CASTELO LUX HOMES SL
Hoja M821150· NIF B70998398
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2024
- Director :
- Garcia Moreno Jose
Legal information
Legal information for CASTELO LUX HOMES SL
Activity
CASTELO LUX HOMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 April 2024. The Spanish commercial register has published 5 filings for this company, from 24 April 2024 to 17 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Garcia Moreno JoseSince 17/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- INVERSIONES GARMO SL100 %
Legal entity · since 24/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES GARMO SL100 %Vigente
Legal entity · since 24/04/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/03/2025· Registered 10/03/2025· I/A 3
- ConstituciónPublished 24/04/2024· Registered 17/04/2024· I/A 1
- Declaración de unipersonalidadPublished 24/04/2024· Registered 17/04/2024· I/A 1
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 1
Changes
- 17/03/2025Cambio de domicilio social
C/ GENERAL PARDIÑAS 82 B 5º C (MADRID)
- 24/04/2024Declaración de unipersonalidad
INVERSIONES GARMO SL
Capital · events
- 24/04/2024ConstituciónInitial 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)
- 17/03/2025#8543413Cambio de domicilio social
CASTELO LUX HOMES SL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 82 B 5º C (MADRID). Datos registrales. S 8 , H M 821150, I/A 3 (10.03.25).
- 14/03/2025#8541178Cambio de identidad del socio único
CASTELO LUX HOMES SL. Sociedad unipersonal. Cambio de identidad del socio único: PONTECASTELO INVERSIONES SL. Datos registrales. S 8 , H M 821150, I/A 2 ( 7.03.25).
- 24/04/2024#8051347ConstituciónDeclaración de unipersonalidadNombramientos
CASTELO LUX HOMES SL. Constitución. Comienzo de operaciones: 8.04.24. Objeto social: PROMOCION INMOBILIARIA. Domicilio: C/ GALILEO 91 - 1ºA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INVERSIONES GARMO SL. Nombrami…
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 2024
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 — Promoción inmobiliaria — are listed together.