EL TESON DE CASTROPOL SL
Hoja M497188· NIF B85903532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Incorporation :
- 31/03/2010
- Director :
- Ramirez Camacho Maria Ines
Legal information
Legal information for EL TESON DE CASTROPOL SL
Activity
EL TESON DE CASTROPOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 March 2010. The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 24 April 2026, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1.- LA CONSTRUCCION Y PROMOCION DE TODO TIPO DE VIVIENDAS, CHALETS, BUNGALOES, EDIFICIOS Y NAVES COMERCIALES E INDUSTRIALES.
Directors and representatives
Directors
Current
- Ramirez Camacho Maria InesSince 18/03/2010Administrador Único
Authorised representatives
Current
- Saez Ramirez Maria Del CarmenSince 28/08/2022Apoderado
Directors network map
Cap table · shareholdings
- GAS SHIPPING ADVISORS SL(formerly EL TESON DE RIBADEO SL)100 %
Legal entity · since 31/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GAS SHIPPING ADVISORS SL100 %Vigente
Legal entity · since 31/03/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2026· Registered 19/04/2026· I/A 4
- NombramientosPublished 02/09/2022· Registered 28/08/2022· I/A 3
- NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 2
- ConstituciónPublished 31/03/2010· Registered 18/03/2010· I/A 1
- Declaración de unipersonalidadPublished 31/03/2010· Registered 18/03/2010· I/A 1
- NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 1
Changes
- 24/04/2026Cambio de domicilio social
C/ ORENSE 23 - ESCALERA A 5º B (MADRID)
- 31/03/2010Declaración de unipersonalidad
EL TESON DE RIBADEO SL
Capital · events
- 31/03/2010ConstituciónInitial capital: 400 000,00 €
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)
- 24/04/2026#9193787Cambio de domicilio social
EL TESON DE CASTROPOL SL. Cambio de domicilio social. C/ ORENSE 23 - ESCALERA A 5º B (MADRID). Datos registrales. S 8 , H M 497188, I/A 4 (19.04.26).
- 02/09/2022#7145522Nombramientos
EL TESON DE CASTROPOL SL. Nombramientos. Apoderado: SAEZ RAMIREZ MARIA DEL CARMEN. Datos registrales. T 27590 , F 107, S 8, H M 497188, I/A 3 (28.08.22).
- 05/04/2010#661950Nombramientos
EL TESON DE CASTROPOL SL. Nombramientos. Apoderado: SAEZ PARGA FRANCISCO JAVIER. Datos registrales. T 27590 , F 107, S 8, H M 497188, I/A 2 (22.03.10).
- 31/03/2010#659122ConstituciónDeclaración de unipersonalidadNombramientos
EL TESON DE CASTROPOL SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: 1.- LA CONSTRUCCION Y PROMOCION DE TODO TIPO DE VIVIENDAS, CHALETS, BUNGALOES, EDIFICIOS Y NAVES COMERCIALES E INDUSTRIALES. Domicilio: C/ BELLAVISTA 4 (ROZAS DE…
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.