HENAR HOUSING SL

Hoja M533063· NIF B86370319

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
409 439,16 €
Incorporation :
17/02/2012
Directors :
CABAÑAS VENTURES SL, SALMARAZ OPERADORA SL

Legal information

Legal information for HENAR HOUSING SL

NIF
Hoja registral
IRUS1000288080580
Legal formSociedad Limitada (SL)
Share capital409 439,16 €
Incorporation date17/02/2012
LocalityMadrid
Phone
Register referenceTomo 29620 · Folio 46 · Hoja M533063
StatusVigente

Activity

HENAR HOUSING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 February 2012. The Spanish commercial register has published 9 filings for this company, from 17 February 2012 to 6 October 2025, across 6 distinct types of filing. Its registered share capital is 409 439,16 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD INMOBILIARIA, ARRENDAMIENTOS URBANOS, INDUSTRIALES Y RUSTICOS, LA ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HENAR HOUSING SLCABAÑAS VENTURES SLCABAÑAS VENTURES SLSALMARAZ OPERADORA SLSALMARAZ OPERADORA SL

Registered actos

  1. Ampliación de capitalPublished 06/10/2025· Registered 29/09/2025· I/A 5
  2. Modificaciones estatutariasPublished 06/10/2025· Registered 29/09/2025· I/A 5
  3. Reducción de capitalPublished 29/05/2025· Registered 22/05/2025· I/A 4
  4. Modificaciones estatutariasPublished 29/05/2025· Registered 22/05/2025· I/A 4
  5. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 3
  6. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 3
  7. Reducción de capitalPublished 11/10/2024· Registered 04/10/2024· I/A 2
  8. ConstituciónPublished 17/02/2012· Registered 08/02/2012· I/A 1
  9. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 1

Changes

  1. 06/10/2025Modificaciones estatutarias
  2. 29/05/2025Modificaciones estatutarias

Capital · events

  1. 06/10/2025Ampliación de capital
    Resulting capital: 409 439,16 € (+298 770,00 €)
  2. 29/05/2025Reducción de capital
    Resulting capital: 110 669,16 €
  3. 11/10/2024Reducción de capital
    Resulting capital: 3 246 295,36 €
  4. 17/02/2012Constitución
    Initial capital: 3 688 972,00 €

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. 06/10/2025#8850945
    Ampliación de capitalModificaciones estatutarias
    HENAR HOUSING SL. Ampliación de capital. Capital: 298.770,00 Euros. Resultante Suscrito: 409.439,16 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 533063, I/A 5 (29.09.25).
  2. 29/05/2025#8659008
    Reducción de capitalModificaciones estatutarias
    HENAR HOUSING SL. Reducción de capital. Importe reducción: 3.135.626,20 Euros. Resultante Suscrito: 110.669,16 Euros. Modificaciones estatutarias. 21. ORGANO DE ADMINISTRACION.-. 22. CONSEJO DE ADMINISTRACION.-. 23. FUNCIONAMIENTO DEL CONSEJO DE ADMI…
  3. 10/04/2025#8586104
    Ceses/DimisionesNombramientos
    HENAR HOUSING SL. Ceses/Dimisiones. Adm. Solid.: SALMERON CABAÑAS ANTONIO;SALMERON CABAÑAS JULIA. Nombramientos. Representan: SALMERON CABAÑAS JULIA;SALMERON CABAÑAS ANTONIO. Adm. Solid.: CABAÑAS VENTURES SL;SALMARAZ OPERADORA SL. Datos registrales. …
  4. 11/10/2024#8290239
    Reducción de capital
    HENAR HOUSING SL. Reducción de capital. Importe reducción: 442.676,64 Euros. Resultante Suscrito: 3.246.295,36 Euros. Datos registrales. S 8 , H M 533063, I/A 2 ( 4.10.24).
  5. 17/02/2012#1598906
    ConstituciónNombramientos
    HENAR HOUSING SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: LA ACTIVIDAD INMOBILIARIA, ARRENDAMIENTOS URBANOS, INDUSTRIALES Y RUSTICOS, LA ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES... Domicilio: …

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 2012

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/ MELENDEZ VALDES 17 2º D (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector