CASTELLMAR IBERICA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
1Former officers
0Known sole shareholders
11BORME filings
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Registry data · CIF B46107256

Tax ID (NIF/CIF)B46107256
Legal formSL
ProvinceValencia
Corporate purposela explotación de fincas rústicas, su transformación y su arrendamiento, no financiero; la industria agropecuaria; y la comercialización, exportacióne importación de productos agropecuarios
Share capital€3,400,000
First filing (since 1 Jan 2009)16 Sep 2010
Last updated12 Dec 2025
BORME IDs
11 identifiers
293773, 353687, 37158, 37434, 38056, 42904, 453220, 508936, 537734, 543193, 554409
Filings11

Current directors & officers

No current directors on record for this denomination (1 power(s) of attorney or other roles registered).

View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
CASTELLA HOGBOM SIMON JOSE Attorney-in-fact 03 Dec 2025

Former / revoked officers

View other recorded roles (1)

Auditors and representatives

NameRoleResigned
CALATAYUD SORIA FRANCISCO Attorney-in-fact 12 Dec 2025

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
24 Jan 2017€3,400,000
01 Feb 2016€2,600,000
28 Jan 2015€1,700,000
27 Jan 2014€1,000,000
28 Dec 2012€500,000

Publication history (BORME)

11 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20251124
202211
2017235
20161225
2015213
2014213
2012213
2010112
Total211011226

Number of published changes. A single publication may contain more than one type of change.

2025 · 2 publications
  1. 12 Dec 2025 Revocaciones, Datos registrales

    Revocaciones. Apoderado: CALATAYUD SORIA FRANCISCO. Datos registrales. S 8 , H V 68686, I/A 21 ( 3.12.25).

    View in BORME (PDF) · BORME-A No. 554409

  2. 03 Dec 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CASTELLA HOGBOM SIMON JOSE. Datos registrales. S 8 , H V 68686, I/A 20 (26.11.25).

    View in BORME (PDF) · BORME-A No. 537734

2022 · 1 publication
  1. 22 Jun 2022 Otros conceptos
    Otros conceptos: NOTA AL MARGEN DE LA INSCRIPCION 11ª: DOÑA MARIA EUGENIA MORA CAMPS HA SIDO SUSTITUIDA POR DOÑA REBECA MARIA CASTALLA HOGBOM, como persona fisica representante de …

    Otros conceptos: NOTA AL MARGEN DE LA INSCRIPCION 11ª: DOÑA MARIA EUGENIA MORA CAMPS HA SIDO SUSTITUIDA POR DOÑA REBECA MARIA CASTALLA HOGBOM, como persona fisica representante de la mercantil CASTOR PROVIDUS SL, Administradora única de la sociedad de esta hoja.- Datos registrales. T 6476, L 3781, F 4, S 8, H V 68686, I/A 11 m (15.06.22).

    View in BORME (PDF) · BORME-A No. 293773

2017 · 2 publications
  1. 17 Nov 2017 Otros conceptos, Datos registrales
    Otros conceptos: Dª Maria Eugenia Mora Camps, DNI. NIF 19998410W es designada persona física represntante del Administrador CASTOR PROVIDUS SOCIEDAD LIMITADA B97381545. Datos regis…

    Otros conceptos: Dª Maria Eugenia Mora Camps, DNI. NIF 19998410W es designada persona física represntante del Administrador CASTOR PROVIDUS SOCIEDAD LIMITADA B97381545. Datos registrales. T 6476, L 3781, F 4, S 8, H V 68686, I/A 11 M (10.11.17).

    View in BORME (PDF) · BORME-A No. 453220

  2. 24 Jan 2017 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 3.400.000,00 Euros. Datos registrales. T 6476, L 3781, F 6, S 8, H V 68686, I/A 18 (17.01.17).

    View in BORME (PDF) · BORME-A No. 37434

2016 · 2 publications
  1. 15 Dec 2016 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CALATAYUD SORIA FRANCISCO. Datos registrales. T 6476, L 3781, F 5, S 8, H V 68686, I/A 17 ( 7.12.16).

    View in BORME (PDF) · BORME-A No. 508936

  2. 01 Feb 2016 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 2.600.000,00 Euros. Datos registrales. T 6476, L 3781, F 5, S 8, H V 68686, I/A 16 (25.01.16).

    View in BORME (PDF) · BORME-A No. 42904

2015 · 1 publication
  1. 28 Jan 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 1.700.000,00 Euros. Datos registrales. T 6476, L 3781, F 5, S 8, H V 68686, I/A 15 (21.01.15).

    View in BORME (PDF) · BORME-A No. 38056

2014 · 1 publication
  1. 27 Jan 2014 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 6476, L 3781, F 4, S 8, H V 68686, I/A 14 (20.01.14).

    View in BORME (PDF) · BORME-A No. 37158

2012 · 1 publication
  1. 28 Dec 2012 Ampliación de capital, Capital, Otros conceptos
    Ampliación de capital. Capital: 461.990,00 Euros. Resultante Suscrito: 500.000,00 Euros. Otros conceptos: se modifica el valor nominal de las treinta y ocho mil diezparticipaciones…

    Ampliación de capital. Capital: 461.990,00 Euros. Resultante Suscrito: 500.000,00 Euros. Otros conceptos: se modifica el valor nominal de las treinta y ocho mil diezparticipaciones actualmente existentes, para pasarlo a un euro.- Datos registrales. T 6476, L 3781, F 4, S 8, H V 68686, I/A 13 (20.12.12).

    View in BORME (PDF) · BORME-A No. 543193

2010 · 1 publication
  1. 16 Sep 2010 Ampliación del objeto social, Datos registrales
    Ampliacion del objeto social. la explotación de fincas rústicas, su transformación y su arrendamiento, no financiero; la industria agropecuaria; y la comercialización, exportacióne…

    Ampliacion del objeto social. la explotación de fincas rústicas, su transformación y su arrendamiento, no financiero; la industria agropecuaria; y la comercialización, exportacióne importación de productos agropecuarios. Datos registrales. T 6476, L 3781, F 4, S 8, H V 68686, I/A 12 ( 7.09.10).

    View in BORME (PDF) · BORME-A No. 353687

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