REGINA CAELI SL

Hoja M780202· NIF B72798986

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/12/2022
Director :
Folguera Ventura Alex

Legal information

Legal information for REGINA CAELI SL

NIF
Hoja registral
IRUS1000311854558
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/12/2022
LocalityMadrid
Register referenceTomo 44256 · Folio 135 · Hoja M780202
StatusVigente

Activity

REGINA CAELI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 December 2022. The Spanish commercial register has published 3 filings for this company, from 15 December 2022 to 11 February 2025, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia y disfrute de participaciones en el capital social de entidades, mediante la obtención como mínimo de un 5% en el capital de las mismas o % equivalente en los derechos de voto, así como la realización de todos aquellos trabajos que conlleven la gestión..

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
REGINA CAELI SLFolguera Ventura AlexFolguera Ventura AlexMONAN SLMONAN SLPROMOCASARELL SLPROMOCASARELL SLTOFIFVAL SLTOFIFVAL SLINMOBILIARIA FOLVEN 5 SLINMOBILIARIA FOLVEN …INVERFOLVEN SLINVERFOLVEN SLALGUERA REAL ESTATE SLALGUERA REAL ESTATE …PACK AND FLAT SLPACK AND FLAT SLHOLA HOSTALES SLHOLA HOSTALES SLNOUMON 2013 SLNOUMON 2013 SLGUADALUPE HOSTEL FIRA S.LGUADALUPE HOSTEL FIR…PASTELERIAS CATALANAS SAPASTELERIAS CATALANA…HOSTEL BARAJAS MADRID SLHOSTEL BARAJAS MADRI…

Registered actos

  1. Ampliación de capitalPublished 11/02/2025· Registered 04/02/2025· I/A 2
  2. ConstituciónPublished 15/12/2022· Registered 07/12/2022· I/A 1
  3. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 1

Capital · events

  1. 11/02/2025Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 15/12/2022Constitución
    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. 11/02/2025#8484596
    Ampliación de capital
    REGINA CAELI SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. S 8 , H M 780202, I/A 2 ( 4.02.25).
  2. 15/12/2022#7292475
    ConstituciónNombramientos
    REGINA CAELI SL. Constitución. Comienzo de operaciones: 24.11.22. Objeto social: a) La adquisición, tenencia y disfrute de participaciones en el capital social de entidades, mediante la obtención como mínimo de un 5% en el capital de las mismas o % e…

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 2022

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/ CALDERA 11 (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