CASTIBEL INVERSIONES SL
Hoja AL51138· NIF B54667035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Castillo Antonio Jose, Castillo Rodriguez Antonio, Granados Romera Isabel
Legal information
Legal information for CASTIBEL INVERSIONES SL
Activity
CASTIBEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Garrucha (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 28 October 2019 to 25 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rodriguez Castillo Antonio JoseSince 16/10/2019Administrador Mancomunado
- Castillo Rodriguez AntonioSince 18/11/2025Administrador Solidario
- Granados Romera IsabelSince 16/10/2019Administrador Solidario
Former
- Castillo Granados Jose AntonioCeased on 18/11/2025Administrador Mancomunado
- Jimenez Ortuño CarmenCeased on 16/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- HAPPY SPORT 2010 SL100 %
Legal entity · since 28/10/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HAPPY SPORT 2010 SL100 %Vigente
Legal entity · since 28/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2025· Registered 18/11/2025· I/A 2
- Declaración de unipersonalidadPublished 28/10/2019· Registered 16/10/2019· I/A 1
- Ceses/DimisionesPublished 28/10/2019· Registered 16/10/2019· I/A 1
- NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 1
- Modificaciones estatutariasPublished 28/10/2019· Registered 16/10/2019· I/A 1
- Cambio de domicilio socialPublished 28/10/2019· Registered 16/10/2019· I/A 1
Changes
- 28/10/2019Cambio de domicilio social
C/ LOS ANGELES 1 (GARRUCHA)
- 28/10/2019Declaración de unipersonalidad
HAPPY SPORT 2010 SL
- 28/10/2019Modificaciones estatutarias
Timeline (BORME)
- 25/11/2025#8936277Ceses/Dimisiones
CASTIBEL INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLO GRANADOS JOSE ANTONIO;GRANADOS ROMERA ISABEL;CASTILLO RODRIGUEZ ANTONIO Nombramientos. Adm. Solid.: CASTILLO RODRIGUEZ ANTONIO;GRANADOS ROMERA ISABEL. Otros conceptos: Cambio del Organ… - 28/10/2019#5633636Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CASTIBEL INVERSIONES SL. Declaración de unipersonalidad. Socio único: HAPPY SPORT 2010 SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ORTUÑO CARMEN. Nombramientos. Adm. Mancom.: CASTILLO GRANADOS JOSE ANTONIO;GRANADOS ROMERA ISABEL;RODRIGUEZ CASTILLO ANTO…
Official documents
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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.
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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.
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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 — CNAE 6812 — are listed together.