CASASOLA SA

Hoja M125767· NIF A28784767

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Director :
Landaluce Galban Ignacio

Legal information

Legal information for CASASOLA SA

NIF
Hoja registral
IRUS1000243305854
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 41139 · Folio 67 · Hoja M125767
StatusVigente

Activity

CASASOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 7 filings for this company, from 16 February 2012 to 26 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CASASOLA SALandaluce Galban IgnacioLandaluce Galban Ign…CACERIAS AZOR SACACERIAS AZOR SALANDALUCE HERMANOS SALANDALUCE HERMANOS SA

Registered actos

  1. ReeleccionesPublished 26/09/2023· Registered 19/09/2023· I/A 29
  2. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 28
  3. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 27
  4. Cambio de domicilio socialPublished 12/05/2020· Registered 04/05/2020· I/A 26
  5. ReeleccionesPublished 17/07/2018· Registered 10/07/2018· I/A 25
  6. ReeleccionesPublished 12/08/2013· Registered 01/08/2013· I/A 24
  7. RevocacionesPublished 16/02/2012· Registered 07/02/2012· I/A 23

Changes

  1. 12/05/2020Cambio de domicilio social

    C/ GOYA 48 3 DC (MADRID)

Timeline (BORME)

  1. 26/09/2023#7722937
    Reelecciones
    CASASOLA SA. Reelecciones. Adm. Unico: LANDALUCE GALBAN IGNACIO. Datos registrales. T 41139 , F 67, S 8, H M 125767, I/A 29 (19.09.23).
  2. 20/01/2022#6770612
    Nombramientos
    CASASOLA SA. Nombramientos. Apoderado: LANDALUCE GALBAN FRANCISCO. Datos registrales. T 41139 , F 66, S 8, H M 125767, I/A 28 (13.01.22).
  3. 21/12/2020#6176156
    Nombramientos
    CASASOLA SA. Nombramientos. Apoderado: LANDALUCE GALBAN MARIA EMILIA. Datos registrales. T 7781 , F 38, S 8, H M 125767, I/A 27 (14.12.20).
  4. 12/05/2020#5880941
    Cambio de domicilio social
    CASASOLA SA. Cambio de domicilio social. C/ GOYA 48 3 DC (MADRID). Datos registrales. T 7781 , F 37, S 8, H M 125767, I/A 26 ( 4.05.20).
  5. 17/07/2018#4969389
    Reelecciones
    CASASOLA SA. Reelecciones. Adm. Unico: LANDALUCE GALBAN IGNACIO. Datos registrales. T 7781 , F 37, S 8, H M 125767, I/A 25 (10.07.18).
  6. 12/08/2013#2410785
    Reelecciones
    CASASOLA SA. Reelecciones. Adm. Unico: LANDALUCE GALBAN IGNACIO. Datos registrales. T 7781 , F 37, S 8, H M 125767, I/A 24 ( 1.08.13).
  7. 16/02/2012#1596776
    Revocaciones
    CASASOLA SA. Revocaciones. Apoderado: LANDALUCE GALBAN MARTIN. Datos registrales. T 7781 , F 37, S 8, H M 125767, I/A 23 ( 7.02.12).

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 addressC/ GOYA 48 3 DC (MADRID), Madrid
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector