ESTE CASTILLO HOLDINGS SL.
Active
Registry details
- Registered office
- AVDA DEL DOCTOR ARCE 14
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 13 May 2019
- Latest act
- 25 Aug 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GRUPO INVERSOR HESPERIA SA |
| Attorney-in-fact | DE GONZALO MARTINEZ RODRIGO |
| Attorney-in-fact | DOMINGUEZ CORTES LUIS |
| Attorney-in-fact | GOMEZ FRUCTUOSO FRANCISCO |
| Attorney-in-fact | SAUNDERS RICHARD THOMAS |
| Auditor | ERNST & YOUNG SL |
| Representative | FERRER GRAUPERA JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Aug 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Other items | Notice 391237 |
| 2 Oct 2023 | Terminations of appointment/Resignations | Notice 420637 |
| 7 Feb 2023 | Appointments | Notice 65879 |
| 7 Feb 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 65878 |
| 30 Jan 2023 | Appointments | Notice 49224 |
| 18 Oct 2022 | Appointments | Notice 456048 |
| 7 Jun 2022 | Amendments to the articles of association, Change of registered office | Notice 265186 |
| 13 May 2019 | Declaration of sole-shareholder status | Notice 202278 |
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/este-castillo-holdings-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).