YRACALLE SL

Hoja M776922· NIF B72525736

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2022
Directors :
Alvarez Amieva Eduardo, Alvarez Zardain Eduardo

Legal information

Legal information for YRACALLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2022
LocalityMadrid
Register referenceTomo 44048 · Folio 145 · Hoja M776922
StatusVigente

Activity

YRACALLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2022. The Spanish commercial register has published 10 filings for this company, from 4 October 2022 to 20 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. El asesoramiento y consultoría en general de toda clase de empresas y personas, especialmente en los campos fiscal, contable, laboral, económica, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. 2. La actividad inmobiliaria ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
YRACALLE SLAlvarez Amieva EduardoAlvarez Amieva Eduar…

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
YRACALLE SLAresti Escriva De Romani MariaAresti Escriva De Ro…TYMIT LABS SLTYMIT LABS SLBASE TRACKING SLBASE TRACKING SLCHITOBE SLCHITOBE SLPCC FRESH PRODUCE SLPCC FRESH PRODUCE SLCDB INVESTMENTS TEAM SLCDB INVESTMENTS TEAM…LIMCLARO SLLIMCLARO SLAMBAHY INVERSIONES SLAMBAHY INVERSIONES SLNARMACIL SLNARMACIL SLSAMUCANDA SLSAMUCANDA SLJG PARIS SLJG PARIS SLGOITABA SLGOITABA SLCARICANGO SLCARICANGO SLSENTVAJAL SLSENTVAJAL SLZERUVAX SLZERUVAX SLMAKUYUNI 2026 SLMAKUYUNI 2026 SLPAMUNDA SLPAMUNDA SLTENGUERU SLTENGUERU SL

Beneficial owner (UBO)

Aresti Escriva De Romani Maria100 %

Individual · ultimate beneficial owner · since 04/10/2022

Beneficial owner network map

19 nodes Person Company
YRACALLE SLAresti Escriva De Romani MariaAresti Escriva De Ro…TYMIT LABS SLTYMIT LABS SLBASE TRACKING SLBASE TRACKING SLCHITOBE SLCHITOBE SLPCC FRESH PRODUCE SLPCC FRESH PRODUCE SLCDB INVESTMENTS TEAM SLCDB INVESTMENTS TEAM…LIMCLARO SLLIMCLARO SLAMBAHY INVERSIONES SLAMBAHY INVERSIONES SLNARMACIL SLNARMACIL SLSAMUCANDA SLSAMUCANDA SLJG PARIS SLJG PARIS SLGOITABA SLGOITABA SLCARICANGO SLCARICANGO SLSENTVAJAL SLSENTVAJAL SLZERUVAX SLZERUVAX SLMAKUYUNI 2026 SLMAKUYUNI 2026 SLPAMUNDA SLPAMUNDA SLTENGUERU SLTENGUERU SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 5
  2. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 5
  3. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 4
  4. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 3
  5. Ceses/DimisionesPublished 13/10/2022· Registered 05/10/2022· I/A 2
  6. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 2
  7. ConstituciónPublished 04/10/2022· Registered 27/09/2022· I/A 1
  8. Declaración de unipersonalidadPublished 04/10/2022· Registered 27/09/2022· I/A 1
  9. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 1

Changes

  1. 04/10/2022Declaración de unipersonalidad

    ARESTI ESCRIVA DE ROMANI MARIA

Capital · events

  1. 04/10/2022Constitución
    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. 20/10/2025#8873046
    Ceses/DimisionesNombramientos
    YRACALLE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ZARDAIN EDUARDO. Nombramientos. Adm. Solid.: ALVAREZ ZARDAIN EDUARDO;ALVAREZ AMIEVA EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  2. 21/10/2024#8303180
    Nombramientos
    YRACALLE SL. Nombramientos. Apoderado: ALVAREZ AMIEVA EDUARDO. Datos registrales. S 8 , H M 776922, I/A 4 (14.10.24).
  3. 08/02/2023#7376605
    Nombramientos
    YRACALLE SL. Nombramientos. Apoderado: YRAVEDRA DE LACALLE LUIS. Datos registrales. T 44048 , F 145, S 8, H M 776922, I/A 3 ( 1.02.23).
  4. 13/10/2022#7193850
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    YRACALLE SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ ZARDAIN EDUARDO. Ceses/Dimisiones. Adm. Unico: ARESTI ESCRIVA DE ROMANI MARIA. Nombramientos. Adm. Unico: ALVAREZ ZARDAIN EDUARDO. Datos registrales. T 44048 , F 145, S 8…
  5. 04/10/2022#7182158
    ConstituciónDeclaración de unipersonalidadNombramientos
    YRACALLE SL. Constitución. Comienzo de operaciones: 21.09.22. Objeto social: 1. El asesoramiento y consultoría en general de toda clase de empresas y personas, especialmente en los campos fiscal, contable, laboral, económica, multimedia, internet, se…

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/ FORTUNY 19 - BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province