MARE E TERRA COLLECTION IBERICA SL

Hoja M755997· NIF B65890360

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 539 970,00 €
Director :
Maurel-Ruymel Laurent
Former name :
CASA CALYPSO SL

Legal information

Legal information for MARE E TERRA COLLECTION IBERICA SL

NIF
Hoja registral
IRUS1000309511048
Legal formSociedad Limitada (SL)
Share capital1 539 970,00 €
LocalityMadrid
Register referenceTomo 42751 · Folio 174 · Hoja M755997
Former names
CASA CALYPSO SL2021-12-23
StatusVigente

Activity

MARE E TERRA COLLECTION IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 23 December 2021 to 16 February 2026, across 5 distinct types of filing. Its registered share capital is 1 539 970,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADMINISTRACION Y GERENCIA DE SOCIEDADES. ASESORAMIENTO ECONOMICO, FISCAL, TECNICO, BURSATIL Y DE CUALQUIER OTRO TIPO, ASI COMO ACTIVIDADES CONSULTORAS, ASESOARAS Y PROMOTORAS DE INICIATIVAS INDUSTRIALES,.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 16/02/2026· Registered 09/02/2026· I/A 3
  2. Modificaciones estatutariasPublished 23/12/2021· Registered 16/12/2021· I/A 2
  3. Cambio de denominación socialPublished 23/12/2021· Registered 16/12/2021· I/A 2
  4. Cambio de domicilio socialPublished 23/12/2021· Registered 16/12/2021· I/A 2
  5. Cambio de objeto socialPublished 23/12/2021· Registered 16/12/2021· I/A 2

Changes

  1. 16/02/2026Cambio de denominación social

    CASA CALYPSO SL→MARE E TERRA COLLECTION IBERICA SL

  2. 23/12/2021Cambio de domicilio social

    C/ VELAZQUEZ 27 Esc.IZ 1º EX (MADRID)

  3. 23/12/2021Cambio de objeto social

    ADMINISTRACION Y GERENCIA DE SOCIEDADES. ASESORAMIENTO ECONOMICO, FISCAL, TECNICO, BURSATIL Y DE CUALQUIER OTRO TIPO, ASI COMO ACTIVIDADES CONSULTORAS, ASESOARAS Y PROMOTORAS DE INICIATIVAS INDUSTRIALES,.

  4. 23/12/2021Modificaciones estatutarias

Capital · events

  1. 16/02/2026Reducción de capital
    Resulting capital: 1 539 970,00 €

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. 16/02/2026#9073159
    Reducción de capital
    MARE E TERRA COLLECTION IBERICA SL. Reducción de capital. Importe reducción: 1.016.227,00 Euros. Resultante Suscrito: 1.539.970,00 Euros. Datos registrales. S 8 , H M 755997, I/A 3 ( 9.02.26).
  2. 23/12/2021#6740352

    Company name: CASA CALYPSO SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CASA CALYPSO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 6. Domicilio social . Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. MARE E TERRA COLLECTION …

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

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/ VELAZQUEZ 27 Esc.IZ 1º EX (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector