CASALA 2005 SL

Hoja MA39757· NIF B92105287

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Mallon Owen John

Legal information

Legal information for CASALA 2005 SL

NIF
Hoja registral
IRUS1000023661863
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 2454 · Folio 183 · Hoja MA39757
StatusVigente

Activity

CASALA 2005 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 22 February 2017 to 17 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Romero Gil Manuel Fernando100 %

Individual · ultimate beneficial owner · since 22/02/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 7
  2. Ceses/DimisionesPublished 04/08/2025· Registered 28/07/2025· I/A 6
  3. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 6
  4. NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 5
  5. Ceses/DimisionesPublished 09/05/2018· Registered 26/04/2018· I/A 4
  6. NombramientosPublished 09/05/2018· Registered 26/04/2018· I/A 4
  7. Declaración de unipersonalidadPublished 22/02/2017· Registered 13/02/2017· I/A 3
  8. Ceses/DimisionesPublished 22/02/2017· Registered 13/02/2017· I/A 3
  9. NombramientosPublished 22/02/2017· Registered 13/02/2017· I/A 3

Changes

  1. 22/02/2017Declaración de unipersonalidad

    ROMERO GIL MANUEL FERNANDO

Timeline (BORME)

  1. 17/09/2025#8826412
    Nombramientos
    CASALA 2005 SL. Nombramientos. Apoderado: WARRILOW ANDREW MICHAEL. Datos registrales. S 8 , H MA 39757, I/A 7 (10.09.25).
  2. 04/08/2025#8769095
    Ceses/DimisionesNombramientos
    CASALA 2005 SL. Sociedad unipersonal. Cambio de identidad del socio único: MALLON OWEN JOHN. Ceses/Dimisiones. Adm. Unico: ROMERO CASES MARCOS MARCELO. Nombramientos. Adm. Unico: MALLON OWEN JOHN. Datos registrales. S 8 , H MA 39757, I/A 6 (28.07.25)…
  3. 07/05/2019#5382860
    Nombramientos
    CASALA 2005 SL. Nombramientos. Apoderado: ROMERO GIL MANUEL FERNANDO. Datos registrales. T 2454, L 1367, F 183, S 8, H MA 39757, I/A 5 (25.04.19).
  4. 09/05/2018#4872461
    Ceses/DimisionesNombramientos
    CASALA 2005 SL. Ceses/Dimisiones. Adm. Unico: ROMERO GIL MANUEL FERNANDO. Nombramientos. Adm. Unico: ROMERO CASES MARCOS MARCELO. Datos registrales. T 2454, L 1367, F 183, S 8, H MA 39757, I/A 4 (26.04.18).
  5. 22/02/2017#4258771
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASALA 2005 SL. Declaración de unipersonalidad. Socio único: ROMERO GIL MANUEL FERNANDO. Ceses/Dimisiones. Adm. Unico: ROMERO CASES MARCOS MARCELO. Nombramientos. Adm. Unico: ROMERO GIL MANUEL FERNANDO. Datos registrales. T 2454, L 1367, F 183, S 8, …

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 addressPASEO MARITIMO REY DE ESPAÑA, EDF. YATE II, BAJO, MÁLAGA, FUENGIROLA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector