CASTELAR 26 SA

Hoja M67808· NIF A78760519

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
634 400,00 €
Directors :
Sanchez Del Pozo Rosa, Pastor Sanchez Emilio, Pastor Sanchez Rosa

Legal information

Legal information for CASTELAR 26 SA

NIF
Hoja registral
IRUS1000240861864
Legal formSociedad Anónima (SA)
Share capital634 400,00 €
LocalityMadrid
Phone
Register referenceTomo 27714 · Folio 52 · Hoja M67808
StatusVigente

Activity

CASTELAR 26 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 13 October 2022, across 4 distinct types of filing. Its registered share capital is 634 400,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 27
  2. ReeleccionesPublished 13/10/2022· Registered 05/10/2022· I/A 26
  3. ReeleccionesPublished 22/07/2016· Registered 14/07/2016· I/A 25
  4. Ceses/DimisionesPublished 17/08/2010· Registered 05/08/2010· I/A 24
  5. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 24
  6. ReeleccionesPublished 17/08/2010· Registered 05/08/2010· I/A 24
  7. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 23
  8. Ampliación de capitalPublished 19/06/2009· Registered 09/06/2009· I/A 22
  9. ReeleccionesPublished 30/03/2009· Registered 17/03/2009· I/A 21

Capital · events

  1. 19/06/2009Ampliación de capital
    Resulting capital: 634 400,00 €

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. 13/10/2022#7193660
    Nombramientos
    CASTELAR 26 SA. Nombramientos. Apoderado: PASTOR SANCHEZ ROSA. Datos registrales. T 27714 , F 52, S 8, H M 67808, I/A 27 ( 5.10.22).
  2. 13/10/2022#7193659
    Reelecciones
    CASTELAR 26 SA. Reelecciones. Secretario: PASTOR SANCHEZ ROSA. Presidente: SANCHEZ DEL POZO ROSA. Consejero: PASTOR SANCHEZ EMILIO;SANCHEZ DEL POZO ROSA;PASTOR SANCHEZ ROSA. Con.Delegado: SANCHEZ DEL POZO ROSA. Datos registrales. T 27714 , F 51, S 8,…
  3. 22/07/2016#3954795
    Reelecciones
    CASTELAR 26 SA. Reelecciones. Secretario: PASTOR SANCHEZ ROSA. Presidente: SANCHEZ DEL POZO ROSA. Consejero: PASTOR SANCHEZ EMILIO;SANCHEZ DEL POZO ROSA;PASTOR SANCHEZ ROSA. Con.Delegado: SANCHEZ DEL POZO ROSA. Datos registrales. T 27714 , F 51, S 8,…
  4. 17/08/2010#847993
    Ceses/DimisionesNombramientosReelecciones
    CASTELAR 26 SA. Ceses/Dimisiones. Presidente: PASTOR MUÑOZ EMILIO. Secretario: SANCHEZ DEL POZO ROSA. Consejero: PASTOR MUÑOZ EMILIO. Con.Delegado: PASTOR MUÑOZ EMILIO. Nombramientos. Secretario: PASTOR SANCHEZ ROSA. Presidente: SANCHEZ DEL POZO ROSA…
  5. 12/07/2010#799893
    Nombramientos
    CASTELAR 26 SA. Nombramientos. Apoderado: PASTOR SANCHEZ ROSA. Datos registrales. T 4076 , F 114, S 8, H M 67808, I/A 23 (30.06.10).
  6. 19/06/2009#266828
    Ampliación de capital
    CASTELAR 26 SA. Ampliación de capital. Suscrito: 54.900,00 Euros. Desembolsado: 54.900,00 Euros. Resultante Suscrito: 634.400,00 Euros. Resultante Desembolsado: 634.400,00 Euros. Datos registrales. T 4076 , F 114, S 8, H M 67808, I/A 22 ( 9.06.09). h…
  7. 30/03/2009#145245
    Reelecciones
    CASTELAR 26 SA. Reelecciones. Presidente: PASTOR MUÑOZ EMILIO. Secretario: SANCHEZ DEL POZO ROSA. Consejero: PASTOR MUÑOZ EMILIO;SANCHEZ DEL POZO ROSA;PASTOR SANCHEZ ROSA. Con.Delegado: PASTOR MUÑOZ EMILIO. Datos registrales. T 4076 , F 114, S 8, H M…

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 addressCASTELAR 26, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province