CASTANEDO Y MARTINEZ SL

Hoja S1684· NIF B39309919

VigenteCantabria
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Castanedo Martinez Angel, Oscar Castanedo Martinez

Legal information

Legal information for CASTANEDO Y MARTINEZ SL

NIF
Hoja registral
IRUS1000120792353
Legal formSociedad Limitada (SL)
LocalityEl Astillero
Phone
Register referenceTomo 727 · Folio 225 · Hoja S1684
StatusVigente

Activity

CASTANEDO Y MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in El Astillero (Cantabria). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 7 March 2011 to 10 September 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASTANEDO Y MARTINEZ …Castanedo Martinez AlfredoCastanedo Martinez A…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2026· Registered 02/09/2026· I/A 11
  2. NombramientosPublished 10/09/2026· Registered 02/09/2026· I/A 11
  3. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 10
  4. Modificaciones estatutariasPublished 04/02/2020· Registered 27/01/2020· I/A 9
  5. Ceses/DimisionesPublished 25/07/2018· Registered 16/07/2018· I/A 8
  6. NombramientosPublished 25/07/2018· Registered 16/07/2018· I/A 8
  7. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 7
  8. Ceses/DimisionesPublished 04/09/2012· Registered 21/08/2012· I/A 6
  9. NombramientosPublished 04/09/2012· Registered 21/08/2012· I/A 6
  10. Modificaciones estatutariasPublished 04/09/2012· Registered 21/08/2012· I/A 6
  11. NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 5

Changes

  1. 04/02/2020Modificaciones estatutarias
  2. 04/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2026#10636686
    Ceses/DimisionesNombramientos
    CASTANEDO Y MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: CASTANEDO MARTINEZ ALFREDO. Nombramientos. Adm. Mancom.: CASTANEDO MARTINEZ ANGEL;OSCAR CASTANEDO MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 04/03/2021#6292235
    Nombramientos
    CASTANEDO Y MARTINEZ SL. Nombramientos. Apoderado: CASTANEDO MARTINEZ ANGEL. Datos registrales. T 727 , F 225, S 8, H S 1684, I/A 10 (22.02.21).
  3. 04/02/2020#5777222
    Modificaciones estatutarias
    CASTANEDO Y MARTINEZ SL. Modificaciones estatutarias. Se crea el artículo 20-bis relativo a la remuneración de los administradores. . Datos registrales. T 727 , F 225, S 8, H S 1684, I/A 9 (27.01.20).
  4. 25/07/2018#4982716
    Ceses/DimisionesNombramientos
    CASTANEDO Y MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ AURORA. Nombramientos. Adm. Unico: CASTANEDO MARTINEZ ALFREDO. Datos registrales. T 727 , F 224, S 8, H S 1684, I/A 8 (16.07.18).
  5. 17/04/2017#4337839
    Nombramientos
    CASTANEDO Y MARTINEZ SL. Nombramientos. Apoderado: CASTANEDO MARTINEZ ALFREDO. Datos registrales. T 727 , F 224, S 8, H S 1684, I/A 7 ( 5.04.17).
  6. 04/09/2012#1882126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASTANEDO Y MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: CASTANEDO RIVAS ANGEL;MARTINEZ FERNANDEZ AURORA MARIA. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ AURORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  7. 07/03/2011#1107827
    Nombramientos
    CASTANEDO Y MARTINEZ SL. Nombramientos. Apoderado: CASTANEDO MARTINEZ ALFREDO. Datos registrales. T 441 , F 10, S 8, H S 1684, I/A 5 (24.02.11).

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 addressSan Camilo, nº1.Bóo de Guarnizo., CANTABRIA, ASTILLERO, EL, El Astillero
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 — Hoteles y alojamientos similares — are listed together.

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