CASTELL-VENTALLOL GESTIONS SL
Hoja GI38298· NIF B17854381
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Xavier Rabell Ginesta
Legal information
Legal information for CASTELL-VENTALLOL GESTIONS SL
Activity
CASTELL-VENTALLOL GESTIONS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 10 February 2014 to 3 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Xavier Rabell GinestaSince 27/04/2015Administrador Único
Former
- Ricard Rabell MateuCeased on 26/03/2015Administrador Solidario
Authorised representatives
Former
- Sonia Port CasasCeased on 28/11/2017Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 03/12/2025· Registered 26/11/2025· I/A 7
- RevocacionesPublished 05/12/2017· Registered 28/11/2017· I/A 6
- NombramientosPublished 28/10/2016· Registered 21/10/2016· I/A 5
- Ceses/DimisionesPublished 07/05/2015· Registered 27/04/2015· I/A 4
- NombramientosPublished 07/05/2015· Registered 27/04/2015· I/A 4
- Modificaciones estatutariasPublished 07/05/2015· Registered 27/04/2015· I/A 4
- Ceses/DimisionesPublished 06/04/2015· Registered 26/03/2015· I/A 3
- Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 2
Changes
- 07/05/2015Modificaciones estatutarias
- 10/02/2014Modificaciones estatutarias
Timeline (BORME)
- 03/12/2025#8952684Reelecciones
CASTELL-VENTALLOL GESTIONS SL. Reelecciones. Adm. Unico: XAVIER RABELL GINESTA. Datos registrales. S 8 , H GI 38298, I/A 7 (26.11.25).
- 05/12/2017#4648830Revocaciones
CASTELL-VENTALLOL GESTIONS SL. Revocaciones. Apo.Sol.: SONIA PORT CASAS. Datos registrales. T 2300 , F 21, S 8, H GI 38298, I/A 6 (28.11.17).
- 28/10/2016#4084550Nombramientos
CASTELL-VENTALLOL GESTIONS SL. Nombramientos. Apo.Sol.: SONIA PORT CASAS. Datos registrales. T 2300 , F 21, S 8, H GI 38298, I/A 5 (21.10.16).
- 07/05/2015#3312424Ceses/DimisionesNombramientosModificaciones estatutarias
CASTELL-VENTALLOL GESTIONS SL. Ceses/Dimisiones. Adm. Solid.: XAVIER RABELL GINESTA. Nombramientos. Adm. Unico: XAVIER RABELL GINESTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 06/04/2015#3267271Ceses/Dimisiones
CASTELL-VENTALLOL GESTIONS SL. Ceses/Dimisiones. Adm. Solid.: RICARD RABELL MATEU. Datos registrales. T 2300 , F 20, S 8, H GI 38298, I/A 3 (26.03.15).
- 10/02/2014#2661595Modificaciones estatutarias
CASTELL-VENTALLOL GESTIONS SL. Modificaciones estatutarias. Se estable que el cargo de administrador será retribuido.. Datos registrales. T 2300 , F 20, S 8, H GI 38298, I/A 2 ( 3.02.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.