CASTELCOR EUROPEA SL

Hoja M624159· NIF B87545828

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2016
Director :
Castel Agud Miguel Angel
Former name :
DEVELOPMENT INNOVATION AND INSTALLATION OF SOFTWARE SL

Legal information

Legal information for CASTELCOR EUROPEA SL

NIF
Hoja registral
IRUS1000296584275
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2016
Register referenceTomo 34701 · Folio 100 · Hoja M624159
Former names
DEVELOPMENT INNOVATION AND INSTALLATION OF SOFTWARE SL2016-05-12 → 2025-08-04
StatusVigente

Activity

CASTELCOR EUROPEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2016. The Spanish commercial register has published 7 filings for this company, from 12 May 2016 to 4 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4686

Corporate purpose

COMERCIO AL POR MAYOR DE FIBRAS TEXTILES BRUTAS Y PRODUCTOS SEMI- ELABORADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CASTELCOR EUROPEA SLCastel Agud Miguel AngelCastel Agud Miguel A…CABEDO ABOGADOS Y ECONOMISTAS ASOCIADOS SLPCABEDO ABOGADOS Y EC…MORGADES TRABAL SAMORGADES TRABAL SACASTELCOR EUROPEA S.LCASTELCOR EUROPEA S.LDEVELOPMENT INNOVATION AND IMPLEMENTATION OF HARDWARE SLDEVELOPMENT INNOVATI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASTELCOR EUROPEA SLCABEDO ABOGADOS Y ECONOMISTAS ASOCIADOS SLPCABEDO ABOGADOS Y EC…DEVELOPMENT INNOVATION AND IMPLEMENTATION OF HARDWARE SLDEVELOPMENT INNOVATI…

Beneficial owner (UBO)

Cabedo Abogados Y Economistas Asociados Slp100 %

Individual · ultimate beneficial owner · since 12/05/2016

Beneficial owner network map

3 nodes Person Company
CASTELCOR EUROPEA SLCABEDO ABOGADOS Y ECONOMISTAS ASOCIADOS SLPCABEDO ABOGADOS Y EC…DEVELOPMENT INNOVATION AND IMPLEMENTATION OF HARDWARE SLDEVELOPMENT INNOVATI…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2025· Registered 28/07/2025· I/A 2
  2. NombramientosPublished 04/08/2025· Registered 28/07/2025· I/A 2
  3. Cambio de denominación socialPublished 04/08/2025· Registered 28/07/2025· I/A 2
  4. Cambio de objeto socialPublished 04/08/2025· Registered 28/07/2025· I/A 2
  5. ConstituciónPublished 12/05/2016· Registered 04/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/05/2016· Registered 04/05/2016· I/A 1
  7. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 1

Changes

  1. 04/08/2025Cambio de objeto social

    COMERCIO AL POR MAYOR DE FIBRAS TEXTILES BRUTAS Y PRODUCTOS SEMI- ELABORADOS.

  2. 12/05/2016Declaración de unipersonalidad

    CABEDO ABOGADOS Y ECONOMISTAS ASOCIADOS SLP

Capital · events

  1. 12/05/2016Constitución
    Initial capital: 3 000,00 €

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. 04/08/2025#8768472

    Company name: DEVELOPMENT INNOVATION AND INSTALLATION OF SOFTWARE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    DEVELOPMENT INNOVATION AND INSTALLATION OF SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: CABEDO ABOGADOS Y ECONOMISTAS ASOCIADOS SLP. Representan: CABEDO GREGORI RODRIGO. Nombramientos. Adm. Unico: CASTEL AGUD MIGUEL ANGEL. Cambio de denominación social…
  2. 12/05/2016#3853650

    Company name: DEVELOPMENT INNOVATION AND INSTALLATION OF SOFTWARE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVELOPMENT INNOVATION AND INSTALLATION OF SOFTWARE SL. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: 1.- La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramien…

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 2016

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/ DIEGO DE LEON, Nº 16, PISO 2º, PUERTA 2& (MADRID), 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 — CNAE 4686 — are listed together.

Prospect this sectorAll companies in this sector