CASTILLO CUATRO SL

Hoja M200071· NIF B81822280

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
CAMPI CITY BOY SL, INVERSORA MEZ SL, INVERGOMEZ SL, POLICHI SL

Legal information

Legal information for CASTILLO CUATRO SL

NIF
Hoja registral
IRUS1000259720363
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 42176 · Folio 185 · Hoja M200071
StatusVigente

Activity

CASTILLO CUATRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 12 December 2018 to 11 August 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
CASTILLO CUATRO SLCAMPI CITY BOY SLCAMPI CITY BOY SLINVERSORA MEZ SLINVERSORA MEZ SLPOLICHI SLPOLICHI SLINVERGOMEZ SLINVERGOMEZ SLJOSELITO JEREZ S.LJOSELITO JEREZ S.LJEREZ GUIJER TRANSPORTES S.LJEREZ GUIJER TRANSPO…EXPLOTACION AGROPECUARIA CANTALGALLO S.LEXPLOTACION AGROPECU…CAMPOJEREZ S.LCAMPOJEREZ S.LJOSELITO GUIJUELO SLJOSELITO GUIJUELO SLCOMERCIAL JABU SLCOMERCIAL JABU SLEXPLOTACIONES CUBILLO SLEXPLOTACIONES CUBILL…EXPLOTACIONES LAS CORCHAS SLEXPLOTACIONES LAS CO…CERDO CALIDAD SLCERDO CALIDAD SLLOS GUATELES SALOS GUATELES SAEXPLOTACIONES AGROPECUARIAS CHIMENEA SLEXPLOTACIONES AGROPE…EXPLOTACIONES AGROPECUARIAS COTO DEL REY SLEXPLOTACIONES AGROPE…EXPLOTACIONES AGROPECUARIAS GAITAN SLEXPLOTACIONES AGROPE…INVERSIONES EL CUBILLO SLINVERSIONES EL CUBIL…INVERSIONES RESTEN SLINVERSIONES RESTEN SLEXPLOTACION AGROPECUARIA CAMPI SLEXPLOTACION AGROPECU…EXPLOTACION AGROPECUARIA INVERGOMEZ SLEXPLOTACION AGROPECU…EXPLOTACION AGROPECUARIA MEZ SLEXPLOTACION AGROPECU…EXPLOTACION AGROPECUARIA POLICHI SLEXPLOTACION AGROPECU…CARNICAS JOSELITO SACARNICAS JOSELITO SAEXPLOTACION AGROPECUARIA LA PARRILLA SLEXPLOTACION AGROPECU…MEZTIN INVERSIONES SLMEZTIN INVERSIONES SL

Registered actos

  1. ReeleccionesPublished 11/08/2026· Registered 04/08/2026· I/A 9
  2. Modificaciones estatutariasPublished 11/08/2026· Registered 04/08/2026· I/A 9
  3. ReeleccionesPublished 16/11/2023· Registered 09/11/2023· I/A 8
  4. Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 7
  5. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 7
  6. Modificaciones estatutariasPublished 09/07/2021· Registered 02/07/2021· I/A 7
  7. Cambio de domicilio socialPublished 12/12/2018· Registered 28/11/2018· I/A 6

Changes

  1. 11/08/2026Modificaciones estatutarias
  2. 09/07/2021Modificaciones estatutarias
  3. 12/12/2018Cambio de domicilio social

    C/ SANTA ENGRACIA 14-16 (MADRID)

Timeline (BORME)

  1. 11/08/2026#9680021
    ReeleccionesModificaciones estatutarias
    CASTILLO CUATRO SL. Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Modificaciones estatutarias. Modificado el artículo 20 ter, cambiando la duración de los cargos de presidente y secretario a 5 años.. Datos registrales. S 8 , H …
  2. 16/11/2023#7795968
    Reelecciones
    CASTILLO CUATRO SL. Reelecciones. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Datos registrales. T 42176 , F 185, S 8, H M 200071, I/A 8 ( 9.11.23).
  3. 09/07/2021#6518292
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASTILLO CUATRO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ JUAN JOSE. Nombramientos. Consejero: POLICHI SL;CAMPI CITY BOY SL;INVERSORA MEZ SL;INVERGOMEZ SL. Presidente: CAMPI CITY BOY SL. Secretario: POLICHI SL. Representan: GOMEZ MARTIN CRISTINA;…
  4. 12/12/2018#5170342
    Cambio de domicilio social
    CASTILLO CUATRO SL. Cambio de domicilio social. C/ SANTA ENGRACIA 14-16 (MADRID). Datos registrales. T 12538 , F 9, S 8, H M 200071, I/A 6 (28.11.18).

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/ SANTA ENGRACIA 14-16 (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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector