FINCA EL ROMERAL SL

Hoja M619105· NIF B87494647

VigenteMadrid
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Limitada (SL)
Share capital :
624 900,00 €
Incorporation :
04/03/2016
Directors :
Del Castillo Loreto Juana Maria, Del Castillo Loreto Santiago
Former name :
YEGUADA DELGADO DEL CASTILLO SL

Legal information

Legal information for FINCA EL ROMERAL SL

NIF
Hoja registral
IRUS1000296216768
Legal formSociedad Limitada (SL)
Share capital624 900,00 €
Incorporation date04/03/2016
LocalityLoeches
Phone
Register referenceTomo 34417 · Folio 173 · Hoja M619105
Former names
YEGUADA DELGADO DEL CASTILLO SL2016-03-04 → 2019-06-27
StatusVigente

Activity

FINCA EL ROMERAL SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). It was incorporated on 4 March 2016. The Spanish commercial register has published 7 filings for this company, from 4 March 2016 to 19 February 2024, across 6 distinct types of filing. Its registered share capital is 624 900,00 €.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Corporate purpose

La actividad ganadera de cría, guarda y compraventa de caballos. Explotación de fincas rústicas. Administración, explotación, arrendamiento compraventa de bienes..

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
FINCA EL ROMERAL SLDel Castillo Loreto Juana MariaDel Castillo Loreto …Del Castillo Loreto SantiagoDel Castillo Loreto …AUTOBRILLANTE SLAUTOBRILLANTE SLALMUDENA 5 SLALMUDENA 5 SLDEL CASTILLO LORETO ASOCIADOS SLDEL CASTILLO LORETO …CENTROS AUTOBRILLANTE SLCENTROS AUTOBRILLANT…THE FLAMENCO FINANCE SLTHE FLAMENCO FINANCE…KILOM BUSINESS SLKILOM BUSINESS SLPROMOTORA PROXIMO SIGLO SLPROMOTORA PROXIMO SI…

Registered actos

  1. Ampliación de capitalPublished 19/02/2024· Registered 12/02/2024· I/A 4
  2. Reducción de capitalPublished 19/02/2024· Registered 12/02/2024· I/A 4
  3. Modificaciones estatutariasPublished 27/06/2019· Registered 20/06/2019· I/A 3
  4. Cambio de denominación socialPublished 27/06/2019· Registered 20/06/2019· I/A 3
  5. Ampliación de capitalPublished 03/02/2017· Registered 26/01/2017· I/A 2
  6. ConstituciónPublished 04/03/2016· Registered 25/02/2016· I/A 1
  7. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 1

Changes

  1. 19/02/2024Cambio de denominación social

    YEGUADA DELGADO DEL CASTILLO SL→FINCA EL ROMERAL SL

  2. 27/06/2019Modificaciones estatutarias

Capital · events

  1. 19/02/2024Ampliación de capitalReducción de capital
    Resulting capital: 624 900,00 € (−512 400,00 €)
  2. 03/02/2017Ampliación de capital
    Resulting capital: 112 500,00 € (+75 000,00 €)
  3. 04/03/2016Constitución
    Initial capital: 37 500,00 €

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. 19/02/2024#7940742
    Ampliación de capitalReducción de capital
    FINCA EL ROMERAL SL. Ampliación de capital. Capital: 512.400,00 Euros. Resultante Suscrito: 624.900,00 Euros. Reducción de capital. Importe reducción: 618.651,00 Euros. Resultante Suscrito: 6.249,00 Euros. Datos registrales. T 34417 , F 173, S 8, H M…
  2. 27/06/2019#5468698

    Company name: YEGUADA DELGADO DEL CASTILLO SL

    Modificaciones estatutariasCambio de denominación social
    YEGUADA DELGADO DEL CASTILLO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. CAMBIADA LA DENOMINACION SOCIAL.. Cambio de denominación social. FINCA EL ROMERAL SL. Datos registrales. T 34417 , F 173, S 8, H M 619105, I/A 3 (20.06.19).
  3. 03/02/2017#4228643

    Company name: YEGUADA DELGADO DEL CASTILLO SL

    Ampliación de capital
    YEGUADA DELGADO DEL CASTILLO SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 112.500,00 Euros. Datos registrales. T 34417 , F 172, S 8, H M 619105, I/A 2 (26.01.17).
  4. 04/03/2016#3752104

    Company name: YEGUADA DELGADO DEL CASTILLO SL

    ConstituciónNombramientos
    YEGUADA DELGADO DEL CASTILLO SL. Constitución. Comienzo de operaciones: 16.02.16. Objeto social: La actividad ganadera de cría, guarda y compraventa de caballos. Explotación de fincas rústicas. Administración, explotación, arrendamiento compraventa d…

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 2016

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/ ROA, NUMERO 16 (LOECHES), Loeches, 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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector