HERNANDEZ CASTILLO INVERSIONES SL

Hoja M734451· NIF B42873943

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
303 100,00 €
Incorporation :
19/02/2021
Director :
Hernandez Castillo Tamara

Legal information

Legal information for HERNANDEZ CASTILLO INVERSIONES SL

NIF
Hoja registral
IRUS1000307317355
Legal formSociedad Limitada (SL)
Share capital303 100,00 €
Incorporation date19/02/2021
LocalityMadrid
Register referenceTomo 41447 · Folio 65 · Hoja M734451
StatusVigente

Activity

HERNANDEZ CASTILLO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 19 February 2021. The Spanish commercial register has published 4 filings for this company, from 19 February 2021 to 12 January 2026, across 4 distinct types of filing. Its registered share capital is 303 100,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Actividades de juegos de azar y apuestas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Castillo Tamara100 %

Individual · ultimate beneficial owner · since 19/02/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/01/2026· Registered 02/01/2026· I/A 2
  2. ConstituciónPublished 19/02/2021· Registered 12/02/2021· I/A 1
  3. Declaración de unipersonalidadPublished 19/02/2021· Registered 12/02/2021· I/A 1
  4. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 1

Changes

  1. 19/02/2021Declaración de unipersonalidad

    HERNANDEZ CASTILLO TAMARA

Capital · events

  1. 12/01/2026Ampliación de capital
    Resulting capital: 303 100,00 € (+300 000,00 €)
  2. 19/02/2021Constitución
    Initial capital: 3 100,00 €

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. 12/01/2026#9004556
    Ampliación de capital
    HERNANDEZ CASTILLO INVERSIONES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.100,00 Euros. Datos registrales. S 8 , H M 734451, I/A 2 ( 2.01.26).
  2. 19/02/2021#6267021
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERNANDEZ CASTILLO INVERSIONES SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: Actividades de juegos de azar y apuestas. Domicilio: CALLE DEL LAGO VAN Número14 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Soc

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 2021

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 addressCALLE DEL LAGO VAN Número14 (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 — Actividades de juegos de azar y apuestas — are listed together.