KALMA TELEVISION SL

Hoja M545252· NIF B86520236

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2012
Director :
Valcarcel Macua Angel Horacio

Legal information

Legal information for KALMA TELEVISION SL

NIF
Hoja registral
IRUS1000289285910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2012
LocalityMadrid
Register referenceTomo 30293 · Folio 137 · Hoja M545252
StatusVigente

Activity

KALMA TELEVISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 11 October 2012. The Spanish commercial register has published 8 filings for this company, from 11 October 2012 to 20 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

INVESTIGACION Y DESARROLLO, PROVISION DE SERVICIOS INNOVADORES E INTEGRACION DE PROYECTOS Y SOLUCIONES DE TECNOLOGIA MULTIMEDIA, DE TELECOMUNICACIONESE INTERNET.º.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
KALMA TELEVISION SLValcarcel Macua Angel HoracioValcarcel Macua Ange…CREACION Y COMUNICACION CORPORATIVA SLCREACION Y COMUNICAC…ESTRENOS DVD SLESTRENOS DVD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KALMA TELEVISION SLValcarcel Macua Angel HoracioValcarcel Macua Ange…

Beneficial owner (UBO)

Valcarcel Macua Angel Horacio100 %

Individual · ultimate beneficial owner · since 20/08/2025

Beneficial owner network map

2 nodes Person Company
KALMA TELEVISION SLValcarcel Macua Angel HoracioValcarcel Macua Ange…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2025· Registered 12/08/2025· I/A 3
  2. Ceses/DimisionesPublished 20/08/2025· Registered 12/08/2025· I/A 3
  3. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 3
  4. Modificaciones estatutariasPublished 20/08/2025· Registered 12/08/2025· I/A 3
  5. Ampliación del objeto socialPublished 20/08/2025· Registered 12/08/2025· I/A 3
  6. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 2
  7. ConstituciónPublished 11/10/2012· Registered 02/10/2012· I/A 1
  8. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 1

Changes

  1. 20/08/2025Ampliación del objeto social

    - Servicios relativos a la propiedad inmobiliaria. - Marketing digital, desarrollo web y campañas Ads.

  2. 20/08/2025Declaración de unipersonalidad

    VALCARCEL MACUA ANGEL HORACIO

  3. 20/08/2025Modificaciones estatutarias

Capital · events

  1. 11/10/2012Constitución
    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. 20/08/2025#8792529
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto social
    KALMA TELEVISION SL. Declaración de unipersonalidad. Socio único: VALCARCEL MACUA ANGEL HORACIO. Ceses/Dimisiones. Consejero: VALCARCEL MACUA SERGIO;MACUA PEREZ MARIA ANGELES. Presidente: MACUA PEREZ MARIA ANGELES. Consejero: VALCARCEL MACUA ANGEL HO…
  2. 29/01/2013#2095754
    Nombramientos
    KALMA TELEVISION SL. Nombramientos. Apoderado: MACUA PEREZ MARIA ANGELES;VALCARCEL MACUA SERGIO. Datos registrales. T 30293 , F 137, S 8, H M 545252, I/A 2 (21.01.13).
  3. 11/10/2012#1932803
    ConstituciónNombramientos
    KALMA TELEVISION SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: INVESTIGACION Y DESARROLLO, PROVISION DE SERVICIOS INNOVADORES E INTEGRACION DE PROYECTOS Y SOLUCIONES DE TECNOLOGIA MULTIMEDIA, DE TELECOMUNICACIONESE INTERNET.º. 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 2012

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/ OÑA 171 - 7º (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector