CAUSSAL NUEVOS PROYECTOS SA

Hoja M413293· NIF A97768576

VigenteMadrid
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Anónima (SA)
Share capital :
2 340 480,00 €
Directors :
Cruz Boluda Ana Pilar, Cruz Boluda Patricio Antonio

Legal information

Legal information for CAUSSAL NUEVOS PROYECTOS SA

NIF
Hoja registral
IRUS1000277992590
Legal formSociedad Anónima (SA)
Share capital2 340 480,00 €
LocalityMadrid
Register referenceTomo 23069 · Folio 93 · Hoja M413293
StatusVigente

Activity

CAUSSAL NUEVOS PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 10 filings for this company, from 16 April 2013 to 18 August 2026, across 6 distinct types of filing. Its registered share capital is 2 340 480,00 €.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 18/08/2026· Registered 11/08/2026· I/A 11
  2. Modificaciones estatutariasPublished 16/05/2025· Registered 08/05/2025· I/A 10
  3. Ceses/DimisionesPublished 12/06/2020· Registered 05/06/2020· I/A 9
  4. NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 9
  5. Ceses/DimisionesPublished 28/07/2015· Registered 21/07/2015· I/A 8
  6. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 8
  7. ReeleccionesPublished 31/07/2014· Registered 23/07/2014· I/A 7
  8. RevocacionesPublished 17/01/2014· Registered 09/01/2014· I/A 6
  9. Ampliación de capitalPublished 01/08/2013· Registered 23/07/2013· I/A 5
  10. NombramientosPublished 16/04/2013· Registered 04/04/2013· I/A 4

Changes

  1. 16/05/2025Modificaciones estatutarias

Capital · events

  1. 01/08/2013Ampliación de capital
    Resulting capital: 2 340 480,00 €

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. 18/08/2026#9790429
    Reelecciones
    CAUSSAL NUEVOS PROYECTOS SA. Reelecciones. Adm. Solid.: CRUZ BOLUDA PATRICIO ANTONIO;CRUZ BOLUDA ANA PILAR. Datos registrales. S 8 , H M 413293, I/A 11 (11.08.26).
  2. 16/05/2025#8636376
    Modificaciones estatutarias
    CAUSSAL NUEVOS PROYECTOS SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 413293, I/A 10 ( 8.05.25).
  3. 12/06/2020#5905334
    Ceses/DimisionesNombramientos
    CAUSSAL NUEVOS PROYECTOS SA. Ceses/Dimisiones. Adm. Solid.: CRUZ BOLUDA PATRICIO ANTONIO;CRUZ BOLUDA ANA PILAR. Nombramientos. Adm. Solid.: CRUZ BOLUDA PATRICIO ANTONIO;CRUZ BOLUDA ANA PILAR. Datos registrales. T 23069 , F 93, S 8, H M 413293, I/A 9 …
  4. 28/07/2015#3437359
    Ceses/DimisionesNombramientos
    CAUSSAL NUEVOS PROYECTOS SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ ENRIQUEZ CELESTINO. Nombramientos. Adm. Solid.: CRUZ BOLUDA ANA PILAR. Datos registrales. T 23069 , F 93, S 8, H M 413293, I/A 8 (21.07.15).
  5. 31/07/2014#2915400
    Reelecciones
    CAUSSAL NUEVOS PROYECTOS SA. Reelecciones. Adm. Solid.: GOMEZ ENRIQUEZ CELESTINO;CRUZ BOLUDA PATRICIO ANTONIO. Datos registrales. T 23069 , F 93, S 8, H M 413293, I/A 7 (23.07.14).
  6. 17/01/2014#2620925
    Revocaciones
    CAUSSAL NUEVOS PROYECTOS SA. Revocaciones. Auditor: AUDIREAL SLP. Datos registrales. T 23069 , F 93, S 8, H M 413293, I/A 6 ( 9.01.14).
  7. 01/08/2013#2395905
    Ampliación de capital
    CAUSSAL NUEVOS PROYECTOS SA. Ampliación de capital. Suscrito: 2.100.000,00 Euros. Desembolsado: 2.100.000,00 Euros. Resultante Suscrito: 2.340.480,00 Euros. Resultante Desembolsado: 2.340.480,00 Euros. Datos registrales. T 23069 , F 92, S 8, H M 4132…
  8. 16/04/2013#2229222
    Nombramientos
    CAUSSAL NUEVOS PROYECTOS SA. Nombramientos. Auditor: AUDIREAL SLP. Datos registrales. T 23069 , F 92, S 8, H M 413293, I/A 4 ( 4.04.13).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ VENTISQUERO DE LA CONDESA, NUMERO 13, DESPACHOS 17 Y 18, 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 — Cultivo de la vid — are listed together.

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