HYDROCOMBUS HOLDING SL

Hoja M371878· NIF B84237338

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Ortiz Gete Maria Del Pilar, Ortiz Gete Aurelio, Ortiz Gete Marta Maria, Ortiz Gete Alicia Maria

Legal information

Legal information for HYDROCOMBUS HOLDING SL

NIF
Hoja registral
IRUS1000274469883
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 20971 · Folio 97 · Hoja M371878
StatusVigente

Activity

HYDROCOMBUS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 24 July 2014 to 15 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding (CNAE 6420). Otras actividades de consultoría de gestión empresarial (CNAE 7022). Otras actividades de apoyo a las empresas n.c.o.p (CNAE 8299).

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HYDROCOMBUS HOLDING SLOrtiz Gete Alicia MariaOrtiz Gete Alicia Ma…Ortiz Gete Maria Del PilarOrtiz Gete Maria Del…Ortiz Gete AurelioOrtiz Gete AurelioOrtiz Gete Marta MariaOrtiz Gete Marta Mar…HYDROCOMBUS SAHYDROCOMBUS SAHYDROQUIMIA LABORATORIOS SLHYDROQUIMIA LABORATO…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 8
  2. Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 7
  3. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 7
  4. Ceses/DimisionesPublished 29/01/2015· Registered 20/01/2015· I/A 6
  5. NombramientosPublished 29/01/2015· Registered 20/01/2015· I/A 6
  6. Ceses/DimisionesPublished 14/01/2015· Registered 02/01/2015· I/A 5
  7. NombramientosPublished 14/01/2015· Registered 02/01/2015· I/A 5
  8. Cambio de objeto socialPublished 14/01/2015· Registered 02/01/2015· I/A 5
  9. Modificaciones estatutariasPublished 24/07/2014· Registered 16/07/2014· I/A 4

Changes

  1. 14/01/2015Cambio de objeto social

    Actividades de las sociedades holding (CNAE 6420). Otras actividades de consultoría de gestión empresarial (CNAE 7022). Otras actividades de apoyo a las empresas n.c.o.p (CNAE 8299).

  2. 24/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2024#7987437
    Ceses/Dimisiones
    HYDROCOMBUS HOLDING SL. Ceses/Dimisiones. Consejero: ORTIZ DOMINGUEZ AURELIO. Datos registrales. T 20971 , F 97, S 8, H M 371878, I/A 8 ( 8.03.24).
  2. 26/07/2023#7645321
    Ceses/DimisionesNombramientos
    HYDROCOMBUS HOLDING SL. Ceses/Dimisiones. Consejero: GETE ALCALDE MARIA DEL PILAR. Presidente: ORTIZ DOMINGUEZ AURELIO. Con.Delegado: ORTIZ DOMINGUEZ AURELIO. Nombramientos. Presidente: ORTIZ GETE MARIA DEL PILAR. Cons.Del.Sol: ORTIZ GETE AURELIO;ORT…
  3. 29/01/2015#3165825
    Ceses/DimisionesNombramientos
    HYDROCOMBUS HOLDING SL. Ceses/Dimisiones. Adm. Unico: ORTIZ DOMINGUEZ AURELIO. Nombramientos. Consejero: ORTIZ DOMINGUEZ AURELIO;ORTIZ GETE MARTA MARIA;ORTIZ GETE AURELIO;ORTIZ GETE ALICIA MARIA;ORTIZ GETE MARIA DEL PILAR;GETE ALCALDE MARIA DEL PILAR…
  4. 14/01/2015#3137292
    Ceses/DimisionesNombramientosCambio de objeto social
    HYDROCOMBUS HOLDING SL. Ceses/Dimisiones. Consejero: ORTIZ DOMINGUEZ AURELIO;GETE ALCALDE MARIA DEL PILAR;ORTIZ GETE AURELIO;ORTIZ GETE MARTA MARIA;ORTIZ GETE ALICIA MARIA. Presidente: ORTIZ DOMINGUEZ AURELIO. Secretario: ORTIZ GETE MARTA MARIA. Con.…
  5. 24/07/2014#2905951
    Modificaciones estatutarias
    HYDROCOMBUS HOLDING SL. Modificaciones estatutarias. Modificado el artículo 26 de los Estatutos Sociales. Datos registrales. T 20971 , F 93, S 8, H M 371878, I/A 4 (16.07.14).

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 addressPOLIG INDUSTRIAL NUMERO 6 DE SAN MARTIN DE VALDEIGLESIAS KM 4, 400 - CALLE PUERTO REAL NUMERO 2 Y 4, MADRID, MÓSTOLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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