HORECA EMPRESAS HOSTELERIA DE ESPAÑA SL

Hoja M603458· NIF B87239042

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
103 555,00 €
Incorporation :
10/06/2015
Directors :
Alvarez Almeida Jose Luis, Gallego Zuazo Emilio, Aparicio Gregorio Jose Antonio, Espinar Robles Manuel, Frutos Perez Javier
Former name :
HORECA EMPRESAS FEHR SL

Legal information

Legal information for HORECA EMPRESAS HOSTELERIA DE ESPAÑA SL

NIF
Hoja registral
IRUS1000294275779
Legal formSociedad Limitada (SL)
Share capital103 555,00 €
Incorporation date10/06/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33526 · Folio 87 · Hoja M603458
Former names
HORECA EMPRESAS FEHR SL2015-06-10 → 2025-07-08
StatusVigente

Activity

HORECA EMPRESAS HOSTELERIA DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 June 2015. The Spanish commercial register has published 11 filings for this company, from 10 June 2015 to 8 July 2025, across 7 distinct types of filing. Its registered share capital is 103 555,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES, FEDERACIONES Y EMPRESAS CIVILES, MEDIANTE LA SUSCRIPCION O ADQUISICION Y TENENCIA DE ACCIONES O PARTICIPACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Federacion Española De Hosteleria100 %

Individual · ultimate beneficial owner · since 10/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 4
  2. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 4
  3. ReeleccionesPublished 08/07/2025· Registered 01/07/2025· I/A 4
  4. Cambio de denominación socialPublished 08/07/2025· Registered 01/07/2025· I/A 4
  5. Cambio de domicilio socialPublished 08/07/2025· Registered 01/07/2025· I/A 4
  6. Cambio de domicilio socialPublished 24/02/2020· Registered 17/02/2020· I/A 3
  7. Ceses/DimisionesPublished 12/01/2018· Registered 05/01/2018· I/A 2
  8. NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 2
  9. ConstituciónPublished 10/06/2015· Registered 02/06/2015· I/A 1
  10. Declaración de unipersonalidadPublished 10/06/2015· Registered 02/06/2015· I/A 1
  11. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 1

Changes

  1. 08/07/2025Cambio de domicilio social

    C/ FERRAZ 78 3º IZ (MADRID)

  2. 24/02/2020Cambio de domicilio social

    C/ FERRAZ 43 2º IZ (MADRID)

  3. 10/06/2015Declaración de unipersonalidad

    FEDERACION ESPAÑOLA DE HOSTELERIA

Capital · events

  1. 10/06/2015Constitución
    Initial capital: 103 555,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/07/2025#8724001

    Company name: HORECA EMPRESAS FEHR SL

    Ceses/DimisionesNombramientosReeleccionesCambio de denominación socialCambio de domicilio social
    HORECA EMPRESAS FEHR SL. Ceses/Dimisiones. Consejero: RUBIO MARIN JOSE MARIA;HERNANDEZ DE ALBA ALONSO MANUEL;YZUEL SANZ JOSE LUIS. Cons.Del.Sol: RUBIO MARIN JOSE MARIA. Presidente: YZUEL SANZ JOSE LUIS. Nombramientos. Consejero: ALVAREZ ALMEIDA JOSE …
  2. 24/02/2020#5808699

    Company name: HORECA EMPRESAS FEHR SL

    Cambio de domicilio social
    HORECA EMPRESAS FEHR SL. Cambio de domicilio social. C/ FERRAZ 43 2º IZ (MADRID). Datos registrales. T 33526 , F 87, S 8, H M 603458, I/A 3 (17.02.20).
  3. 12/01/2018#4691238

    Company name: HORECA EMPRESAS FEHR SL

    Ceses/DimisionesNombramientos
    HORECA EMPRESAS FEHR SL. Ceses/Dimisiones. Presidente: RUBIO MARIN JOSE MARIA. Nombramientos. Presidente: YZUEL SANZ JOSE LUIS. Datos registrales. T 33526 , F 87, S 8, H M 603458, I/A 2 ( 5.01.18).
  4. 10/06/2015#3359528

    Company name: HORECA EMPRESAS FEHR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HORECA EMPRESAS FEHR SL. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES, FEDERACION…

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· Incorporated 2015

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 addressC/ FERRAZ 78 3º IZ (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector