CASTELLO PRIME VENTURES SL

Hoja M876134· NIF B26597559

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
02/02/2026
Director :
Luebbe Eric Charles

Legal information

Legal information for CASTELLO PRIME VENTURES SL

NIF
Hoja registral
IRUS1000465907464
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date02/02/2026
StatusVigente

Activity

CASTELLO PRIME VENTURES SL is a Sociedades de responsabilidad limitada with its registered office in Madrid. It was incorporated on 2 February 2026. The Spanish commercial register has published 9 filings for this company, from 2 February 2026 to 8 September 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La construcción y explotación de una planta de carbon de compuestos de silicio y carbono, así como las actividades relacionadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASTELLO PRIME VENTUR…Luebbe Eric CharlesLuebbe Eric Charles

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTELLO PRIME VENTUR…GLOBAL BUSINESS ENTREPRENEUR SLGLOBAL BUSINESS ENTR…

Beneficial owner (UBO)

GLOBAL BUSINESS ENTREPRENEUR SL100 %Vigente

Legal entity · since 02/02/2026

Beneficial owner network map

2 nodes Person Company
CASTELLO PRIME VENTUR…GLOBAL BUSINESS ENTREPRENEUR SLGLOBAL BUSINESS ENTR…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2026· Registered 01/09/2026· I/A 4
  2. NombramientosPublished 08/09/2026· Registered 01/09/2026· I/A 4
  3. Cambio de denominación socialPublished 08/09/2026· Registered 01/09/2026· I/A 4
  4. Cambio de objeto socialPublished 08/09/2026· Registered 01/09/2026· I/A 4
  5. NombramientosPublished 08/09/2026· Registered 01/09/2026· I/A 3
  6. ConstituciónPublished 02/02/2026· Registered 26/01/2026· I/A 1
  7. Declaración de unipersonalidadPublished 02/02/2026· Registered 26/01/2026· I/A 1
  8. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GROUP14 TECHNOLOGIES SPAIN, S.L→CASTELLO PRIME VENTURES SL

  2. 08/09/2026Cambio de objeto social

    La construcción y explotación de una planta de carbon de compuestos de silicio y carbono, así como las actividades relacionadas.

  3. 02/02/2026Declaración de unipersonalidad

    GLOBAL BUSINESS ENTREPRENEUR SL

Capital · events

  1. 02/02/2026Constitución
    Initial capital: 3 000,00 €

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. 08/09/2026#10374203
    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    CASTELLO PRIME VENTURES SL. Ceses/Dimisiones. Adm. Unico: MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA. Nombramientos. Adm. Unico: LUEBBE ERIC CHARLES. Cambio de denominación social. GROUP14 TECHNOLOGIES SPAIN, S.L. Cambio de objeto social. La construcc…
  2. 08/09/2026#10374202
    Nombramientos
    CASTELLO PRIME VENTURES SL. Nombramientos. Apo.Sol.: AYALA MUÑOZ LOURDES;SENDAGORTA CARSI DIANA;BALLESTEROS MATILLA ANTONIO JULIAN;BISIO TAMARA DENISE;FERNANDEZ MARTINEZ ANDREA;ANTEQUERA LOPEZ DEL HIERRO ALFONSO. Datos registrales. S 8 , H M 876134, …
  3. 08/09/2026#10374201
    Cambio de identidad del socio único
    CASTELLO PRIME VENTURES SL. Sociedad unipersonal. Cambio de identidad del socio único: GROUP14 TECHNOLOGIES INC. Datos registrales. S 8 , H M 876134, I/A 2 ( 1.09.26).
  4. 02/02/2026#9046964
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTELLO PRIME VENTURES SL. Constitución. Comienzo de operaciones: 13.01.26. Objeto social: La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades. Domicilio: AVDA DEL DOCTOR ARCE 14 (M…

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 2026

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 addressAVDA DEL DOCTOR ARCE 14 (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector