CASALMA SL
Hoja V9964· NIF B46121000
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 211 221,45 €
- Director :
- Climent Soriano Manuel
Legal information
Legal information for CASALMA SL
Activity
CASALMA SL is a Sociedad Limitada (SL) with its registered office in Xeresa (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 3 February 2009 to 14 January 2026, across 5 distinct types of filing. Its registered share capital is 211 221,45 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Climent Soriano ManuelSince 10/03/2009Administrador Único
Auditors
Current
- COSTA AUDITORES SLSince 17/01/2012Auditor
Directors network map
Registered actos
- Reducción de capitalPublished 14/01/2026· Registered 07/01/2026· I/A 28
- ReeleccionesPublished 02/01/2024· Registered 22/12/2023· I/A 26
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 25
- ReeleccionesPublished 05/02/2018· Registered 29/01/2018· I/A 24
- Fusión por absorciónPublished 09/08/2017· Registered 02/08/2017· I/A 23
- NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 22
- Ampliación de capitalPublished 27/01/2014· Registered 20/01/2014· I/A 21
- ReeleccionesPublished 26/01/2012· Registered 17/01/2012· I/A 20
- ReeleccionesPublished 20/03/2009· Registered 10/03/2009· I/A 19
- ReeleccionesPublished 03/02/2009· Registered 23/01/2009· I/A 18
Changes
- 09/08/2017Fusión por absorción
Capital · events
- 14/01/2026Reducción de capitalResulting capital: 211 221,45 €
- 27/01/2014Ampliación de capitalResulting capital: 234 690,50 € (+82 637,50 €)
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)
- 14/01/2026#9008936Reducción de capital
CASALMA SL. Reducción de capital. Importe reducción: 23.469,05 Euros. Resultante Suscrito: 211.221,45 Euros. Datos registrales. S 8 , H V 9964, I/A 28 ( 7.01.26).
- 02/01/2024#10582379Reelecciones
CASALMA SL. Reelecciones. Auditor: COSTA AUDITORES SL. Datos registrales. T 3402, L 715, F 54, S 8, H V 9964, I/A 26 (22.12.23).
- 10/12/2020#6159772Nombramientos
CASALMA SL. Nombramientos. Auditor: COSTA AUDITORES SL. Datos registrales. T 3402, L 715, F 54, S 8, H V 9964, I/A 25 ( 1.12.20).
- 05/02/2018#4731506Reelecciones
CASALMA SL. Reelecciones. Auditor: COSTA AUDITORES SL. Datos registrales. T 3402, L 715, F 54, S 8, H V 9964, I/A 24 (29.01.18).
- 09/08/2017#4501641Fusión por absorción
CASALMA SL. Fusión por absorción. Sociedades absorbidas: CODOSUR SOCIEDAD LIMITADA. Datos registrales. T 3402, L 715, F 54, S 8, H V 9964, I/A 23 ( 2.08.17).
- 20/01/2015#3148584Nombramientos
CASALMA SL. Nombramientos. Auditor: COSTA AUDITORES SL. Datos registrales. T 3402, L 715, F 53, S 8, H V 9964, I/A 22 (13.01.15).
- 27/01/2014#2637856Ampliación de capital
CASALMA SL. Ampliación de capital. Capital: 82.637,50 Euros. Resultante Suscrito: 234.690,50 Euros. Datos registrales. T 3402, L 715, F 53, S 8, H V 9964, I/A 21 (20.01.14).
- 26/01/2012#1558880Reelecciones
CASALMA SL. Reelecciones. Auditor: COSTA AUDITORES SL. Datos registrales. T 3402, L 715, F 53, S 8, H V 9964, I/A 20 (17.01.12).
- 20/03/2009#129924Reelecciones
CASALMA SL. Reelecciones. Adm. Unico: CLIMENT SORIANO MANUEL. Datos registrales. T 3402, L 715, F 53, S 8, H V 9964, I/A 19 (10.03.09).
- 03/02/2009#49444Reelecciones
CASALMA SL. Reelecciones. Auditor: COSTA AUDITORES SL. Datos registrales. T 3402, L 715, F 52, S 8, H V 9964, I/A 18 (23.01.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.