DEHESA DE CABEZA RUBIA SL

Hoja M21806· NIF B79959664

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 340 548,61 €
Director :
Martin Hernandez Cañizares Ramon

Legal information

Legal information for DEHESA DE CABEZA RUBIA SL

NIF
Hoja registral
IRUS1000249960170
Legal formSociedad Limitada (SL)
Share capital1 340 548,61 €
LocalityMadrid
Phone
Register referenceTomo 17177 · Folio 196 · Hoja M21806
StatusVigente

Activity

DEHESA DE CABEZA RUBIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 17 September 2013 to 1 April 2024, across 7 distinct types of filing. Its registered share capital is 1 340 548,61 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DEHESA DE CABEZA RUBI…Martin Hernandez Cañizares RamonMartin Hernandez Cañ…DEHESA CABEZARRUBIA SERVICIOS TURISTICOS S.LDEHESA CABEZARRUBIA …INVERSIONES PATRIMONIALES ANTEO SLINVERSIONES PATRIMON…FAGETE SLFAGETE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DEHESA DE CABEZA RUBI…Martin Hernandez-Cañizares RamonMartin Hernandez-Cañ…DEHESA CABEZARRUBIA SERVICIOS TURISTICOS S.LDEHESA CABEZARRUBIA …DCR MARTIN SLDCR MARTIN SL

Beneficial owner (UBO)

Martin Hernandez-Cañizares Ramon100 %

Individual · ultimate beneficial owner · since 23/12/2022

Beneficial owner network map

4 nodes Person Company
DEHESA DE CABEZA RUBI…Martin Hernandez-Cañizares RamonMartin Hernandez-Cañ…DEHESA CABEZARRUBIA SERVICIOS TURISTICOS S.LDEHESA CABEZARRUBIA …DCR MARTIN SLDCR MARTIN SL

Registered actos

  1. Ampliacion del objeto socialPublished 01/04/2024· Registered 21/03/2024· I/A 11
  2. Ampliación de capitalPublished 28/11/2023· Registered 21/11/2023· I/A 10
  3. Declaración de unipersonalidadPublished 23/12/2022· Registered 16/12/2022· I/A 9
  4. Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 9
  5. NombramientosPublished 17/09/2013· Registered 29/08/2013· I/A 8
  6. Ceses/DimisionesPublished 17/09/2013· Registered 29/08/2013· I/A 7
  7. NombramientosPublished 17/09/2013· Registered 29/08/2013· I/A 7
  8. Modificaciones estatutariasPublished 17/09/2013· Registered 29/08/2013· I/A 7
  9. Cambio de domicilio socialPublished 17/09/2013· Registered 29/08/2013· I/A 7

Changes

  1. 01/04/2024Ampliación del objeto social

    Actividades turísticas con alojamiento turístico incluido.

  2. 23/12/2022Cambio de domicilio social

    C/ BATALLA DEL SALADO 24 (MADRID)

  3. 23/12/2022Declaración de unipersonalidad

    MARTIN HERNANDEZ-CAÑIZARES RAMON

  4. 17/09/2013Cambio de domicilio social

    C/ TOLEDO 138 - BAJO (MADRID)

  5. 17/09/2013Modificaciones estatutarias

Capital · events

  1. 28/11/2023Ampliación de capital
    Resulting capital: 1 340 548,61 € (+324 000,35 €)

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. 01/04/2024#8011457
    Ampliacion del objeto social
    DEHESA DE CABEZA RUBIA SL. Ampliacion del objeto social. Actividades turísticas con alojamiento turístico incluido. Datos registrales. T 17177 , F 196, S 8, H M 21806, I/A 11 (21.03.24).
  2. 28/11/2023#7815948
    Ampliación de capital
    DEHESA DE CABEZA RUBIA SL. Ampliación de capital. Capital: 324.000,35 Euros. Resultante Suscrito: 1.340.548,61 Euros. Datos registrales. T 17177 , F 195, S 8, H M 21806, I/A 10 (21.11.23).
  3. 23/12/2022#7308207
    Declaración de unipersonalidadCambio de domicilio social
    DEHESA DE CABEZA RUBIA SL. Declaración de unipersonalidad. Socio único: MARTIN HERNANDEZ-CAÑIZARES RAMON. Cambio de domicilio social. C/ BATALLA DEL SALADO 24 (MADRID). Datos registrales. T 17177 , F 195, S 8, H M 21806, I/A 9 (16.12.22).
  4. 17/09/2013#2452593
    Nombramientos
    DEHESA DE CABEZA RUBIA SL. Nombramientos. Apoderado: MARTIN NUÑEZ PELAYO;MARTIN NUÑEZ RAMON JOSE;GONZALEZ MANGAS OSCAR. Datos registrales. T 17177 , F 194, S 8, H M 21806, I/A 8 (29.08.13).
  5. 17/09/2013#2452592
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DEHESA DE CABEZA RUBIA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN HERNANDEZ CAÑIZARES RAMON;NUÑEZ RAMILO MARIA BRUNETA. Nombramientos. Adm. Unico: MARTIN HERNANDEZ CAÑIZARES RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressC/ BATALLA DEL SALADO 24 (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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector