NEMONANA CAPITAL SL

Hoja M591775· NIF B87126611

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
626 560,00 €
Incorporation :
19/12/2014
Director :
Fernandez Castro Angel Pascual
Former name :
CASLODAMA SL

Legal information

Legal information for NEMONANA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital626 560,00 €
Incorporation date19/12/2014
LocalityMadrid
Register referenceTomo 32871 · Folio 186 · Hoja M591775
Former names
CASLODAMA SL2014-12-19 → 2021-04-27
StatusVigente

Activity

NEMONANA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2014. The Spanish commercial register has published 15 filings for this company, from 19 December 2014 to 22 September 2025, across 10 distinct types of filing. Its registered share capital is 626 560,00 €.

Corporate purpose

comercio al por menor y al por mayor de productos de toda clase de productos: perfumeria, menaje, vestido, calzado, alimentación, restauración, venta de bebidas y comidas, etc ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NEMONANA CAPITAL SLFernandez Castro Angel PascualFernandez Castro Ang…AC HOTEL SAN SEBASTIAN DE LOS REYES SLAC HOTEL SAN SEBASTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEMONANA CAPITAL SLINVERSIONES CASLODAMA SLINVERSIONES CASLODAM…

Beneficial owner (UBO)

INVERSIONES CASLODAMA SL100 %Vigente

Legal entity · since 19/12/2014

Beneficial owner network map

2 nodes Person Company
NEMONANA CAPITAL SLINVERSIONES CASLODAMA SLINVERSIONES CASLODAM…

Registered actos

  1. Ampliación de capitalPublished 22/09/2025· Registered 15/09/2025· I/A 7
  2. Modificaciones estatutariasPublished 22/09/2025· Registered 15/09/2025· I/A 7
  3. Cambio de denominación socialPublished 27/04/2021· Registered 20/04/2021· I/A 6
  4. Cambio de domicilio socialPublished 21/04/2016· Registered 13/04/2016· I/A 5
  5. Ceses/DimisionesPublished 20/04/2016· Registered 13/04/2016· I/A 20
  6. NombramientosPublished 20/04/2016· Registered 13/04/2016· I/A 20
  7. Reducción de capitalPublished 20/04/2016· Registered 13/04/2016· I/A 20
  8. Ceses/DimisionesPublished 30/10/2015· Registered 23/10/2015· I/A 3
  9. NombramientosPublished 30/10/2015· Registered 23/10/2015· I/A 3
  10. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 2
  11. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 2
  12. ConstituciónPublished 19/12/2014· Registered 10/12/2014· I/A 1
  13. Declaración de unipersonalidadPublished 19/12/2014· Registered 10/12/2014· I/A 1
  14. NombramientosPublished 19/12/2014· Registered 10/12/2014· I/A 1

Changes

  1. 22/09/2025Cambio de denominación social

    CASLODAMA SL→NEMONANA CAPITAL SL

  2. 22/09/2025Modificaciones estatutarias
  3. 21/04/2016Cambio de domicilio social

    C/ SANTA ENGRACIA 115 - PISO 1º IZQUIERDA (MADRID)

  4. 19/12/2014Declaración de unipersonalidad

    INVERSIONES CASLODAMA SL

Capital · events

  1. 22/09/2025Ampliación de capital
    Resulting capital: 626 560,00 € (+622 560,00 €)
  2. 20/04/2016Reducción de capital
    Resulting capital: 15 272 000,00 €
  3. 19/12/2014Constitución
    Initial capital: 4 000,00 €

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. 22/09/2025#8831466
    Ampliación de capitalModificaciones estatutarias
    NEMONANA CAPITAL SL. Ampliación de capital. Capital: 622.560,00 Euros. Resultante Suscrito: 626.560,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 591775, I/A 7 (15.09.25).
  2. 27/04/2021#6377835

    Company name: CASLODAMA SL

    Cambio de denominación social
    CASLODAMA SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. NEMONANA CAPITAL SL. Datos registrales. T 32871 , F 186, S 8, H M 591775, I/A 6 (20.04.21).
  3. 21/04/2016#3822644

    Company name: CASLODAMA SL

    Cambio de domicilio social
    CASLODAMA SL. Cambio de domicilio social. C/ SANTA ENGRACIA 115 - PISO 1º IZQUIERDA (MADRID). Datos registrales. T 32871 , F 186, S 8, H M 591775, I/A 5 (13.04.16).
  4. 20/04/2016#3820929

    Company name: CASLODAMA SL

    Ceses/DimisionesNombramientosReducción de capital
    CASLODAMA SL. Ceses/Dimisiones. Adm. Unico: CASTRO FERNANDEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: FERNANDEZ CASTRO ANGEL PASCUAL. Datos registrales. T 32871 , F 186, S 8, H M 591775, I/A 4 (13.04.16). 172665 - IMPULSO DESARROLLO EMPRESARI…
  5. 30/10/2015#3563881

    Company name: CASLODAMA SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASLODAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTRO FERNANDEZ MARIA DE LOS ANGELES. Ceses/Dimisiones. Adm. Unico: INVERSIONES CASLODAMA SL. Representan: CASTRO FERNANDEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: CAS…
  6. 26/10/2015#3554956

    Company name: CASLODAMA SL

    Ceses/DimisionesNombramientos
    CASLODAMA SL. Ceses/Dimisiones. Representan: LOBATO VICENTE DANIEL. Nombramientos. Representan: CASTRO FERNANDEZ MARIA DE LOS ANGELES. Datos registrales. T 32871 , F 185, S 8, H M 591775, I/A 2 (19.10.15).
  7. 19/12/2014#3118592

    Company name: CASLODAMA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CASLODAMA SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: comercio al por menor y al por mayor de productos de toda clase de productos: perfumeria, menaje, vestido, calzado, alimentación, restauración, venta de bebidas y comidas, …

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 2014

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/ SANTA ENGRACIA 115 - PISO 1º IZQUIERDA (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