ANTIGUAS ERAS SL
Hoja SA5975· NIF B37338050
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 040 270,90 €
- Director :
- Sanchez Hoyos Jose Maria
- Former name :
- HERMANOS SANCHEZ HOYOS SL
Legal information
Legal information for ANTIGUAS ERAS SL
Activity
ANTIGUAS ERAS SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 25 July 2013 to 7 November 2025, across 6 distinct types of filing. Its registered share capital is 1 040 270,90 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Sanchez Hoyos Jose MariaSince 12/07/2013Administrador Único
Former
- Sanchez Hoyos Emilia-AguedaCeased on 13/08/2020Administrador Solidario
- Sanchez Hoyos Maria Del CarmenCeased on 13/08/2020Administrador Solidario
- Sanchez Hoyos Maria-IsabelCeased on 13/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/11/2025· Registered 29/10/2025· I/A 6
- Ceses/DimisionesPublished 20/08/2020· Registered 13/08/2020· I/A 5
- NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 5
- Ampliación de capitalPublished 06/02/2020· Registered 29/01/2020· I/A 4
- Ceses/DimisionesPublished 25/07/2013· Registered 12/07/2013· I/A 3
- NombramientosPublished 25/07/2013· Registered 12/07/2013· I/A 3
- Modificaciones estatutariasPublished 25/07/2013· Registered 12/07/2013· I/A 3
- Cambio de denominación socialPublished 25/07/2013· Registered 12/07/2013· I/A 3
Changes
- 07/11/2025Declaración de unipersonalidad
SANCHEZ HOYOS JOSE MARIA
- 06/02/2020Cambio de denominación social
HERMANOS SANCHEZ HOYOS SL→ANTIGUAS ERAS SL
- 25/07/2013Modificaciones estatutarias
Capital · events
- 06/02/2020Ampliación de capitalResulting capital: 1 040 270,90 € (+837 132,90 €)
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)
- 07/11/2025#8907826Declaración de unipersonalidad
ANTIGUAS ERAS SL. Declaración de unipersonalidad. Socio único: SANCHEZ HOYOS JOSE MARIA. Datos registrales. S 8 , H SA 5975, I/A 6 (29.10.25).
- 20/08/2020#6003066Ceses/DimisionesNombramientos
ANTIGUAS ERAS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ HOYOS JOSE MARIA;SANCHEZ HOYOS MARIA DEL CARMEN;SANCHEZ HOYOS MARIA-ISABEL;SANCHEZ HOYOS EMILIA-AGUEDA. Nombramientos. Adm. Unico: SANCHEZ HOYOS JOSE MARIA. Otros conceptos: Cambio del Organo d… - 06/02/2020#5782080Ampliación de capital
ANTIGUAS ERAS SL. Ampliación de capital. Capital: 837.132,90 Euros. Resultante Suscrito: 1.040.270,90 Euros. Datos registrales. T 197 , F 71, S 8, H SA 5975, I/A 4 (29.01.20).
- 25/07/2013#2386097
Company name: HERMANOS SANCHEZ HOYOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialHERMANOS SANCHEZ HOYOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HOYOS JOSE MARIA. Nombramientos. Adm. Solid.: SANCHEZ HOYOS JOSE MARIA;SANCHEZ HOYOS MARIA DEL CARMEN;SANCHEZ HOYOS MARIA-ISABEL;SANCHEZ HOYOS EMILIA-AGUEDA. Modificaciones estatutarias…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.