CASTILLO PROYECTOS E INVERSIONES SL

Hoja M740060· NIF B05325451

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
643 186,99 €
Incorporation :
29/03/2021
Director :
Castillo Segura Ana

Legal information

Legal information for CASTILLO PROYECTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000307812767
Legal formSociedad Limitada (SL)
Share capital643 186,99 €
Incorporation date29/03/2021
LocalityMadrid
Register referenceTomo 41778 · Folio 213 · Hoja M740060
StatusVigente

Activity

CASTILLO PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 March 2021. The Spanish commercial register has published 7 filings for this company, from 23 April 2021 to 10 August 2026, across 5 distinct types of filing. Its registered share capital is 643 186,99 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, cualquiera que sea su naturaleza u objeto,. mediante la suscripción o adquisició.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASTILLO PROYECTOS E …Castillo Segura AnaCastillo Segura Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTILLO PROYECTOS E …Castillo Gomez AlfredoCastillo Gomez Alfre…

Beneficial owner (UBO)

Castillo Gomez Alfredo100 %

Individual · ultimate beneficial owner · since 23/04/2021

Beneficial owner network map

2 nodes Person Company
CASTILLO PROYECTOS E …Castillo Gomez AlfredoCastillo Gomez Alfre…

Registered actos

  1. Ampliación de capitalPublished 10/08/2026· Registered 03/08/2026· I/A 4
  2. Ampliación de capitalPublished 26/08/2025· Registered 19/08/2025· I/A 3
  3. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 2
  4. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 2
  5. ConstituciónPublished 23/04/2021· Registered 16/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 23/04/2021· Registered 16/04/2021· I/A 1
  7. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 1

Changes

  1. 23/04/2021Declaración de unipersonalidad

    CASTILLO GOMEZ ALFREDO

Capital · events

  1. 10/08/2026Ampliación de capital
    Resulting capital: 643 186,99 € (+39 185,00 €)
  2. 26/08/2025Ampliación de capital
    Resulting capital: 604 001,99 € (+64 000,00 €)
  3. 23/04/2021Constitución
    Initial capital: 540 001,99 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/08/2026#9673333
    Ampliación de capital
    CASTILLO PROYECTOS E INVERSIONES SL. Ampliación de capital. Capital: 39.185,00 Euros. Resultante Suscrito: 643.186,99 Euros. Datos registrales. S 8 , H M 740060, I/A 4 ( 3.08.26).
  2. 26/08/2025#8800172
    Ampliación de capital
    CASTILLO PROYECTOS E INVERSIONES SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 604.001,99 Euros. Datos registrales. S 8 , H M 740060, I/A 3 (19.08.25).
  3. 02/01/2023#10563933
    Ceses/DimisionesNombramientos
    CASTILLO PROYECTOS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SEGURA NUÑO ANA. Nombramientos. Adm. Unico: CASTILLO SEGURA ANA. Datos registrales. T 41778 , F 213, S 8, H M 740060, I/A 2 (23.12.22).
  4. 23/04/2021#6372214
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTILLO PROYECTOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 29.03.21. Objeto social: La Sociedad tiene por objeto: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, …

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· Incorporated 2021

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/ SANTANDER 3/ 9ºA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector