HECHENDORF SL
Hoja M510178· NIF B86064292
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/01/2011
- Directors :
- Angulo Malax- Echebarria Marta, Pastor Zambrano Diego-Bartolome
Legal information
Legal information for HECHENDORF SL
Activity
HECHENDORF SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 21 January 2011. The Spanish commercial register has published 10 filings for this company, from 21 January 2011 to 8 January 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
A) LA INTERMEDIACION DE COMERCIO.- B) ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Angulo Malax- Echebarria MartaSince 25/10/2011Administrador Único
- Pastor Zambrano Diego-BartolomeSince 11/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pastor Zambrano Diego-Bartolome100 %
Individual · ultimate beneficial owner · since 21/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2026· Registered 30/12/2025· I/A 4
- NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 4
- Ceses/DimisionesPublished 07/11/2011· Registered 25/10/2011· I/A 3
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 3
- Modificaciones estatutariasPublished 07/11/2011· Registered 25/10/2011· I/A 3
- Ceses/DimisionesPublished 07/11/2011· Registered 25/10/2011· I/A 2
- NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 2
- ConstituciónPublished 21/01/2011· Registered 11/01/2011· I/A 1
- Declaración de unipersonalidadPublished 21/01/2011· Registered 11/01/2011· I/A 1
- NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 1
Changes
- 07/11/2011Modificaciones estatutarias
- 21/01/2011Declaración de unipersonalidad
PASTOR ZAMBRANO DIEGO-BARTOLOME
Capital · events
- 21/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 08/01/2026#10382636Ceses/DimisionesNombramientos
HECHENDORF SL. Ceses/Dimisiones. Adm. Unico: PASTOR ZAMBRANO DIEGO-BARTOLOME. Nombramientos. Adm. Solid.: PASTOR ZAMBRANO DIEGO-BARTOLOME;ANGULO MALAX-ECHEBARRIA MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 07/11/2011#1445680Ceses/DimisionesNombramientosModificaciones estatutarias
HECHENDORF SL. Ceses/Dimisiones. Adm. Unico: ANGULO MALAX-ECHEBARRIA MARTA. Nombramientos. Adm. Unico: PASTOR ZAMBRANO DIEGO-BARTOLOME. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES, EN LO REFERENTE A LA RETRIBUCI… - 07/11/2011#1445679Ceses/DimisionesNombramientos
HECHENDORF SL. Ceses/Dimisiones. Adm. Unico: PASTOR ZAMBRANO DIEGO-BARTOLOME. Nombramientos. Adm. Unico: ANGULO MALAX- ECHEBARRIA MARTA. Datos registrales. T 28326 , F 200, S 8, H M 510178, I/A 2 (25.10.11).
- 21/01/2011#1029543ConstituciónDeclaración de unipersonalidadNombramientos
HECHENDORF SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: A) LA INTERMEDIACION DE COMERCIO.- B) ACTIVIDADES INMOBILIARIAS. Domicilio: URB VILLAGOLF 43 (VILLANUEVA DE LA CAÑADA). Capital: 3.010,00 Euros. Declaración de unipersonal…
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 2011
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.