089, I/A 7 (14.06.17).
  10. 23/06/2017#4432416
    Ampliación de capital
    KALKARUM SL. Ampliación de capital. Capital: 378.490,00 Euros. Resultante Suscrito: 498.490,00 Euros. Datos registrales. T 3157, L 2070, F 175, S 8, H MA 59089, I/A 5 (14.06.17).
  11. 03/02/2011#1052505
    Ceses/DimisionesNombramientos
    KALKARUM SL. Ceses/Dimisiones. Adm. Unico: ROMERO GONZALEZ JOSE MARIA. Nombramientos. Adm. Unico: NUÑEZ DE CASTRO ARIAS MARIA PILAR. Datos registrales. T 3157, L 2070, F 175, S 8, H MA 59089, I/A 4 (21.01.11).
  12. 17/02/2010#594651
    Ceses/DimisionesNombramientos
    KALKARUM SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ DE CASTRO ARIAS MARIA PILAR. Nombramientos. Adm. Unico: ROMERO GONZALEZ JOSE MARIA. Datos registrales. T 3157, L 2070, F 175, S 8, H MA 59089, I/A 3 ( 5.02.10).

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.

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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 addressPASEO DE REDING 25 2ª 1 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province