CASALADO INVERSIONES SL
Hoja MA165847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2022
- Director :
- HEROES DE HOY SL
Legal information
Legal information for CASALADO INVERSIONES SL
Activity
CASALADO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 15 March 2022. The Spanish commercial register has published 4 filings for this company, from 15 March 2022 to 24 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) La explotación hotelera, alojamientos turísticos y apartotel. Conforme a la Estructura de la CNAE corresponde a la PRINCIPAL actividad de la sociedad el epígrafe número 55.10. Hoteles y alojamientos similares. Otras actividades: 1) Promoción inmobiliaria. Compraventa de bienes inmobiliarios por c.
Directors and representatives
Directors
Current
- HEROES DE HOY SLSince 18/07/2025Administrador Único
Former
- Gilbert Adrian TonyCeased on 18/07/2025Consejero Delegado
- Paraja Rodriguez Maria CristinaCeased on 18/07/2025ConsejeroSecretario
- Reubens Michel Roger GodelieveCeased on 18/07/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2025· Registered 18/07/2025· I/A 2
- NombramientosPublished 24/07/2025· Registered 18/07/2025· I/A 2
- ConstituciónPublished 15/03/2022· Registered 04/03/2022· I/A 1
- NombramientosPublished 15/03/2022· Registered 04/03/2022· I/A 1
Capital · events
- 15/03/2022ConstituciónInitial 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)
- 24/07/2025#8753479Ceses/DimisionesNombramientos
CASALADO INVERSIONES SL. Ceses/Dimisiones. Consejero: REUBENS MICHEL ROGER GODELIEVE;GILBERT ADRIAN TONY. Presidente: GILBERT ADRIAN TONY. Consejero: PARAJA RODRIGUEZ MARIA CRISTINA. Secretario: PARAJA RODRIGUEZ MARIA CRISTINA. Con.Delegado: GILBERT … - 15/03/2022#6858862ConstituciónNombramientos
CASALADO INVERSIONES SL. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: 1) La explotación hotelera, alojamientos turísticos y apartotel. Conforme a la Estructura de la CNAE corresponde a la PRINCIPAL actividad de la sociedad el epígr…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.