HEDOMA HOLDING SL

Hoja MA111721· NIF B93161578

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 963 200,00 €
Incorporation :
30/11/2011

Legal information

Legal information for HEDOMA HOLDING SL

NIF
Hoja registral
IRUS1000041521846
Legal formSociedad Limitada (SL)
Share capital2 963 200,00 €
Incorporation date30/11/2011
LocalityMálaga
Phone
Register referenceTomo 4956 · Folio 170 · Hoja MA111721
StatusVigente

Activity

HEDOMA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 30 November 2011. The Spanish commercial register has published 9 filings for this company, from 2 January 2012 to 7 January 2025, across 5 distinct types of filing. Its registered share capital is 2 963 200,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles.

Directors and representatives

Authorised representatives

Current

Directors network map

6 nodes Person Company
HEDOMA HOLDING SLDominguez Serrano Diego IvanDominguez Serrano Di…Dominguez Serrano Hector AlfonsoDominguez Serrano He…PONT GRUP, INVESTMENT PROPERTIES SLPONT GRUP, INVESTMEN…VREA GESTION SLVREA GESTION SLAPRIL MOTO ESPAGNE SLAPRIL MOTO ESPAGNE SL

Registered actos

  1. Cambio de domicilio socialPublished 07/01/2025· Registered 27/12/2024· I/A 8
  2. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 7
  3. Ampliacion del objeto socialPublished 29/05/2018· Registered 21/05/2018· I/A 6
  4. NombramientosPublished 03/08/2016· Registered 22/07/2016· I/A 5
  5. Ampliación de capitalPublished 20/03/2012· Registered 05/03/2012· I/A 4
  6. Ampliación de capitalPublished 20/03/2012· Registered 05/03/2012· I/A 3
  7. NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 2
  8. ConstituciónPublished 02/01/2012· Registered 20/12/2011· I/A 1
  9. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 1

Changes

  1. 07/01/2025Cambio de domicilio social

    C/ CUEVAS BAJAS 35 (MALAGA)

  2. 29/05/2018Ampliación del objeto social

    Alquiler de vehículos sin conductor.

Capital · events

  1. 20/03/2012Ampliación de capital
    Resulting capital: 2 963 200,00 € (+1 370 000,00 €)
  2. 20/03/2012Ampliación de capital
    Resulting capital: 1 593 200,00 € (+1 589 200,00 €)
  3. 02/01/2012Constitución
    Initial capital: 4 000,00 €

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)

  1. 07/01/2025#10595850
    Cambio de domicilio social
    HEDOMA HOLDING SL. Cambio de domicilio social. C/ CUEVAS BAJAS 35 (MALAGA). Datos registrales. S 8 , H MA111721, I/A 8 (27.12.24).
  2. 27/04/2022#6932131
    Nombramientos
    HEDOMA HOLDING SL. Nombramientos. Apo.Sol.: DOMINGUEZ SERRANO DIEGO IVAN;DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 4956, L 3863, F 170, S 8, H MA111721, I/A 7 (20.04.22).
  3. 29/05/2018#4900207
    Ampliacion del objeto social
    HEDOMA HOLDING SL. Ampliacion del objeto social. Alquiler de vehículos sin conductor. Datos registrales. T 4956, L 3863, F 170, S 8, H MA111721, I/A 6 (21.05.18).
  4. 03/08/2016#3969076
    Nombramientos
    HEDOMA HOLDING SL. Nombramientos. Apoderado: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 4956, L 3863, F 170, S 8, H MA111721, I/A 5 (22.07.16).
  5. 20/03/2012#1647412
    Ampliación de capital
    HEDOMA HOLDING SL. Ampliación de capital. Capital: 1.370.000,00 Euros. Resultante Suscrito: 2.963.200,00 Euros. Datos registrales. T 4956, L 3863, F 169, S 8, H MA111721, I/A 4 ( 5.03.12).
  6. 20/03/2012#1647411
    Ampliación de capital
    HEDOMA HOLDING SL. Ampliación de capital. Capital: 1.589.200,00 Euros. Resultante Suscrito: 1.593.200,00 Euros. Datos registrales. T 4956, L 3863, F 169, S 8, H MA111721, I/A 3 ( 5.03.12).
  7. 20/01/2012#1547132
    Nombramientos
    HEDOMA HOLDING SL. Nombramientos. Apo.Sol.: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 4956, L 3863, F 169, S 8, H MA111721, I/A 2 (11.01.12).
  8. 02/01/2012#10420427
    ConstituciónNombramientos
    HEDOMA HOLDING SL. Constitución. Comienzo de operaciones: 30.11.11. Objeto social: La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles. Domicilio: C/ CUEVAS B…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUEVAS BAJAS 35 (MALAGA), Málaga
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector