CASTELLI HERITAGE SL
Hoja M851196· NIF B21833587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 000,00 €
- Incorporation :
- 29/04/2025
- Director :
- Castelli Roberto
Legal information
Legal information for CASTELLI HERITAGE SL
Activity
CASTELLI HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 13 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding.
Directors and representatives
Directors
Current
- Castelli RobertoSince 22/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- Castelli Roberto100 %
Individual · since 29/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castelli Roberto100 %
Individual · ultimate beneficial owner · since 29/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/04/2025· Registered 22/04/2025· I/A 1
- Declaración de unipersonalidadPublished 29/04/2025· Registered 22/04/2025· I/A 1
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 1
Changes
- 29/04/2025Declaración de unipersonalidad
CASTELLI ROBERTO
Capital · events
- 29/04/2025ConstituciónInitial capital: 13 000,00 €
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)
- 29/04/2025#8611680ConstituciónDeclaración de unipersonalidadNombramientos
CASTELLI HERITAGE SL. Constitución. Comienzo de operaciones: 7.04.25. Objeto social: Actividades de sociedades holding. Domicilio: C/ TOPETE NUMERO 14 28039 (MADRID). Capital: 13.000,00 Euros. Declaración de unipersonalidad. Socio único: CASTELLI ROB…
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· Incorporated 2025
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 6421 — are listed together.