MIGUEL DE CASTRO SA

Hoja M137576· NIF A79216479

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Miguel Arias Mariano, De Castro Calvo Felicitas

Legal information

Legal information for MIGUEL DE CASTRO SA

NIF
Hoja registral
IRUS1000240266863
Legal formSociedad Anónima (SA)
LocalityGalapagar
Phone
Register referenceTomo 8538 · Folio 167 · Hoja M137576
StatusVigente

Activity

MIGUEL DE CASTRO SA is a Sociedad Anónima (SA) with its registered office in Galapagar (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 3 November 2009 to 11 September 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MIGUEL DE CASTRO SADe Castro Calvo FelicitasDe Castro Calvo Feli…Miguel Arias MarianoMiguel Arias MarianoRECASA VALORIZACION SARECASA VALORIZACION …MIDECA PROPERTIES SLMIDECA PROPERTIES SLGRUPO STLIMA RECASA SLGRUPO STLIMA RECASA …SERVICIOS TECNICOS DE LIMPIEZAS INDUSTRIALES MIGUEL ARIAS SLSERVICIOS TECNICOS D…RECUPERACIONES ECOLOGICAS CASTELLANAS SARECUPERACIONES ECOLO…RECUPERACIONES ENERGETICAS NOVES SARECUPERACIONES ENERG…

Registered actos

  1. ReeleccionesPublished 11/09/2025· Registered 04/09/2025· I/A 11
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 10
  3. Fusión por absorciónPublished 06/06/2023· Registered 30/05/2023· I/A 9
  4. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 8
  5. ReeleccionesPublished 07/11/2019· Registered 30/10/2019· I/A 7
  6. Modificaciones estatutariasPublished 07/11/2019· Registered 30/10/2019· I/A 7
  7. ReeleccionesPublished 17/10/2014· Registered 09/10/2014· I/A 6
  8. ReeleccionesPublished 03/11/2009· Registered 22/10/2009· I/A 5

Changes

  1. 06/06/2023Fusión por absorción
  2. 07/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2025#8820060
    Reelecciones
    MIGUEL DE CASTRO SA. Reelecciones. Adm. Mancom.: MIGUEL ARIAS MARIANO;DE CASTRO CALVO FELICITAS. Datos registrales. S 8 , H M 137576, I/A 11 ( 4.09.25).
  2. 17/01/2024#7880949
    Nombramientos
    MIGUEL DE CASTRO SA. Nombramientos. Apoderado: MIGUEL DE CASTRO JOSE LUIS;MIGUEL DE CASTRO ANA MARIA;MIGUEL DE CASTRO MARIANO. Datos registrales. T 8538 , F 167, S 8, H M 137576, I/A 10 (10.01.24).
  3. 06/06/2023#7564889
    Fusión por absorción
    MIGUEL DE CASTRO SA. Fusión por absorción. Sociedades absorbidas: INFASYS SISTEMAS SL. Datos registrales. T 8538 , F 166, S 8, H M 137576, I/A 9 (30.05.23).
  4. 21/04/2021#6367925
    Nombramientos
    MIGUEL DE CASTRO SA. Nombramientos. Apoderado: MIGUEL DE CASTRO ANA MARIA. Datos registrales. T 8538 , F 165, S 8, H M 137576, I/A 8 (14.04.21).
  5. 07/11/2019#5649577
    ReeleccionesModificaciones estatutarias
    MIGUEL DE CASTRO SA. Reelecciones. Adm. Mancom.: MIGUEL ARIAS MARIANO;DE CASTRO CALVO FELICITAS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES CONSECUENCIA DEL CAMBIO DE DURACION DEL CARGO. Datos registrales. T 85…
  6. 17/10/2014#3017118
    Reelecciones
    MIGUEL DE CASTRO SA. Reelecciones. Adm. Mancom.: MIGUEL ARIAS MARIANO;DE CASTRO CALVO FELICITAS. Datos registrales. T 8538 , F 165, S 8, H M 137576, I/A 6 ( 9.10.14).
  7. 03/11/2009#449883
    Reelecciones
    MIGUEL DE CASTRO SA. Reelecciones. Adm. Mancom.: MIGUEL ARIAS MARIANO;DE CASTRO CALVO FELICITAS. Datos registrales. T 8538 , F 164, S 8, H M 137576, I/A 5 (22.10.09).

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

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 addressCLARIDAD, S/N., MADRID, GALAPAGAR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector