ENCINAR DE CABEZON SL
Hoja M186587· NIF B10185387
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Director :
- Lancho Hernandez Alberto
Legal information
Legal information for ENCINAR DE CABEZON SL
Activity
ENCINAR DE CABEZON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 5 filings for this company, from 1 June 2010 to 4 March 2026, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Lancho Hernandez AlbertoSince 25/02/2026Administrador Único
Former
- Lancho Hernandez Jorge CarlosCeased on 25/02/2026Administrador Único
- Lancho Baños Pedro AntonioCeased on 21/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 10
- NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 10
- Ampliación de capitalPublished 15/07/2011· Registered 05/07/2011· I/A 9
- Ceses/DimisionesPublished 01/06/2010· Registered 21/05/2010· I/A 8
- NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 8
Capital · events
- 15/07/2011Ampliación de capitalResulting capital: 1 000 000,00 € (+398 987,90 €)
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)
- 04/03/2026#9104430Ceses/DimisionesNombramientos
ENCINAR DE CABEZON SL. Ceses/Dimisiones. Adm. Unico: LANCHO HERNANDEZ JORGE CARLOS. Nombramientos. Adm. Unico: LANCHO HERNANDEZ ALBERTO. Datos registrales. S 8 , H M 186587, I/A 10 (25.02.26).
- 15/07/2011#1302979Ampliación de capital
ENCINAR DE CABEZON SL. Ampliación de capital. Capital: 398.987,90 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 11878 , F 19, S 8, H M 186587, I/A 9 ( 5.07.11).
- 01/06/2010#744544Ceses/DimisionesNombramientos
ENCINAR DE CABEZON SL. Ceses/Dimisiones. Adm. Unico: LANCHO BAÑOS PEDRO ANTONIO. Nombramientos. Adm. Unico: LANCHO HERNANDEZ JORGE CARLOS. Datos registrales. T 11878 , F 18, S 8, H M 186587, I/A 8 (21.05.10).
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 — Elaboración de productos cárnicos y de volatería — are listed together.