CASTERI XXI SL
Hoja MA90509· NIF B84034776
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASTERI XXI SL
Activity
CASTERI XXI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 25 August 2011 to 11 June 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Tel Soft LimitedCeased on 03/06/2025Socio único
- Smith David GraemeCeased on 03/06/2025Liquidador
Authorised representatives
Former
- Darwich Capella Jacqueline ClaretCeased on 03/06/2025Apoderado Solidario
- Carretero Moreno Francisco JavierCeased on 03/06/2025Apoderado Solidario
- Rubio Garcia Maria JoseCeased on 03/06/2025Apoderado Solidario
- Rodriguez Morazo Jose LuisCeased on 03/06/2025Apoderado Solidario
- Otaolaurruchi Barbadillo MargaritaCeased on 03/06/2025Apoderado Solidario
- Vicente Morato SanchezCeased on 03/06/2025Apoderado Solidario
- Canepa James SilvioCeased on 03/06/2025Apoderado
Directors network map
Cap table · shareholdings
- TEL SOFT LIMITED100 %
Legal entity · since 11/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TEL SOFT LIMITED100 %
Legal entity · since 11/06/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2025· Registered 03/06/2025· I/A 5
- RevocacionesPublished 11/06/2025· Registered 03/06/2025· I/A 5
- NombramientosPublished 11/06/2025· Registered 03/06/2025· I/A 5
- DisoluciónPublished 11/06/2025· Registered 03/06/2025· I/A 5
- ExtinciónPublished 11/06/2025· Registered 03/06/2025· I/A 5
- NombramientosPublished 25/08/2011· Registered 12/08/2011· I/A 3
Changes
- 11/06/2025Disolución
- 11/06/2025Extinción
Timeline (BORME)
- 11/06/2025#8680517Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CASTERI XXI SL. Ceses/Dimisiones. Adm. Unico: SMITH DAVID GRAEME. Revocaciones. Socio único: TEL SOFT LIMITED. Apo.Sol.: DARWICH CAPELLA JACQUELINE CLARET;VICENTE MORATO SANCHEZ;RODRIGUEZ MORAZO JOSE LUIS;OTAOLAURRUCHI BARBADILLO MARGARITA;CARRETERO … - 25/08/2011#1355751Cambio de identidad del socio único
CASTERI XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: TEL SOFT LIMITED. Datos registrales. T 4275, L 3185, F 6, S 8, H MA 90509, I/A 4 (12.08.11).
- 25/08/2011#1355750Nombramientos
CASTERI XXI SL. Nombramientos. Apoderado: CANEPA JAMES SILVIO. Datos registrales. T 4275, L 3185, F 5, S 8, H MA 90509, I/A 3 (12.08.11).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.