ELECTRIFICACIONES CASTILLA SA

Hoja M131596· NIF A28659175

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Share capital :
24 040,00 €
Director :
Sepulveda Saiz Antonio

Legal information

Legal information for ELECTRIFICACIONES CASTILLA SA

NIF
Hoja registral
IRUS1000241590254
Legal formSociedad Anónima (SA)
Share capital24 040,00 €
LocalityLeganés
Phone
Register referenceTomo 32972 · Folio 144 · Hoja M131596
StatusVigente

Activity

ELECTRIFICACIONES CASTILLA SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 12 filings for this company, from 12 January 2009 to 27 May 2025, across 7 distinct types of filing. Its registered share capital is 24 040,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

2 nodes Person Company
ELECTRIFICACIONES CAS…Sepulveda Saiz AntonioSepulveda Saiz Anton…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRIFICACIONES CAS…Sepulveda Higuera EulogioSepulveda Higuera Eu…

Beneficial owner (UBO)

Sepulveda Higuera Eulogio100 %

Individual · ultimate beneficial owner · since 17/02/2015

Beneficial owner network map

2 nodes Person Company
ELECTRIFICACIONES CAS…Sepulveda Higuera EulogioSepulveda Higuera Eu…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 24
  2. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 24
  3. ReeleccionesPublished 29/01/2021· Registered 22/01/2021· I/A 23
  4. Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 22
  5. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 22
  6. Modificaciones estatutariasPublished 17/02/2015· Registered 09/02/2015· I/A 22
  7. Declaración de unipersonalidadPublished 17/02/2015· Registered 09/02/2015· I/A 21
  8. Reducción de capitalPublished 16/02/2015· Registered 06/02/2015· I/A 20
  9. Ampliación de capitalPublished 16/02/2015· Registered 06/02/2015· I/A 20
  10. NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 19
  11. ReeleccionesPublished 03/07/2013· Registered 25/06/2013· I/A 18
  12. NombramientosPublished 12/01/2009· Registered 26/12/2008· I/A 17

Changes

  1. 17/02/2015Declaración de unipersonalidad

    SEPULVEDA HIGUERA EULOGIO

  2. 17/02/2015Modificaciones estatutarias

Capital · events

  1. 16/02/2015Reducción de capitalAmpliación de capital
    Resulting capital: 24 040,00 €

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. 27/05/2025#8654711
    Ceses/DimisionesNombramientos
    ELECTRIFICACIONES CASTILLA SA. Ceses/Dimisiones. Adm. Unico: SEPULVEDA HIGUERA EULOGIO. Nombramientos. Adm. Unico: SEPULVEDA SAIZ ANTONIO. Datos registrales. S 8 , H M 131596, I/A 24 (20.05.25).
  2. 29/01/2021#6230701
    Reelecciones
    ELECTRIFICACIONES CASTILLA SA. Reelecciones. Adm. Unico: SEPULVEDA HIGUERA EULOGIO. Datos registrales. T 32972 , F 144, S 8, H M 131596, I/A 23 (22.01.21).
  3. 17/02/2015#3196189
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRIFICACIONES CASTILLA SA. Ceses/Dimisiones. Consejero: PLAZA ARJONA RAFAEL;SEPULVEDA HIGUERA EULOGIO;APARICIO GARCIA JOSE MARIA. Presidente: PLAZA ARJONA RAFAEL. Cons.Del.Man: PLAZA ARJONA RAFAEL. Secretario: SEPULVEDA HIGUERA EULOGIO. Cons.Del.…
  4. 17/02/2015#3196188
    Declaración de unipersonalidad
    ELECTRIFICACIONES CASTILLA SA. Declaración de unipersonalidad. Socio único: SEPULVEDA HIGUERA EULOGIO. Datos registrales. T 8155 , F 40, S 8, H M 131596, I/A 21 ( 9.02.15).
  5. 16/02/2015#3194138
    Reducción de capitalAmpliación de capital
    ELECTRIFICACIONES CASTILLA SA. Reducción de capital. Importe reducción: 48.080,00 Euros. Resultante Suscrito: 24.040,00 Euros. Ampliación de capital. Suscrito: 36.000,00 Euros. Desembolsado: 36.000,00 Euros. Resultante Suscrito: 60.040,00 Euros. Resu…
  6. 16/02/2015#3193563
    Nombramientos
    ELECTRIFICACIONES CASTILLA SA. Nombramientos. Auditor: EUDITA CENSORS JURIES SOCIEDAD LIMITADA PROFESIONA. Datos registrales. T 8155 , F 37, S 8, H M 131596, I/A 19 ( 5.02.15).
  7. 03/07/2013#2354253
    Reelecciones
    ELECTRIFICACIONES CASTILLA SA. Reelecciones. Consejero: APARICIO GARCIA JOSE MARIA;PLAZA ARJONA RAFAEL;SEPULVEDA HIGUERA EULOGIO. Presidente: PLAZA ARJONA RAFAEL. Secretario: SEPULVEDA HIGUERA EULOGIO. Cons.Del.Man: APARICIO GARCIA JOSE MARIA;PLAZA A…
  8. 12/01/2009#3232
    Nombramientos
    ELECTRIFICACIONES CASTILLA SA. Nombramientos. Auditor: CENSORS JURIES AUDITORES SL. Datos registrales. T 8155 , F 37, S 8, H M 131596, I/A 17 (26.12.08).

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 addressC/ RAMON Y CAJAL NUMERO 2, NAVE 3, MADRID, LEGANÉS
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector