ONE CASASTO 58 SL

Hoja MA142467· NIF B93584407

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2017
Director :
Stormbom Henrik Wilhelm

Legal information

Legal information for ONE CASASTO 58 SL

NIF
Hoja registral
IRUS1000046037041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2017
LocalityMijas
Register referenceTomo 5676 · Folio 126 · Hoja MA142467
StatusVigente

Activity

ONE CASASTO 58 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 December 2017. The Spanish commercial register has published 5 filings for this company, from 14 December 2017 to 24 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción y promoción inmobiliaria, compraventa y alquiler de inmuebles y su intermediación. El código de la C.N.A.E. de la principal actividad de la sociedad es: 41.10.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ONE CASASTO 58 SLStormbom Henrik WilhelmStormbom Henrik Wilh…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONE CASASTO 58 SLStormbom Henrik WilhelmStormbom Henrik Wilh…

Beneficial owner (UBO)

Stormbom Henrik Wilhelm100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

2 nodes Person Company
ONE CASASTO 58 SLStormbom Henrik WilhelmStormbom Henrik Wilh…

Registered actos

  1. RevocacionesPublished 24/07/2025· Registered 16/07/2025· I/A 3
  2. NombramientosPublished 23/02/2023· Registered 15/02/2023· I/A 2
  3. ConstituciónPublished 14/12/2017· Registered 04/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 14/12/2017· Registered 04/12/2017· I/A 1
  5. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 1

Changes

  1. 14/12/2017Declaración de unipersonalidad

    STORMBOM HENRIK WILHELM

Capital · events

  1. 14/12/2017Constitución
    Initial capital: 3 000,00 €

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. 24/07/2025#8753336
    Revocaciones
    ONE CASASTO 58 SL. Revocaciones. Apo.Sol.: PYYKKO AHTO MARCO;MILLAN TEJON ANTONIA;LOPEZ RUIZ CRISTINA;REINALDO BLANCO SANDRA;PYYKKO MILLAN RAQUEL;SANCHEZ MORENO NOELIA. Datos registrales. S 8 , H MA142467, I/A 3 (16.07.25).
  2. 23/02/2023#7405154
    Nombramientos
    ONE CASASTO 58 SL. Nombramientos. Apo.Sol.: PYYKKO AHTO MARCO;MILLAN TEJON ANTONIA;LOPEZ RUIZ CRISTINA;REINALDO BLANCO SANDRA;PYYKKO MILLAN RAQUEL;SANCHEZ MORENO NOELIA. Datos registrales. T 5676, L 4583, F 126, S 8, H MA142467, I/A 2 (15.02.23).
  3. 14/12/2017#4660178
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE CASASTO 58 SL. Constitución. Comienzo de operaciones: 29.11.17. Objeto social: Construcción y promoción inmobiliaria, compraventa y alquiler de inmuebles y su intermediación. El código de la C.N.A.E. de la principal actividad de la sociedad es: 4…

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 2017

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/ DON JOSE ORBANEJA 35 - MIRADOR DE CALAHONDA, AP (MIJAS), Mijas, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector