CASTELLAR INGENIEROS SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 6 BAJO B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,205,006
- First publication
- 13 Mar 2009
- Latest act
- 10 Jan 2024
- Acts in the BORME
- 13
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARREDONDO SANJUAN JAVIER |
| Attorney-in-fact | ARREDONDO SANJUAN MARIA DEL CARMEN |
| Attorney-in-fact | ARREDONDO SANJUAN TERESA INMACULADA |
| Attorney-in-fact | LUIS MARIA ARREDONDO MALO |
| Board member | ARREDONDO MALO LUIS MARIA |
| Board member | ARREDONDO SANJUAN JAVIER |
| Board member | ARREDONDO SANJUAN LUIS MARIA |
| Board member | ARREDONDO SANJUAN MARIA DEL CARMEN |
| Board member | ARREDONDO SANJUAN TERESA INMACULADA |
| Board member | SANJUAN ALVAREZ MARIA DEL CARMEN |
| Chairperson | ARREDONDO MALO LUIS MARIA |
| Secretary | ARREDONDO SANJUAN MARIA DEL CARMEN |
| Joint managing director | ARREDONDO SANJUAN JAVIER |
| Joint managing director | ARREDONDO SANJUAN LUIS MARIA |
| Vice secretary | ARREDONDO SANJUAN TERESA INMACULADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jan 2024 | Appointments | Notice 13988 |
| 10 Jan 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 13987 |
| 5 Apr 2022 | Appointments | Notice 150985 |
| 24 Dec 2021 | Correction of errors | Notice 556608 |
| 29 Mar 2021 | Sole-shareholder company, Change of sole shareholder | Notice 145641 |
| 15 Dec 2020 | Declaration of sole-shareholder status | Notice 441627 |
| 7 May 2019 | Extension of corporate purpose | Notice 193262 |
| 19 Dec 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 510963 |
| 22 May 2015 | Appointments | Notice 207817 |
| 21 Mar 2014 | Revocations | Notice 128838 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/castellar-ingenieros-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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