HULGADIN SL

Hoja CA64624· NIF B70735956

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marie Cristine Saint Orleans-Borbon, Dayra Sanchez De Romero, Alvaro Jaime De Orleans- Borbon Y Parodi-Delfino, Mag, Manuel Villagomez Matito

Legal information

Legal information for HULGADIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRota
Former names
HULGADIN SA2024-06-17
StatusVigente

Activity

HULGADIN SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 17 June 2024 to 25 April 2025, across 6 distinct types of filing.

Corporate purpose

a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la corre.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
HULGADIN SLAlvaro Jaime De Orleans- Borbon Y Parodi-DelfinoAlvaro Jaime De Orle…Dayra Sanchez De RomeroDayra Sanchez De Rom…MagMagManuel Villagomez MatitoManuel Villagomez Ma…Marie Cristine Saint Orleans-BorbonMarie Cristine Saint…COSTA BALLENA CLUB DE GOLF SACOSTA BALLENA CLUB D…INICIATIVAS TURISTICAS COSTA NOROESTE SLINICIATIVAS TURISTIC…BODEGAS DE LOS INFANTES DE ORLEANS BORBON SAEBODEGAS DE LOS INFAN…TORREMESA SATORREMESA SAHULGAHOLDING SLHULGAHOLDING SLLA BALLENA SALA BALLENA SAALCALA DEL SUR SAALCALA DEL SUR SACOMPAÑIA AGRICOLA TORREBREVA SACOMPAÑIA AGRICOLA TO…IMELT SOFTWARE SOCIEDAD LIMITADAIMELT SOFTWARE SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2025· Registered 16/04/2025· I/A 4
  2. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 4
  3. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 3
  4. Ceses/DimisionesPublished 30/07/2024· Registered 19/07/2024· I/A 2
  5. NombramientosPublished 30/07/2024· Registered 19/07/2024· I/A 2
  6. Ceses/DimisionesPublished 17/06/2024· Registered 05/06/2024· I/A 1
  7. NombramientosPublished 17/06/2024· Registered 05/06/2024· I/A 1
  8. Modificaciones estatutariasPublished 17/06/2024· Registered 05/06/2024· I/A 1
  9. Cambio de denominación socialPublished 17/06/2024· Registered 05/06/2024· I/A 1
  10. Cambio de domicilio socialPublished 17/06/2024· Registered 05/06/2024· I/A 1
  11. Cambio de objeto socialPublished 17/06/2024· Registered 05/06/2024· I/A 1

Changes

  1. 30/07/2024Cambio de denominación social

    HULGADIN SA→HULGADIN SL

  2. 17/06/2024Cambio de domicilio social

    CTRA MUNIVE, Km 7-"FINCA TORREBREVA" 11540 (ROTA)

  3. 17/06/2024Cambio de objeto social

    a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", para lo cual dispondrá de la corre.

  4. 17/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2025#8607912
    Ceses/DimisionesNombramientos
    HULGADIN SL. Ceses/Dimisiones. Consejero: GERARDA DE ORLEANS- BORBON Y PARODI-DELFINO;MANUEL MARIN LARA. Presidente: MANUEL MARIN LARA. Consejero: RAFAEL ATIENZA MEDINA. Nombramientos. Consejero: ALVARO JAIME DE ORLEANS- BORBON Y PARODI-DELFINO;MAG. …
  2. 17/03/2025#8542778
    Nombramientos
    HULGADIN SL. Nombramientos. Apo.Man.Soli: MARIE CRISTINE SAINT ORLEANS-BORBON. Apoderado: FERMIN VAZQUEZ Y VIEYRA DE ABREU;MARIA DE LA PAZ GUZMAN NUÑEZ. Datos registrales. S 8 , H CA 64624, I/A 3 (10.03.25).
  3. 30/07/2024#8190091
    Ceses/DimisionesNombramientos
    HULGADIN SL. Ceses/Dimisiones. SecreNoConsj: DOMINGO LUIS RENEDO VARELA. Nombramientos. SecreNoConsj: FERMIN VAZQUEZ Y VIEYRA DE ABREU. Datos registrales. S 8 , H CA 64624, I/A 2 (19.07.24).
  4. 17/06/2024#8126580

    Company name: HULGADIN SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HULGADIN SA. Ceses/Dimisiones. Secretario: MANUEL VILLAGOMEZ MATITO. Tesorero: JOSE SEBASTIAN ATENCIO SANCHEZ. Presidente: DAYRA SANCHEZ DE ROMERO. Nombramientos. Presidente: DAYRA SANCHEZ DE ROMERO. Secretario: MANUEL VILLAGOMEZ MATITO. Tesorero: JO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA MUNIVE, Km 7-"FINCA TORREBREVA" 11540 (ROTA), Rota, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province