BLUE STAR GROUP ESPAÑA SA

Hoja M528850· NIF A86337896

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/12/2011
Directors :
Gaston Caldora Leandro, Castelli Rovira Carlos Martin, Caldora Oliveros Leandro Gaston

Legal information

Legal information for BLUE STAR GROUP ESPAÑA SA

NIF
Hoja registral
IRUS1000287839682
Legal formSociedad Anónima (SA)
Incorporation date05/12/2011
LocalityMadrid
Register referenceTomo 29382 · Folio 15 · Hoja M528850
StatusVigente

Activity

BLUE STAR GROUP ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 5 December 2011. The Spanish commercial register has published 17 filings for this company, from 5 December 2011 to 26 November 2025, across 8 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, TENENCIA, TRANSMISION, GESTION Y ADMINISTRACION DE VALORESREPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, TODO ELLO DE CONFORMIDAD CON LOS PREVISTO EN EL ARTICULO 116 DEL REAL DECRETO LEGISLATIVO 4/2004 DE 5 DE MARZO.....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
BLUE STAR GROUP ESPAÑ…Caldora Leandro GastonCaldora Leandro Gast…Castelli Rovira Carlos MartinCastelli Rovira Carl…Caldora Oliveros Leandro GastonCaldora Oliveros Lea…IUNITI PLATFORM SAIUNITI PLATFORM SAVALTERRA CAPITAL & REAL ASSETS SLVALTERRA CAPITAL & R…IUNITI COMERCIO ESPAÑA SLIUNITI COMERCIO ESPA…CASTELLI ROVIRA HNOS SLCASTELLI ROVIRA HNOS…TRUENORTH REAL ESTATE SLTRUENORTH REAL ESTAT…

Cap table · shareholdings

  • BLUE STAR GROUP SA100 %

    Legal entity · since 05/12/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BLUE STAR GROUP ESPAÑ…BLUE STAR GROUP SABLUE STAR GROUP SA

Beneficial owner (UBO)

BLUE STAR GROUP SA100 %

Legal entity · since 05/12/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BLUE STAR GROUP ESPAÑ…BLUE STAR GROUP SABLUE STAR GROUP SA

Registered actos

  1. Modificaciones estatutariasPublished 26/11/2025· Registered 19/11/2025· I/A 12
  2. Cambio de domicilio socialPublished 26/11/2025· Registered 19/11/2025· I/A 12
  3. Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 9
  4. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 9
  5. ReeleccionesPublished 13/10/2023· Registered 05/10/2023· I/A 9
  6. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 8
  7. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 7
  8. ReeleccionesPublished 02/04/2019· Registered 26/03/2019· I/A 6
  9. Cambio de domicilio socialPublished 16/01/2017· Registered 09/01/2017· I/A 5
  10. Cambio de domicilio socialPublished 26/06/2013· Registered 18/06/2013· I/A 3
  11. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 2
  12. ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
  13. Declaración de unipersonalidadPublished 05/12/2011· Registered 23/11/2011· I/A 1
  14. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1

Changes

  1. 26/11/2025Cambio de domicilio social

    C/ ESPRONCEDA 40 (MADRID)

  2. 26/11/2025Modificaciones estatutarias
  3. 16/01/2017Cambio de domicilio social

    C/ GENERAL PARDIÑAS 114, - 1º-A (MADRID)

  4. 26/06/2013Cambio de domicilio social

    C/ DOCTOR FLEMING 3 - 1º DERECHA (MADRID)

  5. 05/12/2011Declaración de unipersonalidad

    BLUE STAR GROUP SA

Capital · events

  1. 05/12/2011Constitución
    Incorporation of the company

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. 26/11/2025#8939857
    Modificaciones estatutariasCambio de domicilio social
    BLUE STAR GROUP ESPAÑA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ ESPRONCEDA 40 (MADRID). Datos registrales. S 8 , H M 528850, I/A 12 (19.11.25).
  2. 29/07/2025#8757381
    BLUE STAR GROUP ESPAÑA SA. Otros conceptos: Don Leandro Gaston Caldora, Administrador Solidario de la sociedad de esta hoja ha pasado a denominarse Don Leandro Gaston Caldora Oliveros, siendo titular del DNI 60732518Y, por adquisición de la nacionali…
  3. 13/10/2023#7746066
    Cambio de identidad del socio único
    BLUE STAR GROUP ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: IUNITI PLATFORM SA. Datos registrales. T 29382 , F 15, S 8, H M 528850, I/A 10 ( 5.10.23).
  4. 13/10/2023#7746065
    Ceses/DimisionesNombramientosReelecciones
    BLUE STAR GROUP ESPAÑA SA. Ceses/Dimisiones. Adm. Solid.: ALBERTO CASTELLI CARLOS. Nombramientos. Adm. Solid.: CALDORA LEANDRO GASTON. Reelecciones. Adm. Solid.: CASTELLI ROVIRA CARLOS MARTIN. Datos registrales. T 29382 , F 15, S 8, H M 528850, I/A 9…
  5. 17/11/2021#6685990
    Nombramientos
    BLUE STAR GROUP ESPAÑA SA. Nombramientos. Apoderado: GASTON CALDORA LEANDRO. Datos registrales. T 29382 , F 14, S 8, H M 528850, I/A 8 (10.11.21).
  6. 24/12/2020#6184357
    Nombramientos
    BLUE STAR GROUP ESPAÑA SA. Nombramientos. Apo.Man.Soli: ECHECOPAR FLOREZ AMELIA;CAMPOS MELENCHON VICTOR. Datos registrales. T 29382 , F 13, S 8, H M 528850, I/A 7 (17.12.20).
  7. 02/04/2019#5336866
    Reelecciones
    BLUE STAR GROUP ESPAÑA SA. Reelecciones. Adm. Solid.: ALBERTO CASTELLI CARLOS;CASTELLI ROVIRA CARLOS MARTIN. Datos registrales. T 29382 , F 13, S 8, H M 528850, I/A 6 (26.03.19).
  8. 16/01/2017#4192474
    Cambio de domicilio social
    BLUE STAR GROUP ESPAÑA SA. Cambio de domicilio social. C/ GENERAL PARDIÑAS 114, - 1º-A (MADRID). Datos registrales. T 29382 , F 13, S 8, H M 528850, I/A 5 ( 9.01.17).
  9. 12/12/2016#4147318
    BLUE STAR GROUP ESPAÑA SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 29382 , F 12, S 8, H M 528850, I/A 4 ( 1.12.16).
  10. 26/06/2013#2342781
    Cambio de domicilio social
    BLUE STAR GROUP ESPAÑA SA. Cambio de domicilio social. C/ DOCTOR FLEMING 3 - 1º DERECHA (MADRID). Datos registrales. T 29382 , F 12, S 8, H M 528850, I/A 3 (18.06.13).
  11. 20/06/2013#2334413
    Nombramientos
    BLUE STAR GROUP ESPAÑA SA. Nombramientos. Apoderado: ECHECOPAR FLOREZ AMELIA;CAMPOS MELENCHON VICTOR. Datos registrales. T 29382 , F 12, S 8, H M 528850, I/A 2 (13.06.13).
  12. 05/12/2011#1489494
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE STAR GROUP ESPAÑA SA. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: LA ADQUISICION, TENENCIA, TRANSMISION, GESTION Y ADMINISTRACION DE VALORESREPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERR…

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 2011

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/ ESPRONCEDA 40 (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 — CNAE 6421 — are listed together.

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