CASTAÑAR Y VALVANERA SL
Hoja Z21337· NIF B50734326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 981 132,50 €
- Directors :
- Anguiano Martinez Maria Teresa, Dominguez Anguiano Maria, Dominguez Anguiano Fernando, Dominguez Anguiano Valentin, Dominguez Anguiano Teresa, Dominguez Anguiano Pedro
Legal information
Legal information for CASTAÑAR Y VALVANERA SL
Activity
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Anguiano Martinez Maria TeresaSince 24/11/2020PresidenteConsejero Delegado solidarioConsejero Delegado Solidario
- Dominguez Anguiano MariaSince 17/11/2020Consejero Delegado Solidario
- Dominguez Anguiano FernandoConsejero
- Dominguez Anguiano ValentinSince 17/11/2020ConsejeroSecretario
- Dominguez Anguiano TeresaConsejero
- Dominguez Anguiano PedroConsejero
Former
- Dominguez Garrido PedroCeased on 17/11/2020Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/10/2025· Registered 09/10/2025· I/A 6
- Modificaciones estatutariasPublished 26/01/2021· Registered 18/01/2021· I/A 5
- Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 4
- NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 4
- Ampliación de capitalPublished 03/02/2020· Registered 27/01/2020· I/A 3
Changes
- 16/10/2025Cambio de domicilio social
C/ ARQUITECTO MAGDALENA 6 4º C (ZARAGOZA)
- 26/01/2021Modificaciones estatutarias
Capital · events
- 03/02/2020Ampliación de capitalResulting capital: 981 132,50 € (+79 332,00 €)
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)
- 16/10/2025#8870003Cambio de domicilio social
CASTAÑAR Y VALVANERA SL. Cambio de domicilio social. C/ ARQUITECTO MAGDALENA 6 4º C (ZARAGOZA). Datos registrales. S 8 , H Z 21337, I/A 6 ( 9.10.25).
- 26/01/2021#6224347Modificaciones estatutarias
CASTAÑAR Y VALVANERA SL. Modificaciones estatutarias. "Artículo 7º.- LIBRO REGISTRO DE SOCIOS. DERECHOS REALES. 1. La Sociedad llevará un Libro registro de socios, en el que se harán constar la titularidad originaria y las sucesivas transmisiones, vo… - 24/11/2020#6135983Ceses/DimisionesNombramientos
CASTAÑAR Y VALVANERA SL. Ceses/Dimisiones. Consejero: DOMINGUEZ GARRIDO PEDRO. Presidente: DOMINGUEZ GARRIDO PEDRO. Cons.Del.Sol: DOMINGUEZ GARRIDO PEDRO. Secretario: ANGUIANO MARTINEZ MARIA TERESA. Nombramientos. Presidente: ANGUIANO MARTINEZ MARIA … - 03/02/2020#5774203Ampliación de capital
CASTAÑAR Y VALVANERA SL. Ampliación de capital. Capital: 79.332,00 Euros. Resultante Suscrito: 981.132,50 Euros. Datos registrales. T 2131 , F 199, S 8, H Z 21337, I/A 3 (27.01.20).
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.