CASTELLANA CIEN SA

Hoja M69484· NIF A28831717

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Bartolome Marcelino

Legal information

Legal information for CASTELLANA CIEN SA

NIF
Hoja registral
IRUS1000243143244
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4174 · Folio 149 · Hoja M69484
StatusVigente

Activity

CASTELLANA CIEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 23 May 2013 to 4 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CASTELLANA CIEN SAMartinez Bartolome MarcelinoMartinez Bartolome M…ASEMAFISCAL SLASEMAFISCAL SLINMO CASAVISUR SAINMO CASAVISUR SAQWERTY LEGAL SLQWERTY LEGAL SL

Registered actos

  1. ReeleccionesPublished 04/06/2024· Registered 28/05/2024· I/A 13
  2. Ceses/DimisionesPublished 06/05/2019· Registered 25/04/2019· I/A 12
  3. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 12
  4. ReeleccionesPublished 22/10/2014· Registered 14/10/2014· I/A 11
  5. Cambio de domicilio socialPublished 22/10/2014· Registered 14/10/2014· I/A 11
  6. ReeleccionesPublished 23/05/2013· Registered 14/05/2013· I/A 10

Changes

  1. 22/10/2014Cambio de domicilio social

    C/ VALMOJADO 117 1º A (MADRID)

Timeline (BORME)

  1. 04/06/2024#8107157
    Reelecciones
    CASTELLANA CIEN SA. Reelecciones. Adm. Unico: MARTINEZ BARTOLOME MARCELINO. Datos registrales. S 8 , H M 69484, I/A 13 (28.05.24).
  2. 06/05/2019#5380749
    Ceses/DimisionesNombramientos
    CASTELLANA CIEN SA. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ MONICA. Nombramientos. Adm. Unico: MARTINEZ BARTOLOME MARCELINO. Datos registrales. T 4174 , F 149, S 8, H M 69484, I/A 12 (25.04.19).
  3. 22/10/2014#3023275
    ReeleccionesCambio de domicilio social
    CASTELLANA CIEN SA. Reelecciones. Adm. Unico: LOPEZ FERNANDEZ MONICA. Cambio de domicilio social. C/ VALMOJADO 117 1º A (MADRID). Datos registrales. T 4174 , F 149, S 8, H M 69484, I/A 11 (14.10.14).
  4. 23/05/2013#2290326
    Reelecciones
    CASTELLANA CIEN SA. Reelecciones. Adm. Unico: LOPEZ FERNANDEZ MONICA. Datos registrales. T 4174 , F 148, S 8, H M 69484, I/A 10 (14.05.13).

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 addressC/ VALMOJADO 117 1º A (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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