HERNANDEZ & JACOB SL

Hoja M482249· NIF B85697837

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/06/2009
Director :
Hernandez Perez Maria-Isabel

Legal information

Legal information for HERNANDEZ & JACOB SL

NIF
Hoja registral
IRUS1000283762259
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/06/2009
LocalityVillanueva de la Cañada
Register referenceTomo 26763 · Folio 13 · Hoja M482249
StatusVigente

Activity

HERNANDEZ & JACOB SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 10 June 2009. The Spanish commercial register has published 6 filings for this company, from 10 June 2009 to 17 September 2025, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

A) COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES,...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Perez Maria-Isabel100 %

Individual · ultimate beneficial owner · since 27/05/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/09/2025· Registered 10/09/2025· I/A 4
  2. Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 3
  3. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 2
  4. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 2
  5. ConstituciónPublished 10/06/2009· Registered 01/06/2009· I/A 1
  6. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 1

Changes

  1. 17/09/2025Cambio de domicilio social

    C/ VALLE DE LA OROTAVA S/N - URBANIZACION EL NORA (VILLANUEVA DE LA CAÑADA)

  2. 27/05/2019Declaración de unipersonalidad

    HERNANDEZ PEREZ MARIA-ISABEL

Capital · events

  1. 10/06/2009Constitución
    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. 17/09/2025#8826253
    Cambio de domicilio social
    HERNANDEZ & JACOB SL. Cambio de domicilio social. C/ VALLE DE LA OROTAVA S/N - URBANIZACION EL NORA (VILLANUEVA DE LA CAÑADA). Datos registrales. S 8 , H M 482249, I/A 4 (10.09.25).
  2. 27/05/2019#5413152
    Declaración de unipersonalidad
    HERNANDEZ & JACOB SL. Declaración de unipersonalidad. Socio único: HERNANDEZ PEREZ MARIA-ISABEL. Datos registrales. T 26763 , F 13, S 8, H M 482249, I/A 3 (20.05.19).
  3. 27/05/2019#5413151
    Ceses/DimisionesNombramientos
    HERNANDEZ & JACOB SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ PEREZ MARIA-ISABEL;KLEEFELD MARCEL JACOB. Nombramientos. Adm. Unico: HERNANDEZ PEREZ MARIA-ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  4. 10/06/2009#253057
    ConstituciónNombramientos
    HERNANDEZ & JACOB SL. Constitución. Comienzo de operaciones: 12.05.09. Objeto social: A) COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES,... Domicilio: C/ SANTA ROSA …

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 2009

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/ VALLE DE LA OROTAVA S/N - URBANIZACION EL NORA (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector