CASADO ENVAPLAST SA

Hoja M157632· NIF A79342564

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Casado Martinez Jose Luis

Legal information

Legal information for CASADO ENVAPLAST SA

NIF
Hoja registral
IRUS1000241082351
Legal formSociedad Anónima (SA)
LocalityDaganzo de Arriba
Phone
Register referenceTomo 9818 · Folio 199 · Hoja M157632
StatusVigente

Activity

CASADO ENVAPLAST SA is a Sociedad Anónima (SA) with its registered office in Daganzo de Arriba (Madrid). The Spanish commercial register has published 12 filings for this company, from 30 November 2010 to 17 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2225

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CASADO ENVAPLAST SACasado Martinez Jose LuisCasado Martinez Jose…REDES ECAPA SANFIL, S.L.REDES ECAPA SANFIL, …ON BOARD INTELLIGENCE SLON BOARD INTELLIGENC…CASADO HERMANOS SLCASADO HERMANOS SLCLAUSUS ABOGADOS Y ECONOMISTAS ASOCIADOS SLCLAUSUS ABOGADOS Y E…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2025· Registered 10/10/2025· I/A 16
  2. NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 16
  3. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 15
  4. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 14
  5. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 14
  6. Modificaciones estatutariasPublished 13/12/2019· Registered 04/12/2019· I/A 14
  7. Ceses/DimisionesPublished 07/01/2016· Registered 28/12/2015· I/A 13
  8. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 13
  9. ReeleccionesPublished 07/01/2016· Registered 28/12/2015· I/A 13
  10. Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 12
  11. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 11
  12. ReeleccionesPublished 30/11/2010· Registered 18/11/2010· I/A 11

Changes

  1. 13/12/2019Modificaciones estatutarias
  2. 20/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2025#8870879
    Ceses/DimisionesNombramientos
    CASADO ENVAPLAST SA. Ceses/Dimisiones. Adm. Unico: CASADO MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: CASADO MARTINEZ JOSE LUIS. Datos registrales. S 8 , H M 157632, I/A 16 (10.10.25).
  2. 13/12/2019#5703215
    Nombramientos
    CASADO ENVAPLAST SA. Nombramientos. Apoderado: CASADO LUCAS IGNACIO. Datos registrales. T 9818 , F 199, S 8, H M 157632, I/A 15 ( 4.12.19).
  3. 13/12/2019#5703214
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASADO ENVAPLAST SA. Ceses/Dimisiones. Consejero: COSFILUX SA. Con.Delegado: CASADO MARTINEZ JOSE LUIS. Consejero: CASADO MARTINEZ JOSE LUIS. Presidente: CASADO MARTINEZ JOSE LUIS. Consejero: LUCAS PRIETO PILAR. Secretario: LUCAS PRIETO PILAR. Repres…
  4. 07/01/2016#10485393
    Ceses/DimisionesNombramientosReelecciones
    CASADO ENVAPLAST SA. Ceses/Dimisiones. Consejero: GRUPO MANIPULADOR DE BOLSAS Y ENVASES SA. Representan: CHEVASSUS ALAIN. Nombramientos. Representan: CHEVASSUS ALAIN ROBERT MARIE. Consejero: COSFILUX SA. Reelecciones. Con.Delegado: CASADO MARTINEZ JO…
  5. 20/06/2014#2857477
    Modificaciones estatutarias
    CASADO ENVAPLAST SA. Modificaciones estatutarias. QUEDAN MODIFICADOS LOS ESTATUTOS SOCIALES.-. Datos registrales. T 9818 , F 177, S 8, H M 157632, I/A 12 (11.06.14).
  6. 30/11/2010#968161
    NombramientosReelecciones
    CASADO ENVAPLAST SA. Nombramientos. Con.Delegado: CASADO MARTINEZ JOSE LUIS. Reelecciones. Representan: CHEVASSUS ALAIN. Consejero: CASADO MARTINEZ JOSE LUIS. Presidente: CASADO MARTINEZ JOSE LUIS. Consejero: LUCAS PRIETO PILAR. Secretario: LUCAS PRI…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARCELA 63 DEL POLIGONO "LOS FRAILES", MADRID, DAGANZO DE ARRIBA
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 2225 — are listed together.

Prospect this sectorAll companies in this sector