MANUEL CASTELLANO E HIJOS SL

Hoja GC19138· NIF B35349018

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
739 291,50 €
Director :
Castellano Diaz Jose Yeray

Legal information

Legal information for MANUEL CASTELLANO E HIJOS SL

NIF
Hoja registral
IRUS1000068323560
Legal formSociedad Limitada (SL)
Share capital739 291,50 €
Register referenceTomo 1374 · Folio 123 · Hoja GC19138
StatusVigente

Activity

MANUEL CASTELLANO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 6 March 2013 to 18 July 2025, across 5 distinct types of filing. Its registered share capital is 739 291,50 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MANUEL CASTELLANO E H…Castellano Diaz Jose YerayCastellano Diaz Jose…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2025· Registered 11/07/2025· I/A 5
  2. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 5
  3. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 4
  4. Ceses/DimisionesPublished 06/03/2013· Registered 26/02/2013· I/A 3
  5. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 3
  6. Ampliación de capitalPublished 06/03/2013· Registered 27/02/2013· I/A 2
  7. Modificaciones estatutariasPublished 06/03/2013· Registered 27/02/2013· I/A 2
  8. Cambio de domicilio socialPublished 06/03/2013· Registered 27/02/2013· I/A 2

Changes

  1. 06/03/2013Cambio de domicilio social

    C/ BREZO 30 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES)

  2. 06/03/2013Modificaciones estatutarias

Capital · events

  1. 06/03/2013Ampliación de capital
    Resulting capital: 739 291,50 € (+727 270,50 €)

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. 18/07/2025#8742716
    Ceses/DimisionesNombramientos
    MANUEL CASTELLANO E HIJOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ SANTIAGO OFELIA ANGELA. Nombramientos. Adm. Unico: CASTELLANO DIAZ JOSE YERAY. Datos registrales. S 8 , H GC 19138, I/A 5 (11.07.25).
  2. 26/12/2023#7855925
    Nombramientos
    MANUEL CASTELLANO E HIJOS SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: CASTELLANO DIAZ JOSE YERAY;CASTELLANO DIAZ MARIA NOELIA. Datos registrales. T 1374 , F 123, S 8, H GC 19138, I/A 4 (18.12.23).
  3. 06/03/2013#2163723
    Ceses/DimisionesNombramientos
    MANUEL CASTELLANO E HIJOS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CASTELLANO PEREZ MANUEL. Nombramientos. Adm. Unico: DIAZ SANTIAGO OFELIA ANGELA. Datos registrales. T 1374 , F 122, S 8, H GC 19138, I/A 3 (26.02.13).
  4. 06/03/2013#2163722
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    MANUEL CASTELLANO E HIJOS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 727.270,50 Euros. Resultante Suscrito: 739.291,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-.Artículo de los estatutos: 3. Domicilio.-. Ca…

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/ BREZO 30 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES), Las Palmas
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 9531 — are listed together.

Prospect this sectorAll companies in this sector