EL HERROJO 53 SL

Hoja MA74139· NIF B92221340

Struck off · 23/06/2026Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
856 920,00 €

Legal information

Legal information for EL HERROJO 53 SL

NIF
Hoja registral
IRUS1000032086042
Legal formSociedad Limitada (SL)
Share capital856 920,00 €
LocalityMarbella
Register referenceTomo 3694 · Folio 76 · Hoja MA74139
Former names
EL HERROJO 53 SL EN LIQUIDACION2024-12-26
StatusLiquidada

Activity

EL HERROJO 53 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 20 June 2022 to 23 June 2026, across 6 distinct types of filing. Its registered share capital is 856 920,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
EL HERROJO 53 SLGarcia-Lomas Taboada SantiagoGarcia-Lomas Taboada…INTERNATIONAL GLOBAL BUSINESS RESEARCH SLINTERNATIONAL GLOBAL…MAR DE SAN JACINTO SLMAR DE SAN JACINTO SLWOKFOOD INDUSTRIAL SAWOKFOOD INDUSTRIAL SALOMAS CLIENTES SLLOMAS CLIENTES SL

Registered actos

  1. ExtinciónPublished 23/06/2026· Registered 16/06/2026· I/A 10
  2. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 9
  3. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 9
  4. DisoluciónPublished 26/12/2024· Registered 18/12/2024· I/A 9
  5. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 8
  6. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 8
  7. Cambio de domicilio socialPublished 12/09/2024· Registered 05/09/2024· I/A 8
  8. Ampliación de capitalPublished 16/02/2023· Registered 31/01/2023· I/A 7
  9. NombramientosPublished 29/11/2022· Registered 17/11/2022· I/A 6
  10. NombramientosPublished 29/11/2022· Registered 17/11/2022· I/A 5

Changes

  1. 23/06/2026Extinción
  2. 26/12/2024Cambio de denominación social

    EL HERROJO 53 SL→EL HERROJO 53 SL EN LIQUIDACION

  3. 26/12/2024Disolución
  4. 12/09/2024Cambio de domicilio social

    AVDA DEL PARDO S/N - CN EDIFICIO PFV, NUEVA ANDALU (MARBELLA)

Capital · events

  1. 16/02/2023Ampliación de capital
    Resulting capital: 856 920,00 € (+296 520,00 €)

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. 23/06/2026#9435631
    Extinción
    EL HERROJO 53 SL. Extinción. Datos registrales. S 8 , H MA 74139, I/A 10 (16.06.26).
  2. 26/12/2024#8418911

    Company name: EL HERROJO 53 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EL HERROJO 53 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARCIA-LOMAS TABOADA SANTIAGO. Nombramientos. Liquidador: GARCIA-LOMAS TABOADA SANTIAGO. Disolución. Voluntaria. Datos registrales. S 8 , H MA 74139, I/A 9 (18.12.24).
  3. 12/09/2024#8249805
    Ceses/DimisionesNombramientosCambio de domicilio social
    EL HERROJO 53 SL. Ceses/Dimisiones. Adm. Unico: WASHINGTON YOUNG PAUL. Nombramientos. Adm. Unico: GARCIA-LOMAS TABOADA SANTIAGO. Cambio de domicilio social. AVDA DEL PARDO S/N - CN EDIFICIO PFV, NUEVA ANDALU (MARBELLA). Datos registrales. S 8 , H MA …
  4. 16/02/2023#7392513
    Ampliación de capital
    EL HERROJO 53 SL. Ampliación de capital. Capital: 296.520,00 Euros. Resultante Suscrito: 856.920,00 Euros. Datos registrales. T 3694, L 2605, F 76, S 8, H MA 74139, I/A 7 (31.01.23).
  5. 29/11/2022#7268724
    Nombramientos
    EL HERROJO 53 SL. Nombramientos. Apo.Man.Soli: GREGORY LAUREN;YOUNG BRADLEIGH. Datos registrales. T 3694, L 2605, F 75, S 8, H MA 74139, I/A 6 (17.11.22).
  6. 29/11/2022#7268723
    Nombramientos
    EL HERROJO 53 SL. Nombramientos. Apoderado: GARCIA-LOMAS TABOADA SANTIAGO. Datos registrales. T 3694, L 2605, F 75, S 8, H MA 74139, I/A 5 (17.11.22).
  7. 20/06/2022#7032169
    EL HERROJO 53 SL. Otros conceptos: Constancia del NIE del Administrador Unico, que en la actualidad es X2529944J.- Datos registrales. T 3694, L 2605, F 75, S 8, H MA 74139, I/A 4 (10.06.22).

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 addressAVDA DEL PARDO S/N - CN EDIFICIO PFV, NUEVA ANDALU (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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