CASTER SA

Hoja A2637· NIF A03006749

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
CORPORACION CASTER SL

Legal information

Legal information for CASTER SA

NIF
Hoja registral
IRUS1000131903745
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Phone
Register referenceTomo 3265 · Folio 61 · Hoja A2637
StatusVigente

Activity

CASTER SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 27 January 2009 to 12 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2212

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
CASTER SACORPORACION CASTER SLCORPORACION CASTER SLBUNDE SLBUNDE SLWOOD MILNE INTERNACIONAL SLWOOD MILNE INTERNACI…PRISMA GESTION DE INVERSIONES SLPRISMA GESTION DE IN…

Registered actos

  1. Escisión parcialPublished 12/11/2025· Registered 04/11/2025· I/A 38
  2. ReeleccionesPublished 02/01/2024· Registered 22/12/2023· I/A 36
  3. ReeleccionesPublished 27/01/2021· Registered 19/01/2021· I/A 35
  4. ReeleccionesPublished 26/01/2021· Registered 18/01/2021· I/A 34
  5. NombramientosPublished 01/10/2020· Registered 23/09/2020· I/A 33
  6. Escisión parcialPublished 13/08/2018· Registered 03/08/2018· I/A 32
  7. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 31
  8. Fusión por absorciónPublished 26/11/2014· Registered 18/11/2014· I/A 30
  9. ReeleccionesPublished 26/09/2014· Registered 19/09/2014· I/A 29
  10. ReeleccionesPublished 11/07/2014· Registered 03/07/2014· I/A 28
  11. ReeleccionesPublished 26/07/2012· Registered 16/07/2012· I/A 27
  12. ReeleccionesPublished 27/01/2009· Registered 13/01/2009· I/A 26

Changes

  1. 26/11/2014Fusión por absorción

Timeline (BORME)

  1. 12/11/2025#8910680
    Escisión parcial
    CASTER SA. Escisión parcial. Sociedades beneficiarias de la escisión: GESTION DE PATRIMONIOS INMOBILIARIOS CALIMA SL. Datos registrales. S 8 , H A 2637, I/A 38 ( 4.11.25).
  2. 02/01/2024#10580093
    Reelecciones
    CASTER SA. Reelecciones. Auditor: ESPACIO AUDITORES SLP. Datos registrales. T 3265 , F 61, S 8, H A 2637, I/A 36 (22.12.23).
  3. 27/01/2021#6224671
    Reelecciones
    CASTER SA. Reelecciones. Auditor: ESPACIO AUDITORES SLP. Datos registrales. T 3265 , F 61, S 8, H A 2637, I/A 35 (19.01.21).
  4. 26/01/2021#6221110
    Reelecciones
    CASTER SA. Reelecciones. Adm. Unico: CORPORACION CASTER SL. Datos registrales. T 3265 , F 61, S 8, H A 2637, I/A 34 (18.01.21).
  5. 01/10/2020#6055361
    Nombramientos
    CASTER SA. Nombramientos. Apoderado: SAMPER GIMENEZ MARIA TERESA. Datos registrales. T 3265 , F 60, S 8, H A 2637, I/A 33 (23.09.20).
  6. 13/08/2018#5008634
    Escisión parcial
    CASTER SA. Escisión parcial. Sociedades beneficiarias de la escisión: GESTION DE PATRIMONIOS INMOBILIARIOS CALIMA SL. Datos registrales. T 3265 , F 60, S 8, H A 2637, I/A 32 ( 3.08.18).
  7. 05/01/2018#10515822
    Nombramientos
    CASTER SA. Nombramientos. Auditor: ESPACIO AUDITORES SLP. Datos registrales. T 3265 , F 60, S 8, H A 2637, I/A 31 (28.12.17).
  8. 26/11/2014#3081338
    Fusión por absorción
    CASTER SA. Fusión por absorción. Sociedades absorbidas: TECNICAUCHO SA. INDUGOMA SA. TERCUERO SL. Datos registrales. T 3265 , F 59, S 8, H A 2637, I/A 30 (18.11.14).
  9. 26/09/2014#2984329
    Reelecciones
    CASTER SA. Reelecciones. Adm. Unico: CORPORACION CASTER SL. Datos registrales. T 3265 , F 59, S 8, H A 2637, I/A 29 (19.09.14).
  10. 11/07/2014#2886045
    Reelecciones
    CASTER SA. Reelecciones. Auditor: ROBLES Y ASOCIADOS AUDITORES SL. Datos registrales. T 3265 , F 59, S 8, H A 2637, I/A 28 ( 3.07.14).
  11. 26/07/2012#1831892
    Reelecciones
    CASTER SA. Reelecciones. Auditor: ROBLES Y ASOCIADOS AUDITORES SL. Datos registrales. T 3265 , F 59, S 8, H A 2637, I/A 27 (16.07.12).
  12. 27/01/2009#33412
    Reelecciones
    CASTER SA. Reelecciones. Auditor: ROBLES Y ASOCIADOS AUDITORES SL. Datos registrales. T 3265 , F 59, S 8, H A 2637, I/A 26 (13.01.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ MANUEL DE FALLA 4 - ELCHE PARQUE INDUSTRIAL, ALICANTE, ELCHE/ELX
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 2212 — are listed together.

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