ESTE CASTILLO HOLDINGS SL

Hoja M683519· NIF B88306196

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2019
Director :
GRUPO INVERSOR HESPERIA SA
Former name :
CABADAS INVESTMENTS SL

Legal information

Legal information for ESTE CASTILLO HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2019
LocalityMadrid
Register referenceTomo 38422 · Folio 194 · Hoja M683519
Former names
CABADAS INVESTMENTS SL2019-03-04 → 2019-04-22
StatusVigente

Activity

ESTE CASTILLO HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2019. The Spanish commercial register has published 14 filings for this company, from 4 March 2019 to 25 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral. económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • EASTCASTLE FUNDING 2 SARL100 %

    Legal entity · since 13/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EASTCASTLE FUNDING 2 SARL100 %

Legal entity · since 13/05/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 10
  2. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 10
  3. Ceses/DimisionesPublished 02/10/2023· Registered 22/09/2023· I/A 9
  4. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 8
  5. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 7
  6. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 7
  7. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 6
  8. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 5
  9. Modificaciones estatutariasPublished 07/06/2022· Registered 31/05/2022· I/A 4
  10. Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 4
  11. Declaración de unipersonalidadPublished 13/05/2019· Registered 06/05/2019· I/A 3
  12. Cambio de denominación socialPublished 22/04/2019· Registered 11/04/2019· I/A 2
  13. ConstituciónPublished 04/03/2019· Registered 25/02/2019· I/A 1
  14. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 1

Changes

  1. 07/06/2022Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  2. 07/06/2022Modificaciones estatutarias
  3. 13/05/2019Cambio de denominación social

    CABADAS INVESTMENTS SL→ESTE CASTILLO HOLDINGS SL

  4. 13/05/2019Declaración de unipersonalidad

    EASTCASTLE FUNDING 2 SARL

Capital · events

  1. 04/03/2019Constitución
    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. 25/08/2026#9962878
    Ceses/DimisionesNombramientos
    ESTE CASTILLO HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: HESPERIA CAPITAL GROUP SL. Ceses/Dimisiones. Consejero: DE GONZALO MARTINEZ RODRIGO. Secretario: DE GONZALO MARTINEZ RODRIGO. Consejero: DOMINGUEZ CORTES LUIS. Pres…
  2. 02/10/2023#7729191
    Ceses/Dimisiones
    ESTE CASTILLO HOLDINGS SL. Ceses/Dimisiones. Consejero: GOMEZ FRUCTUOSO FRANCISCO. Vicesecret.: GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 38422 , F 194, S 8, H M 683519, I/A 9 (22.09.23).
  3. 07/02/2023#7374512
    Nombramientos
    ESTE CASTILLO HOLDINGS SL. Nombramientos. Apoderado: GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 38422 , F 191, S 8, H M 683519, I/A 8 (31.01.23).
  4. 07/02/2023#7374511
    Ceses/DimisionesNombramientos
    ESTE CASTILLO HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Consejero: DE GONZALO MARTINEZ RODRIGO. Secretario: DE GONZALO MARTINEZ RODRIGO. Consejero: GOMEZ FRUCTUOSO FRANC…
  5. 30/01/2023#7357874
    Nombramientos
    ESTE CASTILLO HOLDINGS SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 38422 , F 190, S 8, H M 683519, I/A 6 (23.01.23).
  6. 18/10/2022#7200426
    Nombramientos
    ESTE CASTILLO HOLDINGS SL. Nombramientos. Apoderado: DE GONZALO MARTINEZ RODRIGO;SAUNDERS RICHARD THOMAS;DOMINGUEZ CORTES LUIS. Datos registrales. T 38422 , F 188, S 8, H M 683519, I/A 5 (10.10.22).
  7. 07/06/2022#7009644
    Modificaciones estatutariasCambio de domicilio social
    ESTE CASTILLO HOLDINGS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio . Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 38422 , F 188, S 8, H M 683519, I/A 4 (31.05.22).
  8. 13/05/2019#5391413
    Declaración de unipersonalidad
    ESTE CASTILLO HOLDINGS SL. Declaración de unipersonalidad. Socio único: EASTCASTLE FUNDING 2 SARL. Datos registrales. T 38422 , F 187, S 8, H M 683519, I/A 3 ( 6.05.19).
  9. 22/04/2019#5364806

    Company name: CABADAS INVESTMENTS SL

    Cambio de denominación social
    CABADAS INVESTMENTS SL. Cambio de denominación social. ESTE CASTILLO HOLDINGS SL. Datos registrales. T 38422 , F 187, S 8, H M 683519, I/A 2 (11.04.19).
  10. 04/03/2019#5289191

    Company name: CABADAS INVESTMENTS SL

    ConstituciónNombramientos
    CABADAS INVESTMENTS SL. Constitución. Comienzo de operaciones: 6.02.19. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral. económico, multimedia, internet, servic…

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 2019

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 addressAVDA DEL DOCTOR ARCE 14 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province