DECASTELLVI 1323 SL

Hoja V166008· NIF B98745516

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
17 047 031,00 €
Incorporation :
19/06/2015
Director :
Castellvi Busquets Rosa Maria
Former name :
SARDINERA 2015 SL

Legal information

Legal information for DECASTELLVI 1323 SL

NIF
Hoja registral
IRUS1000168857890
Legal formSociedad Limitada (SL)
Share capital17 047 031,00 €
Incorporation date19/06/2015
LocalityValència
Register referenceTomo 9982 · Folio 47 · Hoja V166008
Former names
SARDINERA 2015 SL2015-07-10 → 2023-03-23
StatusVigente

Activity

DECASTELLVI 1323 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 June 2015. The Spanish commercial register has published 10 filings for this company, from 10 July 2015 to 27 February 2026, across 6 distinct types of filing. Its registered share capital is 17 047 031,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) La compra, suscripción, permuta y venta de participaciones sociales, valores mobiliarios y otros activos financieros, nacionales y extranjeros por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Cole.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
DECASTELLVI 1323 SLCastellvi Busquets Rosa MariaCastellvi Busquets R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DECASTELLVI 1323 SLCastellvi Busquets Rosa MariaCastellvi Busquets R…

Beneficial owner (UBO)

Castellvi Busquets Rosa Maria100 %

Individual · ultimate beneficial owner · since 10/07/2015

Beneficial owner network map

2 nodes Person Company
DECASTELLVI 1323 SLCastellvi Busquets Rosa MariaCastellvi Busquets R…

Registered actos

  1. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 9
  2. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 8
  3. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 7
  4. Cambio de domicilio socialPublished 11/07/2023· Registered 30/06/2023· I/A 4
  5. Cambio de denominación socialPublished 23/03/2023· Registered 15/03/2023· I/A 3
  6. Ampliación de capitalPublished 30/10/2015· Registered 23/10/2015· I/A 2
  7. ConstituciónPublished 10/07/2015· Registered 03/07/2015· I/A 1
  8. Declaración de unipersonalidadPublished 10/07/2015· Registered 03/07/2015· I/A 1
  9. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 1

Changes

  1. 11/07/2023Cambio de denominación social

    SARDINERA 2015 SL→DECASTELLVI 1323 SL

  2. 11/07/2023Cambio de domicilio social

    C/ DEL JUSTICIA 4 7 C (VALENCIA)

  3. 10/07/2015Declaración de unipersonalidad

    CASTELLVI BUSQUETS ROSA MARIA

Capital · events

  1. 30/10/2015Ampliación de capital
    Resulting capital: 17 047 031,00 € (+17 041 031,00 €)
  2. 10/07/2015Constitución
    Initial capital: 6 000,00 €

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. 27/02/2026#9098293
    Nombramientos
    DECASTELLVI 1323 SL. Nombramientos. Aud.C.Con.: MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIO. Datos registrales. S 8 , H V 166008, I/A 9 (20.02.26).
  2. 27/06/2025#8708896
    Nombramientos
    DECASTELLVI 1323 SL. Nombramientos. Auditor: MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIO. Datos registrales. S 8 , H V 166008, I/A 8 (20.06.25).
  3. 03/01/2025#10593911
    Nombramientos
    DECASTELLVI 1323 SL. Nombramientos. Apo.Man.Soli: GUILLEN PEREZ EVARISTO;UREÑA CEAMANOS JOAQUIN;ARIÑO SANCHEZ IGNACIO. Datos registrales. S 8 , H V 166008, I/A 7 (26.12.24).
  4. 22/07/2024#8181338
    DECASTELLVI 1323 SL. P rdida del carater de unipersonalidad. Datos registrales. S 8 , H V 166008, I/A 6 (15.07.24).
  5. 11/07/2023#7622162
    Cambio de domicilio social
    DECASTELLVI 1323 SL. Cambio de domicilio social. C/ DEL JUSTICIA 4 7 C (VALENCIA). Datos registrales. T 9982, L 7264, F 47, S 8, H V 166008, I/A 4 (30.06.23).
  6. 23/03/2023#7451492

    Company name: SARDINERA 2015 SL

    Cambio de denominación social
    SARDINERA 2015 SL. Cambio de denominación social. DECASTELLVI 1323 SL. Datos registrales. T 9982, L 7264, F 46, S 8, H V 166008, I/A 3 (15.03.23).
  7. 30/10/2015#3564352

    Company name: SARDINERA 2015 SL

    Ampliación de capital
    SARDINERA 2015 SL. Ampliación de capital. Capital: 17.041.031,00 Euros. Resultante Suscrito: 17.047.031,00 Euros. Datos registrales. T 9982, L 7264, F 46, S 8, H V 166008, I/A 2 (23.10.15).
  8. 10/07/2015#3410715

    Company name: SARDINERA 2015 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SARDINERA 2015 SL. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: 1) La compra, suscripción, permuta y venta de participaciones sociales, valores mobiliarios y otros activos financieros, nacionales y extranjeros por cuenta propia y s…

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 2015

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/ DEL JUSTICIA 4 7 C (VALENCIA), València
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 — Actividades de las sociedades holding — are listed together.

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