MARCIAL CASTRO SL

Hoja SA1350· NIF B37066800

VigenteSalamanca
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Director :
INVERSIONES HERCASAN PRODUCTOS IBERICOS SL

Legal information

Legal information for MARCIAL CASTRO SL

NIF
Hoja registral
IRUS1000054019650
Legal formSociedad Limitada (SL)
LocalityGuijuelo
Phone
Register referenceTomo 172 · Folio 100 · Hoja SA1350
StatusVigente

Activity

MARCIAL CASTRO SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 11 filings for this company, from 10 February 2009 to 19 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
MARCIAL CASTRO SLINVERSIONES HERCASAN PRODUCTOS IBERICOS SLINVERSIONES HERCASAN…EL ENCINAR DEL PONIENTE SLEL ENCINAR DEL PONIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARCIAL CASTRO SLINVERSIONES HERCASAN PRODUCTOS IBERICOS SLINVERSIONES HERCASAN…EL ENCINAR DEL PONIENTE SLEL ENCINAR DEL PONIE…

Beneficial owner (UBO)

INVERSIONES HERCASAN PRODUCTOS IBERICOS SL100 %Vigente

Legal entity · since 15/01/2016

Beneficial owner network map

3 nodes Person Company
MARCIAL CASTRO SLINVERSIONES HERCASAN PRODUCTOS IBERICOS SLINVERSIONES HERCASAN…EL ENCINAR DEL PONIENTE SLEL ENCINAR DEL PONIE…

Registered actos

  1. NombramientosPublished 19/03/2026· Registered 10/03/2026· I/A 19
  2. ReeleccionesPublished 15/03/2024· Registered 06/03/2024· I/A 17
  3. ReeleccionesPublished 04/01/2021· Registered 23/12/2020· I/A 16
  4. NombramientosPublished 27/05/2016· Registered 12/05/2016· I/A 15
  5. Ceses/DimisionesPublished 03/03/2016· Registered 18/02/2016· I/A 14
  6. NombramientosPublished 03/03/2016· Registered 18/02/2016· I/A 14
  7. Declaración de unipersonalidadPublished 15/01/2016· Registered 05/01/2016· I/A 13
  8. RevocacionesPublished 02/08/2013· Registered 18/07/2013· I/A 12
  9. ReeleccionesPublished 22/02/2012· Registered 10/02/2012· I/A 11
  10. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 10
  11. NombramientosPublished 10/02/2009· Registered 26/01/2009· I/A 9

Changes

  1. 15/01/2016Declaración de unipersonalidad

    INVERSIONES HERCASAN PRODUCTOS IBERICOS SL

Timeline (BORME)

  1. 19/03/2026#9135088
    Nombramientos
    MARCIAL CASTRO SL. Nombramientos. Apoderado: SANCHEZ RODRIGUEZ MARIA CLOTILDE. Datos registrales. S 8 , H SA 1350, I/A 19 (10.03.26).
  2. 15/03/2024#7988194
    Reelecciones
    MARCIAL CASTRO SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 172 , F 100, S 8, H SA 1350, I/A 17 ( 6.03.24).
  3. 04/01/2021#10541400
    Reelecciones
    MARCIAL CASTRO SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 172 , F 100, S 8, H SA 1350, I/A 16 (23.12.20).
  4. 27/05/2016#3875424
    Nombramientos
    MARCIAL CASTRO SL. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 172 , F 100, S 8, H SA 1350, I/A 15 (12.05.16).
  5. 03/03/2016#3750360
    Ceses/DimisionesNombramientos
    MARCIAL CASTRO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RODRIGUEZ CLOTILDE. Nombramientos. Adm. Unico: INVERSIONES HERCASAN PRODUCTOS IBERICOS SL. Datos registrales. T 172 , F 99, S 8, H SA 1350, I/A 14 (18.02.16).
  6. 15/01/2016#3664113
    Declaración de unipersonalidad
    MARCIAL CASTRO SL. Declaración de unipersonalidad. Socio único: INVERSIONES HERCASAN PRODUCTOS IBERICOS SL. Datos registrales. T 172 , F 99, S 8, H SA 1350, I/A 13 ( 5.01.16).
  7. 02/08/2013#2399077
    Revocaciones
    MARCIAL CASTRO SL. Revocaciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 172 , F 99, S 8, H SA 1350, I/A 12 (18.07.13).
  8. 22/02/2012#1606225
    Reelecciones
    MARCIAL CASTRO SL. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 172 , F 99, S 8, H SA 1350, I/A 11 (10.02.12).
  9. 05/08/2010#834891
    Nombramientos
    MARCIAL CASTRO SL. Nombramientos. Apo.Sol.: CASTRO SANCHEZ MANUEL;CASTRO SANCHEZ JAVIER. Datos registrales. T 172 , F 98, S 8, H SA 1350, I/A 10 (26.07.10).
  10. 10/02/2009#63378
    Nombramientos
    MARCIAL CASTRO SL. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 172 , F 98, S 8, H SA 1350, I/A 9 (26.01.09).

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL, I-2, CALLE 1., SALAMANCA, GUIJUELO
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector