PUERTO DE CALELLA SL

Hoja M831604· NIF B76694249

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Directors :
Carman Dale, Nevin Thomas Anthony, Sicilia Hernandez Liz Marieli

Legal information

Legal information for PUERTO DE CALELLA SL

NIF
Hoja registral
IRUS1000236698071
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

PUERTO DE CALELLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 3 filings for this company, from 17 September 2024 to 22 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Authorised representatives

Former

Auditors

Current

Directors network map

12 nodes Person Company
PUERTO DE CALELLA SLCarman DaleCarman DaleNevin Thomas AnthonyNevin Thomas AnthonySicilia Hernandez Liz MarieliSicilia Hernandez Li…ON THE EDGE ANIMATION, AGRUPACION DE INTERES ECONOMICOON THE EDGE ANIMATIO…CONSULTORES ACADEMIC SLCONSULTORES ACADEMIC…YAMEL 2005 SLYAMEL 2005 SLPUERTO DE CAMARLES SLPUERTO DE CAMARLES SLMAR DE GRADO SLMAR DE GRADO SLNJORD PIONER SPAIN SLNJORD PIONER SPAIN SLMAR DE BERROBI SLMAR DE BERROBI SLPUERTO DE GILET SLPUERTO DE GILET SL

Registered actos

  1. ReeleccionesPublished 22/12/2025· Registered 15/12/2025· I/A 4
  2. RevocacionesPublished 21/01/2025· Registered 14/01/2025· I/A 3
  3. Cambio de domicilio socialPublished 17/09/2024· Registered 10/09/2024· I/A 2

Changes

  1. 17/09/2024Cambio de domicilio social

    C/ RIO ROSAS 44-A 6ª (MADRID)

Timeline (BORME)

  1. 22/12/2025#8985080
    Reelecciones
    PUERTO DE CALELLA SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H M 831604, I/A 4 (15.12.25).
  2. 21/01/2025#8444660
    Revocaciones
    PUERTO DE CALELLA SL. Revocaciones. Apoderado: CALVO CASADESUS GALO. Apo.Sol.: WALLAND KENNETH;AUSTRHEIM TOM JOHAN. Datos registrales. S 8 , H M 831604, I/A 3 (14.01.25).
  3. 17/09/2024#8254285
    Cambio de domicilio social
    PUERTO DE CALELLA SL. Cambio de domicilio social. C/ RIO ROSAS 44-A 6ª (MADRID). Datos registrales. S 8 , H M 831604, I/A 2 (10.09.24).

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/ RIO ROSAS 44-A 6ª (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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector