CASTROMOVER INTERNATIONAL SL

Hoja M526408· NIF B86267382

VigenteMadrid
Registered address :
Activity :
Alquiler de camiones
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
20/10/2011
Director :
Peñalver Cuesta Paloma

Legal information

Legal information for CASTROMOVER INTERNATIONAL SL

NIF
Hoja registral
IRUS1000287450263
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date20/10/2011
LocalitySan Fernando de Henares
Phone
Register referenceTomo 29240 · Folio 13 · Hoja M526408
StatusVigente

Activity

CASTROMOVER INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de camiones” (CNAE 7712). It was incorporated on 20 October 2011. The Spanish commercial register has published 9 filings for this company, from 20 October 2011 to 18 March 2025, across 7 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

7712 · Alquiler de camiones

Corporate purpose

EL TRANSPORTE DISCRECIONAL DE MERCANCIAS POR CARRETERA, NACIONAL E INTERNACIONAL, REPARTO Y MENSAJERIA, COMBINADO O MULTIMODAL. MUDANZAS NACIONALES EINTERNACIONALES. GUARDAMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASTROMOVER INTERNATI…Peñalver Cuesta PalomaPeñalver Cuesta Palo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTROMOVER INTERNATI…Castro Lorenzo Juan AntonioCastro Lorenzo Juan …

Beneficial owner (UBO)

Castro Lorenzo Juan Antonio100 %

Individual · ultimate beneficial owner · since 20/10/2011

Beneficial owner network map

2 nodes Person Company
CASTROMOVER INTERNATI…Castro Lorenzo Juan AntonioCastro Lorenzo Juan …

Registered actos

  1. Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 4
  2. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 4
  3. Ampliación del objeto socialPublished 18/03/2025· Registered 11/03/2025· I/A 4
  4. Ampliación de capitalPublished 04/07/2013· Registered 26/06/2013· I/A 3
  5. Modificaciones estatutariasPublished 04/07/2013· Registered 26/06/2013· I/A 3
  6. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 2
  7. ConstituciónPublished 20/10/2011· Registered 10/10/2011· I/A 1
  8. Declaración de unipersonalidadPublished 20/10/2011· Registered 10/10/2011· I/A 1
  9. NombramientosPublished 20/10/2011· Registered 10/10/2011· I/A 1

Changes

  1. 18/03/2025Ampliación del objeto social

    Alquiler de vehículos sin conductor. 7712.

  2. 04/07/2013Modificaciones estatutarias
  3. 20/10/2011Declaración de unipersonalidad

    CASTRO LORENZO JUAN ANTONIO

Capital · events

  1. 04/07/2013Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 20/10/2011Constitución
    Initial capital: 9 000,00 €

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. 18/03/2025#8545717
    Ceses/DimisionesNombramientosAmpliación del objeto social
    CASTROMOVER INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: CASTRO LORENZO JUAN ANTONIO. Nombramientos. Adm. Unico: PEÑALVER CUESTA PALOMA. Ampliación del objeto social. Alquiler de vehículos sin conductor. 7712. Datos registrales. S 8 , H M 526408, …
  2. 04/07/2013#2356504
    Ampliación de capitalModificaciones estatutarias
    CASTROMOVER INTERNATIONAL SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 29240 , F 13, S 8, H M 526408, I/A 3 (26.0…
  3. 12/12/2011#1496330
    Nombramientos
    CASTROMOVER INTERNATIONAL SL. Nombramientos. Apoderado: ARRANZ ESTESO JESUS. Datos registrales. T 29240 , F 12, S 8, H M 526408, I/A 2 (28.11.11).
  4. 20/10/2011#1421773
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTROMOVER INTERNATIONAL SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: EL TRANSPORTE DISCRECIONAL DE MERCANCIAS POR CARRETERA, NACIONAL E INTERNACIONAL, REPARTO Y MENSAJERIA, COMBINADO O MULTIMODAL. MUDANZAS NACIONALES EINTERNA…

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 2011

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/ ANTONIO MACHADO 4 1º (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Alquiler de camiones — are listed together.

Prospect this sectorAll companies in this sector