H PANIAGUA SL

Hoja OR2627· NIF B32001893

VigenteOurense
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Limitada (SL)
Director :
DESTILERIA PANIAGUA SOCIEDAD LIMITADA

Legal information

Legal information for H PANIAGUA SL

NIF
Hoja registral
IRUS1000031414123
Legal formSociedad Limitada (SL)
LocalityO Carballiño
Phone
Register referenceTomo 501 · Folio 208 · Hoja OR2627
StatusVigente

Activity

H PANIAGUA SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). The Spanish commercial register has published 7 filings for this company, from 3 January 2012 to 1 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
H PANIAGUA SLDESTILERIA PANIAGUA SOCIEDAD LIMITADADESTILERIA PANIAGUA …DESTILERIAS MIÑO SLDESTILERIAS MIÑO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
H PANIAGUA SLDESTILERIA PANIAGUA SOCIEDAD LIMITADADESTILERIA PANIAGUA …DESTILERIAS MIÑO SLDESTILERIAS MIÑO SLORBALLO CAPITAL SOCIEDAD LIMITADAORBALLO CAPITAL SOCI…

Beneficial owner (UBO)

DESTILERIA PANIAGUA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/04/2026

Beneficial owner network map

4 nodes Person Company
H PANIAGUA SLDESTILERIA PANIAGUA SOCIEDAD LIMITADADESTILERIA PANIAGUA …DESTILERIAS MIÑO SLDESTILERIAS MIÑO SLORBALLO CAPITAL SOCIEDAD LIMITADAORBALLO CAPITAL SOCI…

Registered actos

  1. NombramientosPublished 01/04/2026· Registered 24/03/2026· I/A 13
  2. Declaración de unipersonalidadPublished 01/04/2026· Registered 23/03/2026· I/A 12
  3. Ceses/DimisionesPublished 01/04/2026· Registered 23/03/2026· I/A 12
  4. NombramientosPublished 01/04/2026· Registered 23/03/2026· I/A 12
  5. Ceses/DimisionesPublished 03/01/2012· Registered 09/12/2011· I/A 10
  6. NombramientosPublished 03/01/2012· Registered 09/12/2011· I/A 10

Changes

  1. 01/04/2026Declaración de unipersonalidad

    DESTILERIA PANIAGUA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 01/04/2026#9157493
    Nombramientos
    H PANIAGUA SL. Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Datos registrales. S 8 , H OR 2627, I/A 13 (24.03.26).
  2. 01/04/2026#9157492
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    H PANIAGUA SL. Declaración de unipersonalidad. Socio único: DESTILERIA PANIAGUA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PANIAGUA RODRIGUEZ RODRIGO. Nombramientos. Adm. Unico: DESTILERIA PANIAGUA SOCIEDAD LIMITADA. Otros conceptos: PANIAGUA R…
  3. 29/11/2013#2562647
    H PANIAGUA SL. Otros conceptos: Modificado el artículo 28 de los estatutos sociales relativoal cargo de administrador que pasará a ser retribuido. Datos registrales. T 501 , F 208, S 8, H OR 2627, I/A 11 (15.11.13).
  4. 03/01/2012#10423005
    Ceses/DimisionesNombramientos
    H PANIAGUA SL. Ceses/Dimisiones. Adm. Unico: PANIAGUA MARIÑO JUAN LUIS. Nombramientos. Adm. Unico: PANIAGUA RODRIGUEZ RODRIGO. Datos registrales. T 501 , F 207, S 8, H OR 2627, I/A 10 ( 9.12.11).

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 addressPOLIG POLIGONO INDUSTRIAL DE A UCEIRA, PARCELA A-7, OURENSE, CARBALLIÑO, O, O Carballiño
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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.

Prospect this sectorAll companies in this sector