CASUAL MAGAZINES SL

Hoja B107776· NIF B08984031

VigenteBarcelona
Registered address :
Activity :
Edición de revistas
Legal form :
Sociedad Limitada (SL)
Directors :
Bellino Clave Barbara, Orellana Pizarro De Dalmau Luis Juan
Former name :
SEX BOOKS SL

Legal information

Legal information for CASUAL MAGAZINES SL

NIF
Hoja registral
IRUS1000328930262
Legal formSociedad Limitada (SL)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 46813 · Folio 51 · Hoja B107776
Former names
SEX BOOKS SL2011-06-01 → 2012-10-05
StatusVigente

Activity

CASUAL MAGAZINES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de revistas” (CNAE 5814). The Spanish commercial register has published 13 filings for this company, from 1 June 2011 to 1 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

5814 · Edición de revistas

Corporate purpose

AMPLIAR A: ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. ASIMISMO, LA DIRECCION ESTRATEGICA, CONTROL DEL GRUPO ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CASUAL MAGAZINES SLBellino Clave BarbaraBellino Clave BarbaraOrellana Pizarro De Dalmau Luis JuanOrellana Pizarro De …CONNECOR REVISTAS S.LCONNECOR REVISTAS S.L

Registered actos

  1. Cambio de objeto socialPublished 01/07/2026· Registered 25/06/2026· I/A 24
  2. Cambio de domicilio socialPublished 14/02/2025· Registered 09/02/2025· I/A 23
  3. Cambio de domicilio socialPublished 28/06/2022· Registered 21/06/2022· I/A 22
  4. RevocacionesPublished 01/04/2019· Registered 26/03/2019· I/A 21
  5. NombramientosPublished 01/04/2019· Registered 26/03/2019· I/A 21
  6. Cambio de domicilio socialPublished 24/10/2017· Registered 16/10/2017· I/A 20
  7. RevocacionesPublished 26/01/2017· Registered 17/01/2017· I/A 19
  8. NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 19
  9. Modificaciones estatutariasPublished 26/01/2017· Registered 17/01/2017· I/A 19
  10. NombramientosPublished 24/08/2016· Registered 17/08/2016· I/A 18
  11. Cambio de denominación socialPublished 05/10/2012· Registered 26/09/2012· I/A 16
  12. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 15

Changes

  1. 01/07/2026Cambio de objeto social

    AMPLIAR A: ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. ASIMISMO, LA DIRECCION ESTRATEGICA, CONTROL DEL GRUPO ...

  2. 14/02/2025Cambio de domicilio social

    CL TORRENT DE CAN CARALLEU, NUM

  3. 28/06/2022Cambio de domicilio social

    CL ARAGO, NUM.186, PRINCIPAL 3 (BARCELONA)

  4. 24/10/2017Cambio de domicilio social

    CL ARAGON Num.186 P.1 PTA.4 (BARCELONA)

  5. 26/01/2017Modificaciones estatutarias
  6. 28/06/2016Cambio de denominación social

    SEX BOOKS SL→CASUAL MAGAZINES SL

Timeline (BORME)

  1. 01/07/2026#9475947
    Cambio de objeto social
    CASUAL MAGAZINES SL. Cambio de objeto social. AMPLIAR A: ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. ASIMISMO, LA DIRECCION ESTRATEGICA, CON…
  2. 14/02/2025#8491272
    Cambio de domicilio social
    CASUAL MAGAZINES SL. Cambio de domicilio social. CL TORRENT DE CAN CARALLEU, NUM. 12, CASA (BARCELONA). Datos registrales. S 8 , H B 107776, I/A 23 ( 9.02.25).
  3. 28/06/2022#7046797
    Cambio de domicilio social
    CASUAL MAGAZINES SL. Cambio de domicilio social. CL ARAGO, NUM.186, PRINCIPAL 3 (BARCELONA). Datos registrales. T 46813 , F 51, S 8, H B 107776, I/A 22 (21.06.22).
  4. 01/04/2019#5333602
    RevocacionesNombramientos
    CASUAL MAGAZINES SL. Revocaciones. ADM.UNICO: GIMENEZ SALINAS MASSO MARIA ELVIRA. Nombramientos. ADM.UNICO: BELLINO CLAVE BARBARA. Datos registrales. T 26939 , F 120, S 8, H B 107776, I/A 21 (26.03.19).
  5. 24/10/2017#4586744
    Cambio de domicilio social
    CASUAL MAGAZINES SL. Cambio de domicilio social. CL ARAGON Num.186 P.1 PTA.4 (BARCELONA). Datos registrales. T 26939 , F 120, S 8, H B 107776, I/A 20 (16.10.17).
  6. 26/01/2017#4212190
    RevocacionesNombramientosModificaciones estatutarias
    CASUAL MAGAZINES SL. Revocaciones. ADM.SOLIDAR.: DE ORELLANA PIZARRO DE DALMAU LUIS JUAN;GIMENEZ SALINAS MASSO MARIA ELVIRA. Nombramientos. ADM.UNICO: GIMENEZ SALINAS MASSO MARIA ELVIRA. Modificaciones estatutarias. ARTICULO 16.- PLAZO DE DURACION DE…
  7. 24/08/2016#3996672
    Nombramientos
    CASUAL MAGAZINES SL. Nombramientos. ADM.SOLIDAR.: DE ORELLANA PIZARRO DE DALMAU LUIS JUAN;GIMENEZ SALINAS MASSO MARIA ELVIRA. Datos registrales. T 26939 , F 120, S 8, H B 107776, I/A 18 (17.08.16).
  8. 28/06/2016#3918640
    CASUAL MAGAZINES SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO: BARBARA BELLINO CLAVE. Datos registrales. T 26939 , F 120, S 8, H B 107776, I/A 17 (20.06.16).
  9. 05/10/2012#1923513

    Company name: SEX BOOKS SL

    Cambio de denominación social
    SEX BOOKS SL. Cambio de denominación social. CASUAL MAGAZINES SL. Datos registrales. T 26939 , F 119, S 8, H B 107776, I/A 16 (26.09.12).
  10. 01/06/2011#1238046

    Company name: SEX BOOKS SL

    Nombramientos
    SEX BOOKS SL. Nombramientos. ADM.SOLIDAR.: ORELLANA PIZARRO DE DALMAU LUIS JUAN;GIMENEZ SALINAS MASSO MARIA ELVIRA. Datos registrales. T 26939 , F 119, S 8, H B 107776, I/A 15 (20.05.11).

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 addressCL TORRENT DE CAN CARALLEU, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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