CASE PRODUCTIONS SL
Hoja M863103· NIF B22699722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2025
- Directors :
- SECUOYA STUDIOS S.L.U, CALINOS FILMS SL, SECUOYA STUDIOS SLU
Legal information
Legal information for CASE PRODUCTIONS SL
Activity
CASE PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 25 September 2025. The Spanish commercial register has published 4 filings for this company, from 25 September 2025 to 1 October 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La sociedad tiene por objeto la tenencia, gestión y administración de acciones y participaciones en el capital de otras sociedades, especialmente aquellas cuya actividad principal sea la producción, distribución, comercialización y explotación de contenidos audiovisuales, cinematográficos, televisiv.
Directors and representatives
Directors
Current
- SECUOYA STUDIOS S.L.USince 18/09/2025Administrador Mancomunado
- CALINOS FILMS SLAdministrador mancomunadoAdministrador Mancomunado
- SECUOYA STUDIOS SLUAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Gulgen Melih FiratSince 25/09/2025CALINOS FILMS SL. RepresentanRepresentante
- Berdones Montoya RaulSince 25/09/2025CALINOS FILMS SL. RepresentanRepresentante
- Ramos Laguna Antonio RafaelSince 24/09/2025Apoderado
- Candido Ortiz AlfredoSince 24/09/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 3
- NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 2
- ConstituciónPublished 25/09/2025· Registered 18/09/2025· I/A 1
- NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 1
Capital · events
- 25/09/2025ConstituciónInitial 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)
- 01/10/2025#8844656Nombramientos
CASE PRODUCTIONS SL. Nombramientos. Apoderado: RAMOS LAGUNA ANTONIO RAFAEL. Datos registrales. S 8 , H M 863103, I/A 3 (24.09.25).
- 01/10/2025#8844655Nombramientos
CASE PRODUCTIONS SL. Nombramientos. Apoderado: CANDIDO ORTIZ ALFREDO. Datos registrales. S 8 , H M 863103, I/A 2 (24.09.25).
- 25/09/2025#8836646ConstituciónNombramientos
CASE PRODUCTIONS SL. Constitución. Comienzo de operaciones: 4.07.25. Objeto social: La sociedad tiene por objeto la tenencia, gestión y administración de acciones y participaciones en el capital de otras sociedades, especialmente aquellas cuya activi…
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 2025
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 — CNAE 6421 — are listed together.