CASTELLANA DE INDUSTRIA E INVERSION SA
Hoja M105738· NIF A78823515
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fernandez Torrillas Artemio
Legal information
Legal information for CASTELLANA DE INDUSTRIA E INVERSION SA
Activity
CASTELLANA DE INDUSTRIA E INVERSION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 May 2009 to 3 June 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Fernandez Torrillas ArtemioSince 01/03/2013Administrador Único
Former
- Torrillas Hidalgo AngelCeased on 01/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- LABORATORIOS FORAMEN SL(formerly LABORATORIOS Y FORMATOS SL)100 %
Legal entity · since 20/05/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LABORATORIOS FORAMEN SL100 %Vigente
Legal entity · since 20/05/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 03/06/2025· Registered 27/05/2025· I/A 8
- ReeleccionesPublished 20/11/2018· Registered 13/11/2018· I/A 7
- Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 6
- NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 6
- Modificaciones estatutariasPublished 11/03/2013· Registered 01/03/2013· I/A 6
- Declaración de unipersonalidadPublished 20/05/2009· Registered 06/05/2009· I/A 5
Changes
- 11/03/2013Modificaciones estatutarias
- 20/05/2009Declaración de unipersonalidad
LABORATORIOS Y FORMATOS SL
Timeline (BORME)
- 03/06/2025#8666138Reelecciones
CASTELLANA DE INDUSTRIA E INVERSION SA. Reelecciones. Adm. Unico: FERNANDEZ TORRILLAS ARTEMIO. Datos registrales. S 8 , H M 105738, I/A 8 (27.05.25).
- 20/11/2018#5136470Reelecciones
CASTELLANA DE INDUSTRIA E INVERSION SA. Reelecciones. Adm. Unico: FERNANDEZ TORRILLAS ARTEMIO. Datos registrales. T 6492 , F 182, S 8, H M 105738, I/A 7 (13.11.18).
- 11/03/2013#2170087Ceses/DimisionesNombramientosModificaciones estatutarias
CASTELLANA DE INDUSTRIA E INVERSION SA. Ceses/Dimisiones. Adm. Unico: TORRILLAS HIDALGO ANGEL. Nombramientos. Adm. Unico: FERNANDEZ TORRILLAS ARTEMIO. Modificaciones estatutarias. - Modificación Art. 12º. Datos registrales. T 6492 , F 182, S 8, H M 1… - 20/05/2009#218619Declaración de unipersonalidad
CASTELLANA DE INDUSTRIA E INVERSION SA. Declaración de unipersonalidad. Socio único: LABORATORIOS Y FORMATOS SL. Datos registrales. T 6492 , F 182, S 8, H M 105738, I/A 5 ( 6.05.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.