CASTELLO PARTICIPACIONS SL

Hoja M666747· NIF B12957908

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 071 800,00 €
Director :
Crespo Fonollosa Teresa

Legal information

Legal information for CASTELLO PARTICIPACIONS SL

NIF
Hoja registral
IRUS1000300984152
Legal formSociedad Limitada (SL)
Share capital9 071 800,00 €
LocalityMadrid
Register referenceTomo 37398 · Folio 136 · Hoja M666747
StatusVigente

Activity

CASTELLO PARTICIPACIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 11 April 2018 to 10 December 2020, across 4 distinct types of filing. Its registered share capital is 9 071 800,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CASTELLO PARTICIPACIO…Crespo Fonollosa TeresaCrespo Fonollosa Ter…CASTELLO PARTICIPACIONS SLCASTELLO PARTICIPACI…BT NOVA SOCIEDAD LIMITADABT NOVA SOCIEDAD LIM…

Registered actos

  1. Cambio de domicilio socialPublished 10/12/2020· Registered 01/12/2020· I/A 7
  2. NombramientosPublished 19/10/2020· Registered 10/10/2020· I/A 6
  3. Ampliación de capitalPublished 09/06/2020· Registered 02/06/2020· I/A 5
  4. NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 4
  5. Ampliación de capitalPublished 26/08/2019· Registered 19/08/2019· I/A 3
  6. Modificaciones estatutariasPublished 11/04/2018· Registered 04/04/2018· I/A 2
  7. Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 2

Changes

  1. 10/12/2020Cambio de domicilio social

    C/ CLAUDIO COELLO 128 4 D (MADRID)

  2. 11/04/2018Cambio de domicilio social

    C/ CARLOS III 3 - 4º CENTRO (MADRID)

  3. 11/04/2018Modificaciones estatutarias

Capital · events

  1. 09/06/2020Ampliación de capital
    Resulting capital: 9 071 800,00 € (+50 000,00 €)
  2. 26/08/2019Ampliación de capital
    Resulting capital: 9 021 800,00 € (+659 000,00 €)

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)

  1. 10/12/2020#6158433
    Cambio de domicilio social
    CASTELLO PARTICIPACIONS SL. Cambio de domicilio social. C/ CLAUDIO COELLO 128 4 D (MADRID). Datos registrales. T 37398 , F 136, S 8, H M 666747, I/A 7 ( 1.12.20).
  2. 19/10/2020#6077795
    Nombramientos
    CASTELLO PARTICIPACIONS SL. Nombramientos. Apoderado: AUDI BENET DANIEL. Datos registrales. T 37398 , F 135, S 8, H M 666747, I/A 6 (10.10.20).
  3. 09/06/2020#5900659
    Ampliación de capital
    CASTELLO PARTICIPACIONS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 9.071.800,00 Euros. Datos registrales. T 37398 , F 134, S 8, H M 666747, I/A 5 ( 2.06.20).
  4. 07/04/2020#5866296
    Nombramientos
    CASTELLO PARTICIPACIONS SL. Nombramientos. Apoderado: AUDI BENET DANIEL. Datos registrales. T 37398 , F 134, S 8, H M 666747, I/A 4 (31.03.20).
  5. 26/08/2019#5558112
    Ampliación de capital
    CASTELLO PARTICIPACIONS SL. Ampliación de capital. Capital: 659.000,00 Euros. Resultante Suscrito: 9.021.800,00 Euros. Datos registrales. T 37398 , F 132, S 8, H M 666747, I/A 3 (19.08.19).
  6. 11/04/2018#4834018
    Modificaciones estatutariasCambio de domicilio social
    CASTELLO PARTICIPACIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CARLOS III 3 - 4º CENTRO (MADRID). Datos registrales. T 37398 , F 132, S 8, H M 666747, I/A 2 ( 4.04.18).

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/ CLAUDIO COELLO 128 4 D (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector