CASCOBALL COMPONENTS SL

Hoja M223523· NIF B82182015

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Tarrago Pujol Jorge, Graells March Josep, Tarrago Pujol Francisco Javier, Andujar Santos Jose Juan
Former name :
MADERAS GRIÑON SL

Legal information

Legal information for CASCOBALL COMPONENTS SL

NIF
Hoja registral
IRUS1000261748766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 13709 · Folio 193 · Hoja M223523
Former names
MADERAS GRIÑON SL2017-03-14 → 2020-01-15
StatusVigente

Activity

CASCOBALL COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 14 March 2017 to 22 June 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

33 nodes Person Company
CASCOBALL COMPONENTS …Graells March JosepGraells March JosepTarrago Pujol Francisco JavierTarrago Pujol Franci…Tarrago Pujol JorgeTarrago Pujol JorgePALA Y COMPAÑIA SCPALA Y COMPAÑIA SCUNIDOORS HOLDING S.LUNIDOORS HOLDING S.LCAROBALL SACAROBALL SALACUS GROUP SALACUS GROUP SACASCOBALL SACASCOBALL SAOCAÑA LOGISTICA SLOCAÑA LOGISTICA SLLOGISTICS HUBS OCAÑA SLLOGISTICS HUBS OCAÑA…HIPERICUM SLHIPERICUM SLGRAMARIEN SLGRAMARIEN SLGRAELLS MARCH ABOGADOS SLPGRAELLS MARCH ABOGAD…ATALANTA PATRIMONIOS SLATALANTA PATRIMONIOS…UNIVERSE COMMUNICATION DEVELOPMENTS SLUNIVERSE COMMUNICATI…SOCIEDAD LIMITADA DE IMPORTACION Y EXPORTACION DE TEXTILESSOCIEDAD LIMITADA DE…XALOFRE DIVISION SLXALOFRE DIVISION SLCOMPAMEX SLCOMPAMEX SLLA ELE D'ICARIA SLLA ELE D'ICARIA SLMASIA VALLFORMOSA SLMASIA VALLFORMOSA SLLA NOVA TORRE D'ICARIA SLLA NOVA TORRE D'ICAR…BGM PATRIMONIAL INVESTMENTS S.LBGM PATRIMONIAL INVE…VIGULA BUSINESS S.LVIGULA BUSINESS S.LBRAM EQUITY S.LBRAM EQUITY S.LHIPERICUM SOCIEDAD LIMITADAHIPERICUM SOCIEDAD L…LO FULIOLERO SLLO FULIOLERO SLAGRO-MARIEN SLAGRO-MARIEN SLMARELL BARCELONA SLMARELL BARCELONA SLUNIDOORS OCAÑA SLUNIDOORS OCAÑA SLTARCI TECH SLTARCI TECH SLKERSIO CAPITAL PARTNERS HOLDING S.LKERSIO CAPITAL PARTN…KERSIO CAPITAL SICAV SAKERSIO CAPITAL SICAV…

Cap table · shareholdings

  • UNIDOORS HOLDING S.L(formerly UNIDOORS HOLDING SL)100 %

    Legal entity · since 28/11/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CASCOBALL COMPONENTS …UNIDOORS HOLDING SLUNIDOORS HOLDING SL

Beneficial owner (UBO)

UNIDOORS HOLDING S.L100 %Vigente

Legal entity · since 28/11/2025

Beneficial owner network map

2 nodes Person Company
CASCOBALL COMPONENTS …UNIDOORS HOLDING SLUNIDOORS HOLDING SL

Registered actos

  1. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 15
  2. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 14
  3. Declaración de unipersonalidadPublished 28/11/2025· Registered 21/11/2025· I/A 13
  4. RevocacionesPublished 21/11/2025· Registered 14/11/2025· I/A 12
  5. NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 12
  6. Ceses/DimisionesPublished 13/08/2025· Registered 06/08/2025· I/A 11
  7. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 11
  8. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 10
  9. Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 9
  10. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 9
  11. Modificaciones estatutariasPublished 17/07/2025· Registered 10/07/2025· I/A 9
  12. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 8
  13. Reducción de capitalPublished 15/01/2020· Registered 08/01/2020· I/A 7
  14. Ampliación de capitalPublished 15/01/2020· Registered 08/01/2020· I/A 7
  15. Cambio de denominación socialPublished 15/01/2020· Registered 08/01/2020· I/A 7
  16. NombramientosPublished 14/03/2017· Registered 03/03/2017· I/A 6

Changes

  1. 28/11/2025Declaración de unipersonalidad

    UNIDOORS HOLDING SL

  2. 17/07/2025Modificaciones estatutarias
  3. 15/01/2020Cambio de denominación social

    MADERAS GRIÑON SL→CASCOBALL COMPONENTS SL

Capital · events

  1. 15/01/2020Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−96 984,00 €)

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)

  1. 22/06/2026#9431125
    Nombramientos
    CASCOBALL COMPONENTS SL. Nombramientos. Apoderado: ZAPATA PARDO FRANCISO JAVIER. Datos registrales. S 8 , H M 223523, I/A 15 (15.06.26).
  2. 17/12/2025#8976942
    Nombramientos
    CASCOBALL COMPONENTS SL. Nombramientos. Auditor: IBERAUDIT KRESTON AJS SLP. Datos registrales. S 8 , H M 223523, I/A 14 (10.12.25).
  3. 28/11/2025#8945494
    Declaración de unipersonalidad
    CASCOBALL COMPONENTS SL. Declaración de unipersonalidad. Socio único: UNIDOORS HOLDING SL. Datos registrales. S 8 , H M 223523, I/A 13 (21.11.25).
  4. 21/11/2025#8932704
    RevocacionesNombramientos
    CASCOBALL COMPONENTS SL. Revocaciones. Apoderado: LERMA ARROYO ROSALINDA. Nombramientos. Apoderado: ESCOLAR ORTIZ VICTORIANO;PARDO BENAVENTE JOSE LUIS. Datos registrales. S 8 , H M 223523, I/A 12 (14.11.25).
  5. 13/08/2025#8785003
    Ceses/DimisionesNombramientos
    CASCOBALL COMPONENTS SL. Ceses/Dimisiones. SecreNoConsj: PELAYO MUÑOZ MIGUEL. Consejero: LERMA ROMAN FRANCISCO;LERMA ARROYO VICTOR. Nombramientos. Consejero: GRAELLS MARCH JOSEP. SecreNoConsj: ANDUJAR SANTOS JOSE JUAN. Datos registrales. S 8 , H M 22…
  6. 17/07/2025#8739261
    Nombramientos
    CASCOBALL COMPONENTS SL. Nombramientos. Apoderado: MUNDET TARRAGO EDUARD;PARDO BENAVENTE JOSE LUIS;LERMA ARROYO VICTOR;ESTRADA ALVAREZ PEDRO SAMUEL;ESCOLAR ORTIZ VICTORIANO. Datos registrales. S 8 , H M 223523, I/A 10 (10.07.25).
  7. 17/07/2025#8739260
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASCOBALL COMPONENTS SL. Ceses/Dimisiones. Adm. Unico: LERMA ROMAN FRANCISCO. Nombramientos. SecreNoConsj: PELAYO MUÑOZ MIGUEL. Consejero: TARRAGO PUJOL FRANCISCO JAVIER;TARRAGO PUJOL JORGE;LERMA ROMAN FRANCISCO;LERMA ARROYO VICTOR. Presidente: TARRA…
  8. 15/01/2020#5739446
    Nombramientos
    CASCOBALL COMPONENTS SL. Nombramientos. Apoderado: VELARTE CASTELLAR VICENTE. Datos registrales. T 13709 , F 193, S 8, H M 223523, I/A 8 ( 8.01.20).
  9. 15/01/2020#5739445

    Company name: MADERAS GRIÑON SL

    Reducción de capitalAmpliación de capitalCambio de denominación social
    MADERAS GRIÑON SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 96.984,00 Euros. Resultante Suscrito: 99.984,00 Euros. Cambio de denominación social. CASCOBALL COMPONENTS SL…
  10. 14/03/2017#4288900

    Company name: MADERAS GRIÑON SL

    Nombramientos
    MADERAS GRIÑON SL. Nombramientos. Apoderado: LERMA ARROYO ROSALINDA. Datos registrales. T 13709 , F 192, S 8, H M 223523, I/A 6 ( 3.03.17).

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/ ITALIA, S/N, POL. IND. LA ESTACION, MADRID, GRIÑÓN
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 4683 — are listed together.

Prospect this sectorAll companies in this sector