CASTELLA & SOCIS SL

Hoja B138647· NIF B60572823

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Bosch Palomas Albert, Castella Torrents Maria Lluisa
Former name :
CASTELLA AND SOCIS SL

Legal information

Legal information for CASTELLA & SOCIS SL

NIF
Hoja registral
IRUS1000338670787
Legal formSociedad Limitada (SL)
LocalityPremià de Mar
Phone
Register referenceTomo 34497 · Folio 57 · Hoja B138647
Former names
CASTELLA AND SOCIS SL2009-01-29
StatusVigente

Activity

CASTELLA & SOCIS SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 3 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

AMPLIAR A: LA PRESTACION DE MEDIOS PARA EL DESARROLLO DE LA ADMINISTRACIONDE FINCAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/06/2026· Registered 26/05/2026· I/A 13
  2. NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 12
  3. NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 11
  4. NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 10
  5. RevocacionesPublished 09/04/2026· Registered 31/03/2026· I/A 9
  6. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 9
  7. Cambio de domicilio socialPublished 24/05/2017· Registered 12/05/2017· I/A 8
  8. Cambio de objeto socialPublished 30/05/2011· Registered 17/05/2011· I/A 7
  9. Cambio de objeto socialPublished 29/01/2009· Registered 13/01/2009· I/A 6

Changes

  1. 24/05/2017Cambio de domicilio social

    GV LLUIS COMPANYS,NUMERO 214, LOCAL NUMERO 3 Y 4 (PREMIA DE MAR)

  2. 30/05/2011Cambio de denominación social

    CASTELLA AND SOCIS SLCASTELLA & SOCIS SL

  3. 30/05/2011Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE MEDIOS PARA EL DESARROLLO DE LA ADMINISTRACIONDE FINCAS.

  4. 29/01/2009Cambio de objeto social

    LA PROMOCION,ORGANIZACION Y REORGANIZACION DE EMPRESAS,SU ASESORAMIENTO,ADMINISTRACION Y VENTA DE FINCAS.

Timeline (BORME)

  1. 03/06/2026#9335399
    Nombramientos
    CASTELLA & SOCIS SL. Nombramientos. APODERAD.SOL: AGUSTI GREDIAGA CARMEN. Datos registrales. S 8 , H B 138647, I/A 13 (26.05.26).
  2. 17/04/2026#9179944
    Nombramientos
    CASTELLA & SOCIS SL. Nombramientos. APODERAD.SOL: ALIMANY VALLS ADRIA;SEGURA HERNANDEZ LORENA;BALLESTA DAMAS CLAUDIA. Datos registrales. S 8 , H B 138647, I/A 12 (10.04.26).
  3. 17/04/2026#9179943
    Nombramientos
    CASTELLA & SOCIS SL. Nombramientos. APODERAD.SOL: PEDRO VILLARINO JAIME;CAMARASSA FIGUERES MARC. Datos registrales. S 8 , H B 138647, I/A 11 (10.04.26).
  4. 17/04/2026#9179942
    Nombramientos
    CASTELLA & SOCIS SL. Nombramientos. APODERAD.SOL: FUENTES HERRANDO HELENA;DCODE LEGAL ADVISORS SLP. Datos registrales. S 8 , H B 138647, I/A 10 (10.04.26).
  5. 09/04/2026#9165746
    RevocacionesNombramientos
    CASTELLA & SOCIS SL. Revocaciones. ADM.UNICO: CASTELLA TORRENTS MARIA LLUISA. Nombramientos. ADM.CONJUNTO: BOSCH PALOMAS ALBERT;CASTELLA TORRENTS MARIA LLUISA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SIENDO EL SOCIO UNICO "HRE GESTIO DE FINQU
  6. 24/05/2017#4385476
    Cambio de domicilio social
    CASTELLA & SOCIS SL. Cambio de domicilio social. GV LLUIS COMPANYS,NUMERO 214, LOCAL NUMERO 3 Y 4 (PREMIA DE MAR). Datos registrales. T 34497 , F 57, S 8, H B 138647, I/A 8 (12.05.17).
  7. 30/05/2011#1233752
    Cambio de objeto social
    CASTELLA & SOCIS SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE MEDIOS PARA EL DESARROLLO DE LA ADMINISTRACIONDE FINCAS. Datos registrales. T 34497 , F 57, S 8, H B 138647, I/A 7 (17.05.11).
  8. 29/01/2009#38089

    Company name: CASTELLA AND SOCIS SL

    Cambio de objeto social
    CASTELLA AND SOCIS SL. Cambio de objeto social. LA PROMOCION,ORGANIZACION Y REORGANIZACION DE EMPRESAS,SU ASESORAMIENTO,ADMINISTRACION Y VENTA DE FINCAS. Datos registrales. T 34497 , F 56, S 8, H B 138647, I/A 6 (13.01.09).

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

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 addressGV LLUIS COMPANYS, NUMERO 214, LOCAL NUMERO 3 Y 4 (PREMIA DE MAR), Premià de Mar, Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.