CASTEFORT INVESTMENT SL

Hoja M727038· NIF B01966738

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
603 000,00 €
Incorporation :
04/11/2020
Directors :
Castello Fortet Santiago, Fortet Rodriguez Raquel

Legal information

Legal information for CASTEFORT INVESTMENT SL

NIF
Hoja registral
IRUS1000306469370
Legal formSociedad Limitada (SL)
Share capital603 000,00 €
Incorporation date04/11/2020
LocalityMadrid
Register referenceTomo 40990 · Folio 127 · Hoja M727038
StatusVigente

Activity

CASTEFORT INVESTMENT 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 4 November 2020. The Spanish commercial register has published 8 filings for this company, from 4 November 2020 to 17 March 2026, across 5 distinct types of filing. Its registered share capital is 603 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: - La gestión de las participaciones poseídas en otras sociedades (holding), la compra y venta de valores correspondientes a participaciones y acciones de sociedades mercantiles cotizadas o no en mercados, la compra y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CASTEFORT INVESTMENT …Castello Fortet SantiagoCastello Fortet Sant…Fortet Rodriguez RaquelFortet Rodriguez Raq…CARPISA FOODS SLCARPISA FOODS SLPOLARIS SALES SPAIN SLPOLARIS SALES SPAIN …CUADRA LAS TRES DAMAS SLCUADRA LAS TRES DAMA…CUADRA SAN DIEGO SLCUADRA SAN DIEGO SLCARPISA FOODS CIUDAD RODRIGO SLCARPISA FOODS CIUDAD…LEVADIA SLLEVADIA SLA 3 A SLA 3 A SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTEFORT INVESTMENT …Fortet Rodriguez RaquelFortet Rodriguez Raq…

Beneficial owner (UBO)

Fortet Rodriguez Raquel100 %

Individual · ultimate beneficial owner · since 04/11/2020

Beneficial owner network map

2 nodes Person Company
CASTEFORT INVESTMENT …Fortet Rodriguez RaquelFortet Rodriguez Raq…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 5
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 5
  3. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 4
  4. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 3
  5. Ampliación de capitalPublished 16/12/2020· Registered 09/12/2020· I/A 2
  6. ConstituciónPublished 04/11/2020· Registered 27/10/2020· I/A 1
  7. Declaración de unipersonalidadPublished 04/11/2020· Registered 27/10/2020· I/A 1
  8. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 1

Changes

  1. 04/11/2020Declaración de unipersonalidad

    FORTET RODRIGUEZ RAQUEL

Capital · events

  1. 16/12/2020Ampliación de capital
    Resulting capital: 603 000,00 € (+600 000,00 €)
  2. 04/11/2020Constitución
    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. 17/03/2026#9128309
    Ceses/DimisionesNombramientos
    CASTEFORT INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: FORTET RODRIGUEZ RAQUEL. Nombramientos. Adm. Solid.: FORTET RODRIGUEZ RAQUEL;CASTELLO FORTET SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 21/06/2021#6486034
    Nombramientos
    CASTEFORT INVESTMENT SL. Nombramientos. Apoderado: CASTELLO FORTET ALEJANDRO. Datos registrales. T 40990 , F 127, S 8, H M 727038, I/A 4 (14.06.21).
  3. 21/06/2021#6486033
    Nombramientos
    CASTEFORT INVESTMENT SL. Nombramientos. Apo.Manc.: CASTELLO FORTET SANTIAGO. Apo.Sol.: CASTELLO FORTET SANTIAGO. Apo.Manc.: CASTELLO FORTET JOSE RAMON;CASTELLO FORTET JORGE;CASTELLO FORTET ALEJANDRO. Datos registrales. T 40990 , F 126, S 8, H M 72703…
  4. 16/12/2020#6169130
    Ampliación de capital
    CASTEFORT INVESTMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.000,00 Euros. Datos registrales. T 40990 , F 125, S 8, H M 727038, I/A 2 ( 9.12.20).
  5. 04/11/2020#6102467
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTEFORT INVESTMENT SL. Constitución. Comienzo de operaciones: 23.09.20. Objeto social: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: - La gestión de las participaciones poseídas en otras sociedades (holding), la …

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 2020

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/ PEÑA SANTA - Nº 20, 4º B (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