CASABASE MADRID SL
Hoja M743542· NIF B06838692
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2021
- Director :
- Vago Francesco-Carlo
Legal information
Legal information for CASABASE MADRID SL
Activity
CASABASE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 17 June 2021. The Spanish commercial register has published 5 filings for this company, from 17 June 2021 to 29 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
Distribución de productos alimenticios de origen italiano, materias prima, productos semipreparados y carta de vinos y licores. - Importación, compraventa comercialización y distribución al por mayor y al por menor de toda clase de productos alimenticios y bebidas.....
Directors and representatives
Directors
Current
- Vago Francesco-CarloSince 22/05/2026Administrador Único
Former
- Tinazzi AngelicaCeased on 22/05/2026Administrador Solidario
- Maggi FrancescoCeased on 22/05/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Vago Francesco-Carlo100 %
Individual · since 29/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vago Francesco-Carlo100 %
Individual · ultimate beneficial owner · since 29/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2026· Registered 22/05/2026· I/A 2
- Ceses/DimisionesPublished 29/05/2026· Registered 22/05/2026· I/A 2
- NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 2
- ConstituciónPublished 17/06/2021· Registered 10/06/2021· I/A 1
- NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 1
Changes
- 29/05/2026Declaración de unipersonalidad
VAGO FRANCESCO-CARLO
Capital · events
- 17/06/2021ConstituciónInitial 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)
- 29/05/2026#9316788Declaración de unipersonalidadCeses/DimisionesNombramientos
CASABASE MADRID SL. Declaración de unipersonalidad. Socio único: VAGO FRANCESCO-CARLO. Ceses/Dimisiones. Adm. Solid.: MAGGI FRANCESCO;TINAZZI ANGELICA. Nombramientos. Adm. Unico: VAGO FRANCESCO-CARLO. Otros conceptos: Cambio del Organo de Administrac… - 17/06/2021#6480766ConstituciónNombramientos
CASABASE MADRID SL. Constitución. Comienzo de operaciones: 31.05.21. Objeto social: Distribución de productos alimenticios de origen italiano, materias prima, productos semipreparados y carta de vinos y licores. - Importación, compraventa comercializ…
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 2021
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.