CASTE MAQUINARIA SL
Hoja M72317· NIF B28673515
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASTE MAQUINARIA SL
Activity
CASTE MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 7 June 2010 to 27 March 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Former
- Perez Noguera Carlos AndresCeased on 20/03/2026Administrador Único
- Rubio Clara PedroCeased on 20/03/2026Administrador Único
- Rubio Carrasco Rosa-MariaCeased on 20/03/2026Liquidador
Authorised representatives
Former
- Rubio Clara IgnacioCeased on 20/03/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2026· Registered 20/03/2026· I/A 19
- RevocacionesPublished 27/03/2026· Registered 20/03/2026· I/A 19
- NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 19
- DisoluciónPublished 27/03/2026· Registered 20/03/2026· I/A 19
- ExtinciónPublished 27/03/2026· Registered 20/03/2026· I/A 19
- ReeleccionesPublished 23/02/2023· Registered 16/02/2023· I/A 18
- Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 17
- NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 17
- Ceses/DimisionesPublished 07/06/2010· Registered 24/05/2010· I/A 16
- NombramientosPublished 07/06/2010· Registered 24/05/2010· I/A 16
Changes
- 27/03/2026Disolución
- 27/03/2026Extinción
Timeline (BORME)
- 27/03/2026#9149606Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CASTE MAQUINARIA SL. Ceses/Dimisiones. Adm. Unico: RUBIO CARRASCO ROSA-MARIA. Liquidador: RUBIO CARRASCO ROSA-MARIA. Revocaciones. Apoderado: RUBIO CLARA IGNACIO;PEREZ NOGUERA CARLOS ANDRES;RUBIO CARRASCO ROSA-MARIA;RUBIO CLARA PEDRO. Nombramientos. … - 23/02/2023#7404663Reelecciones
CASTE MAQUINARIA SL. Reelecciones. Adm. Unico: RUBIO CARRASCO ROSA-MARIA. Datos registrales. T 4359 , F 14, S 8, H M 72317, I/A 18 (16.02.23).
- 19/12/2012#2043644Ceses/DimisionesNombramientos
CASTE MAQUINARIA SL. Ceses/Dimisiones. Adm. Unico: RUBIO CLARA PEDRO. Nombramientos. Adm. Unico: RUBIO CARRASCO ROSA-MARIA. Datos registrales. T 4359 , F 13, S 8, H M 72317, I/A 17 (11.12.12).
- 07/06/2010#750469Ceses/DimisionesNombramientos
CASTE MAQUINARIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ NOGUERA CARLOS ANDRES. Nombramientos. Adm. Unico: RUBIO CLARA PEDRO. Datos registrales. T 4359 , F 13, S 8, H M 72317, I/A 16 (24.05.10).
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.