CASPEL SALOU SL
Hoja T5897· NIF B43095918
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 674 747,10 €
- Director :
- Pellice Mas Roger
Legal information
Legal information for CASPEL SALOU SL
Activity
CASPEL SALOU SL is a Sociedad Limitada (SL) with its registered office in Salou (Tarragona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 17 July 2025, across 5 distinct types of filing. Its registered share capital is 674 747,10 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pellice Mas RogerSince 16/02/2024Administrador Único
Former
- Pellice Llurba SalvadorCeased on 10/07/2025Presidente
- Pellice Casado Salvador JoanCeased on 10/07/2025Consejero DelegadoConsejero
- Pellice Casado JosefaCeased on 28/12/2012Consejero Delegado
- Casado Masso JosefaCeased on 10/07/2025Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2025· Registered 10/07/2025· I/A 23
- NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 23
- Cambio de domicilio socialPublished 27/11/2024· Registered 20/11/2024· I/A 22
- NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 21
- Ampliación de capitalPublished 24/02/2017· Registered 17/02/2017· I/A 20
- Reducción de capitalPublished 12/02/2014· Registered 03/02/2014· I/A 19
- Ceses/DimisionesPublished 04/01/2013· Registered 28/12/2012· I/A 18
- NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 17
Changes
- 27/11/2024Cambio de domicilio social
C/ TORTOSA 4 (SALOU)
Capital · events
- 24/02/2017Ampliación de capitalResulting capital: 674 747,10 € (+10 888,90 €)
- 12/02/2014Reducción de capitalResulting capital: 663 858,20 €
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)
- 17/07/2025#8740226Ceses/DimisionesNombramientos
CASPEL SALOU SL. Ceses/Dimisiones. Secretario: CASADO MASSO JOSEFA. Consejero: CASADO MASSO JOSEFA;PELLICE CASADO SALVADOR JOAN. Con.Delegado: PELLICE CASADO SALVADOR JOAN. Consejero: PELLICE CASADO SALVADOR JOAN. Presidente: PELLICE LLURBA SALVADOR.… - 27/11/2024#8366401Cambio de domicilio social
CASPEL SALOU SL. Cambio de domicilio social. C/ TORTOSA 4 (SALOU). Datos registrales. S 8 , H T 5897, I/A 22 (20.11.24).
- 23/02/2024#7951367Nombramientos
CASPEL SALOU SL. Nombramientos. Apoderado: PELLICE MAS ROGER. Datos registrales. T 2351 , F 21, S 8, H T 5897, I/A 21 (16.02.24).
- 24/02/2017#4264191Ampliación de capital
CASPEL SALOU SL. Ampliación de capital. Capital: 10.888,90 Euros. Resultante Suscrito: 674.747,10 Euros. Datos registrales. T 2351 , F 216, S 8, H T 5897, I/A 20 (17.02.17).
- 12/02/2014#2667173Reducción de capital
CASPEL SALOU SL. Reducción de capital. Importe reducción: 101.936,00 Euros. Resultante Suscrito: 663.858,20 Euros. Datos registrales. T 2351 , F 215, S 8, H T 5897, I/A 19 ( 3.02.14).
- 04/01/2013#10452001Ceses/Dimisiones
CASPEL SALOU SL. Ceses/Dimisiones. Con.Delegado: PELLICE CASADO JOSEFA. Consejero: PELLICE CASADO JOSEFA. Datos registrales. T 2351 , F 214, S 8, H T 5897, I/A 18 (28.12.12).
- 26/05/2009#230246Nombramientos
CASPEL SALOU SL. Nombramientos. Consejero: PELLICE CASADO SALVADOR JOAN. Con.Delegado: PELLICE CASADO SALVADOR JOAN. Datos registrales. T 2351 , F 214, S 8, H T 5897, I/A 17 (14.05.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.