KARLSEN CORPORATE SL

Hoja M842509· NIF B75710491

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2025
Director :
Garrido Martinez Amador

Legal information

Legal information for KARLSEN CORPORATE SL

NIF
Hoja registral
IRUS1000440838971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2025
LocalityMadrid
StatusVigente

Activity

KARLSEN CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 January 2025. The Spanish commercial register has published 7 filings for this company, from 20 January 2025 to 1 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
KARLSEN CORPORATE SLGarrido Martinez AmadorGarrido Martinez Ama…LA TXULAPONA SLLA TXULAPONA SLHIKARI PROYECTOS EMPRESARIALES SLHIKARI PROYECTOS EMP…BLUE RIDGE PROJECTS SLBLUE RIDGE PROJECTS …NOCOVOC SOLUTIONS SLNOCOVOC SOLUTIONS SLPH57 MIRAFLORES SLPH57 MIRAFLORES SL

Cap table · shareholdings

  • FRI MANAGERS FUND SARL100 %

    Legal entity · since 01/04/2025 · socio único (BORME)

Shareholders network map

4 nodes Person Company
KARLSEN CORPORATE SLFri Managers Fund SarlFri Managers Fund Sa…HIKARI PROYECTOS EMPRESARIALES SLHIKARI PROYECTOS EMP…BLUE RIDGE PROJECTS SLBLUE RIDGE PROJECTS …

Beneficial owner (UBO)

FRI MANAGERS FUND SARL100 %

Legal entity · since 01/04/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
KARLSEN CORPORATE SLFri Managers Fund SarlFri Managers Fund Sa…HIKARI PROYECTOS EMPRESARIALES SLHIKARI PROYECTOS EMP…BLUE RIDGE PROJECTS SLBLUE RIDGE PROJECTS …

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 2
  2. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 2
  3. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
  4. Ampliación del objeto socialPublished 01/04/2025· Registered 25/03/2025· I/A 2
  5. Cambio de domicilio socialPublished 01/04/2025· Registered 25/03/2025· I/A 2
  6. ConstituciónPublished 20/01/2025· Registered 13/01/2025· I/A 1
  7. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 1

Changes

  1. 01/04/2025Ampliación del objeto social

    La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier titulo de toda clase de bienes inmuebles. Y además del anterior, se dedica a...

  2. 01/04/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 136 - BAJO IZQUIERDA (MADRID)

  3. 01/04/2025Declaración de unipersonalidad

    FRI MANAGERS FUND SARL

Capital · events

  1. 20/01/2025Constitución
    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. 01/04/2025#8569301
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    KARLSEN CORPORATE SL. Declaración de unipersonalidad. Socio único: FRI MANAGERS FUND SARL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARRIDO MARTINEZ AMADOR. Ampliación del objeto social. La realización de t…
  2. 20/01/2025#8442387
    ConstituciónNombramientos
    KARLSEN CORPORATE SL. Constitución. Comienzo de operaciones: 2.01.25. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ VELAZQUEZ 46 - PRIMERA PLANTA, OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico:…

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 addressPASEO DE LA CASTELLANA 136 - BAJO IZQUIERDA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector