DON EMILIO 1976 SL

Hoja SA19054· NIF B44803047

VigenteSalamanca
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 349 000,00 €
Incorporation :
17/03/2023
Director :
Hernandez Cid Emilio Jose

Legal information

Legal information for DON EMILIO 1976 SL

NIF
Hoja registral
IRUS1000055610032
Legal formSociedad Limitada (SL)
Share capital4 349 000,00 €
Incorporation date17/03/2023
LocalitySalamanca
Register referenceTomo 536 · Folio 119 · Hoja SA19054
StatusVigente

Activity

DON EMILIO 1976 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 March 2023. The Spanish commercial register has published 6 filings for this company, from 17 March 2023 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 4 349 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, disfrute Y enajenación de acciones y participaciones sociales de sociedades mercantiles en general (CNAE 6420 - Actividad de las sociedades holding). b) La dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad h.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
DON EMILIO 1976 SLHernandez Cid Emilio JoseHernandez Cid Emilio…IBSC-MEJORA GENETICA S.LIBSC-MEJORA GENETICA…CASASECA CAPITAL REAL STATE SLCASASECA CAPITAL REA…DEHESA EMDAL SLDEHESA EMDAL SLDAAL BUSINESS SLDAAL BUSINESS SLESANA INVERSIONES Y PROMOCIONES SLESANA INVERSIONES Y …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
DON EMILIO 1976 SLHernandez Cid Emilio JoseHernandez Cid Emilio…GANADERIA CASASECA 2010 SLGANADERIA CASASECA 2…HERCID 2010 SLHERCID 2010 SLEJ PORK SLEJ PORK SLPROYECTOS IBERICOS CASASECA SLPROYECTOS IBERICOS C…INNOVAPORC SLINNOVAPORC SL

Beneficial owner (UBO)

Hernandez Cid Emilio Jose100 %

Individual · ultimate beneficial owner · since 17/03/2023

Beneficial owner network map

7 nodes Person Company
DON EMILIO 1976 SLHernandez Cid Emilio JoseHernandez Cid Emilio…GANADERIA CASASECA 2010 SLGANADERIA CASASECA 2…HERCID 2010 SLHERCID 2010 SLEJ PORK SLEJ PORK SLPROYECTOS IBERICOS CASASECA SLPROYECTOS IBERICOS C…INNOVAPORC SLINNOVAPORC SL

Registered actos

  1. Ampliación de capitalPublished 27/12/2024· Registered 19/12/2024· I/A 4
  2. Ampliación de capitalPublished 16/10/2023· Registered 04/10/2023· I/A 3
  3. Modificaciones estatutariasPublished 16/10/2023· Registered 04/10/2023· I/A 2
  4. ConstituciónPublished 17/03/2023· Registered 10/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2023· Registered 10/03/2023· I/A 1
  6. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 1

Changes

  1. 16/10/2023Modificaciones estatutarias
  2. 17/03/2023Declaración de unipersonalidad

    HERNANDEZ CID EMILIO JOSE

Capital · events

  1. 27/12/2024Ampliación de capital
    Resulting capital: 4 349 000,00 € (+827 500,00 €)
  2. 16/10/2023Ampliación de capital
    Resulting capital: 3 521 500,00 € (+3 515 500,00 €)
  3. 17/03/2023Constitución
    Initial capital: 6 000,00 €

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. 27/12/2024#8422255
    Ampliación de capital
    DON EMILIO 1976 SL. Ampliación de capital. Capital: 827.500,00 Euros. Resultante Suscrito: 4.349.000,00 Euros. Datos registrales. S 8 , H SA 19054, I/A 4 (19.12.24).
  2. 16/10/2023#7748902
    Ampliación de capital
    DON EMILIO 1976 SL. Ampliación de capital. Capital: 3.515.500,00 Euros. Resultante Suscrito: 3.521.500,00 Euros. Datos registrales. T 536 , F 119, S 8, H SA 19054, I/A 3 ( 4.10.23).
  3. 16/10/2023#7748901
    Modificaciones estatutarias
    DON EMILIO 1976 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 536 , F 118, S 8, H SA 19054, I/A 2 ( 4.10.23).
  4. 17/03/2023#7444113
    ConstituciónDeclaración de unipersonalidadNombramientos
    DON EMILIO 1976 SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: a) La adquisición, suscripción, tenencia, disfrute Y enajenación de acciones y participaciones sociales de sociedades mercantiles en general (CNAE 6420 - Actividad de …

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 2023

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 addressBULEV LOPE DE VEGA 2-4 (SALAMANCA), Salamanca
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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