FINCA EL HORMIGAL SL
Hoja M331947· NIF B83548255
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Vadillo Ernesto, Gonzalez Garcia Fernando, De Moreta Garcia Raul Maria, Gonzalez Garcia Del Rio Santos Pedro
Legal information
Legal information for FINCA EL HORMIGAL SL
Activity
FINCA EL HORMIGAL SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 15 filings for this company, from 28 May 2010 to 14 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Garcia Vadillo ErnestoSince 18/05/2010Presidente
- Gonzalez Garcia FernandoSince 18/05/2010PresidenteConsejero Delegado SolidarioConsejero
- De Moreta Garcia Raul MariaSince 07/08/2025Consejero Delegado SolidarioConsejero
- Gonzalez Garcia Del Rio Santos PedroSince 14/11/2013Consejero Delegado SolidarioConsejeroSecretario
Former
- De Moreta Garcia Gabriel MariaCeased on 07/08/2025Consejero Delegado SolidarioConsejero
- Garcia Martinez DemetrioCeased on 14/11/2013Consejero DelegadoConsejero
- De Moreta Garcia Javier MariaCeased on 14/11/2013Consejero
Auditors
Current
- Since 05/07/2017
- Borrajo Dios JorgeSince 21/06/2016Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/08/2025· Registered 07/08/2025· I/A 11
- NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 11
- ReeleccionesPublished 14/08/2025· Registered 07/08/2025· I/A 11
- NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 10
- ReeleccionesPublished 02/12/2019· Registered 25/11/2019· I/A 9
- Ceses/DimisionesPublished 27/07/2017· Registered 19/07/2017· I/A 8
- NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 8
- ReeleccionesPublished 27/07/2017· Registered 19/07/2017· I/A 8
- NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 7
- NombramientosPublished 01/07/2016· Registered 21/06/2016· I/A 6
- Ceses/DimisionesPublished 22/11/2013· Registered 14/11/2013· I/A 5
- NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 5
- Ceses/DimisionesPublished 28/05/2010· Registered 18/05/2010· I/A 4
- NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 4
- ReeleccionesPublished 28/05/2010· Registered 18/05/2010· I/A 4
Timeline (BORME)
- 14/08/2025#8786857Ceses/DimisionesNombramientosReelecciones
FINCA EL HORMIGAL SL. Ceses/Dimisiones. Consejero: DE MORETA GARCIA GABRIEL MARIA. Cons.Del.Sol: DE MORETA GARCIA GABRIEL MARIA. Nombramientos. Consejero: DE MORETA GARCIA RAUL MARIA. Cons.Del.Sol: DE MORETA GARCIA RAUL MARIA. Reelecciones. Consejero… - 03/12/2020#6151485Nombramientos
FINCA EL HORMIGAL SL. Nombramientos. Auditor: IBERAUDIT KRESTON BPA AUDICONSULTING SL. Datos registrales. T 18997 , F 153, S 8, H M 331947, I/A 10 (26.11.20).
- 02/12/2019#5685795Reelecciones
FINCA EL HORMIGAL SL. Reelecciones. Consejero: DE MORETA GARCIA GABRIEL MARIA;GONZALEZ GARCIA DEL RIO SANTOS PEDRO. Secretario: GONZALEZ GARCIA DEL RIO SANTOS PEDRO. Consejero: GONZALEZ GARCIA FERNANDO. Presidente: GONZALEZ GARCIA FERNANDO. Cons.Del.… - 27/07/2017#4480714Ceses/DimisionesNombramientosReelecciones
FINCA EL HORMIGAL SL. Ceses/Dimisiones. Presidente: DE MORETA GARCIA GABRIEL MARIA. Nombramientos. Presidente: GONZALEZ GARCIA FERNANDO. Cons.Del.Sol: GONZALEZ GARCIA FERNANDO. Reelecciones. Cons.Del.Sol: GONZALEZ GARCIA DEL RIO SANTOS PEDRO;DE MORET… - 13/07/2017#4460260Nombramientos
FINCA EL HORMIGAL SL. Nombramientos. Auditor: IBERAUDIT KRESTON BPA AUDICONSULTING SL. Datos registrales. T 18997 , F 152, S 8, H M 331947, I/A 7 ( 5.07.17).
- 01/07/2016#3925129Nombramientos
FINCA EL HORMIGAL SL. Nombramientos. Auditor: BORRAJO DIOS JORGE. Datos registrales. T 18997 , F 152, S 8, H M 331947, I/A 6 (21.06.16).
- 22/11/2013#2550393Ceses/DimisionesNombramientos
FINCA EL HORMIGAL SL. Ceses/Dimisiones. Consejero: GARCIA MARTINEZ DEMETRIO;GONZALEZ GARCIA FERNANDO. Secretario: GONZALEZ GARCIA FERNANDO. Consejero: DE MORETA GARCIA JAVIER MARIA. Con.Delegado: GARCIA MARTINEZ DEMETRIO. Presidente: GARCIA MARTINEZ … - 28/05/2010#739732Ceses/DimisionesNombramientosReelecciones
FINCA EL HORMIGAL SL. Ceses/Dimisiones. Cons.Del.Man: GONZALEZ GARCIA DEL RIO SANTOS PEDRO. Consejero: GONZALEZ GARCIA DEL RIO SANTOS PEDRO. Secretario: GONZALEZ GARCIA DEL RIO SANTOS PEDRO. Consejero: DE MORETA GARCIA RAUL MARIA. Cons.Del.Man: DE MO…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.