CASTILLO DE SANTA CLARA SL

Hoja M62808· NIF B28105401

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz De Alegria Fernandez-Valmayor Ernesto

Legal information

Legal information for CASTILLO DE SANTA CLARA SL

NIF
Hoja registral
IRUS1000247802250
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 3772 · Folio 110 · Hoja M62808
StatusVigente

Activity

CASTILLO DE SANTA CLARA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, from 14 March 2011 to 1 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
CASTILLO DE SANTA CLA…Ruiz De Alegria Fernandez-Valmayor ErnestoRuiz De Alegria Fern…EL ENCINAR DE LA MORALEJA SAEL ENCINAR DE LA MOR…NOLA GRECA SLNOLA GRECA SLEL ENCINAR DEL NORTE SAEL ENCINAR DEL NORTE…CAMINOS BALEARES SLCAMINOS BALEARES SLCAMINOS DE PIRINEOS SLCAMINOS DE PIRINEOS …PANEUROPEA DE DESARROLLOS SLPANEUROPEA DE DESARR…METALIBERICA SLMETALIBERICA SLSEGECAHUCLA SLSEGECAHUCLA SLGRUPO INMOBILIARIO EL ENCINAR DE LOS REYES SLGRUPO INMOBILIARIO E…JANITOLU SLJANITOLU SLGENERAL DE VEHICULOS INDUSTRIALES SAGENERAL DE VEHICULOS…ARCOS JUPA SLARCOS JUPA SLCAMINOS DE MOLAZABAL SLCAMINOS DE MOLAZABAL…NEUBRUEGG SLNEUBRUEGG SLAGROPECUARIA MONTALBANEJOS SLAGROPECUARIA MONTALB…CAMINOS DE JUPA, S.LCAMINOS DE JUPA, S.LCAMINOS INTERMEDIOS, S.LCAMINOS INTERMEDIOS,…PROMOTORA GENERAL PIRENAICA SAPROMOTORA GENERAL PI…MIRADOR DE IZKI, S.LMIRADOR DE IZKI, S.L

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PROMOTORA GENERAL PIRENAICA SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 01/06/2026· Registered 26/05/2026· I/A 30
  2. Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 29
  3. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 29

Changes

  1. 01/06/2026Cambio de domicilio social

    C/ CAMINO DEL CURA 233 (ALCOBENDAS)

Timeline (BORME)

  1. 01/06/2026#9325986
    Cambio de domicilio social
    CASTILLO DE SANTA CLARA SL. Cambio de domicilio social. C/ CAMINO DEL CURA 233 (ALCOBENDAS). Datos registrales. S 8 , H M 62808, I/A 30 (26.05.26).
  2. 20/04/2015#3287188
    Ceses/DimisionesNombramientos
    CASTILLO DE SANTA CLARA SL. Ceses/Dimisiones. Secretario: DE TAMAYO GONZALEZ MARIANO. Consejero: OLAZABAL ECHEANDIA JESUS JAIME. Presidente: OLAZABAL ECHEANDIA JESUS JAIME. Consejero: FOURQUET DUFEU GENEVIEVE. Con.Delegado: FOURQUET DUFEU GENEVIEVE. …
  3. 14/03/2011#1118885
    Cambio de identidad del socio único
    CASTILLO DE SANTA CLARA SL. Sociedad unipersonal. Cambio de identidad del socio único: PROMOTORA GENERAL PIRENAICA SA. Datos registrales. T 3772 , F 110, S 8, H M 62808, I/A 28 ( 2.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMINO DEL CURA 233 (ALCOBENDAS), Alcobendas, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector