TORRES CASTELLO SOCIEDAD LIMITADA
Hoja BI27546· NIF B95066221
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torres De Haro Manuel Ricardo, Miguel Ramos Maria Mercedes
Legal information
Legal information for TORRES CASTELLO SOCIEDAD LIMITADA
Activity
TORRES CASTELLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 6 filings for this company, from 8 May 2020 to 4 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Torres De Haro Manuel RicardoAdministrador únicoAdministrador Único
- Miguel Ramos Maria MercedesSince 28/07/2026Administrador Único
Former
- Garay Bilbao Jose ManuelCeased on 28/07/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguel Ramos Maria Mercedes100 %
Individual · ultimate beneficial owner · since 04/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/08/2026· Registered 28/07/2026· I/A 5
- Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 5
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 5
- Modificaciones estatutariasPublished 04/08/2026· Registered 28/07/2026· I/A 4
- Ceses/DimisionesPublished 08/05/2020· Registered 28/04/2020· I/A 2
- NombramientosPublished 08/05/2020· Registered 28/04/2020· I/A 2
Changes
- 04/08/2026Declaración de unipersonalidad
MIGUEL RAMOS MARIA MERCEDES
- 04/08/2026Modificaciones estatutarias
Timeline (BORME)
- 04/08/2026#9643811Declaración de unipersonalidadCeses/DimisionesNombramientos
TORRES CASTELLO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MIGUEL RAMOS MARIA MERCEDES. Ceses/Dimisiones. Adm. Unico: GARAY BILBAO JOSE MANUEL. Nombramientos. Adm. Unico: MIGUEL RAMOS MARIA MERCEDES. Datos registrales. S 8 , H BI… - 04/08/2026#9643810Modificaciones estatutarias
TORRES CASTELLO SOCIEDAD LIMITADA. Modificaciones estatutarias. 22. Otros.-. Datos registrales. S 8 , H BI 27546, I/A 4 (28.07.26).
- 08/05/2020#5879949Ceses/DimisionesNombramientos
TORRES CASTELLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES DE HARO MANUEL RICARDO. Nombramientos. Adm. Unico: GARAY BILBAO JOSE MANUEL. Datos registrales. T 3894 , F 62, S 8, H BI 27546, I/A 2 (28.04.20).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.