A CANTILLOVACCA SL
Hoja M803788· NIF B72637283
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 05/10/2023
- Directors :
- Castillo Lopez Alejandro, Vacca Ossa Ana Maria
Legal information
Legal information for A CANTILLOVACCA SL
Activity
A CANTILLOVACCA 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 5 October 2023. The Spanish commercial register has published 4 filings for this company, from 5 October 2023 to 27 August 2025, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Adquisición de otras sociedades mercantiles para su explotación por medio de compra venta, canje de valores, fusiones...
Directors and representatives
Directors
Current
- Castillo Lopez AlejandroSince 20/08/2025Administrador Solidario
- Vacca Ossa Ana MariaSince 20/08/2025Administrador Solidario
Former
- Castañeda Vacca PaulinaCeased on 20/08/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2025· Registered 20/08/2025· I/A 2
- NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 2
- ConstituciónPublished 05/10/2023· Registered 28/09/2023· I/A 1
- NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 1
Capital · events
- 05/10/2023ConstituciónInitial capital: 500 000,00 €
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)
- 27/08/2025#8801833Ceses/DimisionesNombramientos
A CANTILLOVACCA SL. Ceses/Dimisiones. Adm. Unico: CASTAÑEDA VACCA PAULINA. Nombramientos. Adm. Solid.: CASTILLO LOPEZ ALEJANDRO;VACCA OSSA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 05/10/2023#7735664ConstituciónNombramientos
A CANTILLOVACCA SL. Constitución. Comienzo de operaciones: 18.10.22. Objeto social: Adquisición de otras sociedades mercantiles para su explotación por medio de compra venta, canje de valores, fusiones... Domicilio: C/ AYALA NUMERO 55 4º EXTERIOR IZQ…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.