GRUPO HUAPANGO SL
Hoja M793240· NIF B44984169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 192 008,00 €
- Incorporation :
- 26/04/2023
- Director :
- Castañeda Alcazar Jose Santiago
Legal information
Legal information for GRUPO HUAPANGO SL
Activity
GRUPO HUAPANGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 April 2023. The Spanish commercial register has published 8 filings for this company, from 26 April 2023 to 12 May 2026, across 7 distinct types of filing. Its registered share capital is 192 008,00 €.
Corporate purpose
a. Restaurantes y puestos de comidas; y hostelería. b. Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtención de los derechos de la propiedad intelectual e industrial,...
Directors and representatives
Directors
Current
- Castañeda Alcazar Jose SantiagoSince 19/04/2023Administrador Único
Former
- Sierra Candia SantiagoCeased on 05/05/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castañeda Escobedo Jose Eugenio Alfonso100 %
Individual · ultimate beneficial owner · since 26/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 3
- NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 3
- Cambio de domicilio socialPublished 12/05/2026· Registered 05/05/2026· I/A 3
- Ampliación de capitalPublished 28/05/2024· Registered 20/05/2024· I/A 2
- Modificaciones estatutariasPublished 28/05/2024· Registered 20/05/2024· I/A 2
- ConstituciónPublished 26/04/2023· Registered 19/04/2023· I/A 1
- Declaración de unipersonalidadPublished 26/04/2023· Registered 19/04/2023· I/A 1
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 1
Changes
- 12/05/2026Cambio de domicilio social
C/ ORFILA 7-2 (MADRID)
- 28/05/2024Modificaciones estatutarias
- 26/04/2023Declaración de unipersonalidad
CASTAÑEDA ESCOBEDO JOSE EUGENIO ALFONSO
Capital · events
- 28/05/2024Ampliación de capitalResulting capital: 192 008,00 € (+189 008,00 €)
- 26/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2026#9221572Ceses/DimisionesNombramientosCambio de domicilio social
GRUPO HUAPANGO SL. Ceses/Dimisiones. Adm. Solid.: SIERRA CANDIA SANTIAGO;CASTAÑEDA ALCAZAR JOSE SANTIAGO. Nombramientos. Adm. Unico: CASTAÑEDA ALCAZAR JOSE SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 28/05/2024#8095144Ampliación de capitalModificaciones estatutarias
GRUPO HUAPANGO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 189.008,00 Euros. Resultante Suscrito: 192.008,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. S 8 , H M 793240, I/A 2… - 26/04/2023#7503383ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO HUAPANGO SL. Constitución. Comienzo de operaciones: 21.03.23. Objeto social: a. Restaurantes y puestos de comidas; y hostelería. b. Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.