HIPODROMOS Y CABALLOS SL

Hoja M49939· NIF B80367857

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 022 600,00 €
Directors :
Sanchez Panizza Rodrigo, Sarasola Marulanda Fernando Javier, Peso De Hoyos David

Legal information

Legal information for HIPODROMOS Y CABALLOS SL

NIF
Hoja registral
IRUS1000248076270
Legal formSociedad Limitada (SL)
Share capital5 022 600,00 €
Phone
Register referenceTomo 18335 · Folio 166 · Hoja M49939
Former names
HIPODROMOS Y CABALLOS SA2009-09-04 → 2022-01-13
StatusVigente

Activity

HIPODROMOS Y CABALLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 4 September 2009 to 13 August 2026, across 6 distinct types of filing. Its registered share capital is 5 022 600,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

21 nodes Person Company
HIPODROMOS Y CABALLOS…Peso De Hoyos DavidPeso De Hoyos DavidSanchez Panizza RodrigoSanchez Panizza Rodr…Sarasola Marulanda Fernando JavierSarasola Marulanda F…EXLEGE ASESORES SLP EN LIQUIDACIONEXLEGE ASESORES SLP …MANUFACTURAS CYP SAMANUFACTURAS CYP SASOLINTE MECANICA SLSOLINTE MECANICA SLGEOFISICA APLICADA SL EN LIQUIDACIONGEOFISICA APLICADA S…INDUSTRIAL FINANCIERA DPH SLINDUSTRIAL FINANCIER…PAMA ACTIVOS SLPAMA ACTIVOS SLGONMAR REAL ESTATE ASSETS SLGONMAR REAL ESTATE A…TAX GESTION PATRIMONIAL SLTAX GESTION PATRIMON…DELEYTAX AUDITORES SLPDELEYTAX AUDITORES S…DELEYTAX INTERNATIONAL LEGAL SERVICES SLDELEYTAX INTERNATION…ACTIVO HUMANO DESARROLLO SLACTIVO HUMANO DESARR…FIT SPAIN CORPORATE SLFIT SPAIN CORPORATE …BEGREEN PRODUCCION Y DISTRIBUCION SLBEGREEN PRODUCCION Y…ANTONIO PESO SLANTONIO PESO SLATLANTIC FLAT TENERIFE SLATLANTIC FLAT TENERI…GRUPO SALERMAR 98 SLGRUPO SALERMAR 98 SLYEGUADA ULZAMA SAYEGUADA ULZAMA SA

Registered actos

  1. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 26
  2. ReeleccionesPublished 13/08/2026· Registered 06/08/2026· I/A 26
  3. Ceses/DimisionesPublished 11/08/2026· Registered 04/08/2026· I/A 25
  4. Cambio de domicilio socialPublished 20/01/2023· Registered 13/01/2023· I/A 23
  5. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 22
  6. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 21
  7. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 21
  8. Ampliación de capitalPublished 13/01/2022· Registered 05/01/2022· I/A 21
  9. Reducción de capitalPublished 29/12/2021· Registered 22/12/2021· I/A 20
  10. ReeleccionesPublished 20/05/2020· Registered 12/05/2020· I/A 19
  11. ReeleccionesPublished 19/05/2020· Registered 11/05/2020· I/A 18
  12. ReeleccionesPublished 04/09/2009· Registered 26/08/2009· I/A 17

Changes

  1. 20/01/2023Cambio de domicilio social

    C/ CAMPOAMOR 17 - 4º PISO (MADRID)

  2. 29/12/2022Cambio de denominación social

    HIPODROMOS Y CABALLOS SA→HIPODROMOS Y CABALLOS SL

Capital · events

  1. 13/01/2022Ampliación de capital
    Resulting capital: 5 022 600,00 € (+2 712 200,00 €)
  2. 29/12/2021Reducción de capital
    Resulting capital: 2 310 400,00 €

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. 13/08/2026#9719965
    NombramientosReelecciones
    HIPODROMOS Y CABALLOS SL. Nombramientos. Con.Delegado: SANCHEZ PANIZZA RODRIGO. Reelecciones. Presidente: SANCHEZ PANIZZA RODRIGO. Secretario: PESO DE HOYOS DAVID. Datos registrales. S 8 , H M 49939, I/A 26 ( 6.08.26).
  2. 11/08/2026#9680143
    Ceses/Dimisiones
    HIPODROMOS Y CABALLOS SL. Ceses/Dimisiones. Consejero: MONTERO BANDIN JOSE IGNACIO;POZUELO GOMEZ OSCAR. Con.Delegado: MONTERO BANDIN JOSE IGNACIO. Datos registrales. S 8 , H M 49939, I/A 25 ( 4.08.26).
  3. 25/10/2024#8312592
    HIPODROMOS Y CABALLOS SL. Otros conceptos: CAMBIODE LETRA EN EL CIF, DE "A" a "B", de la sociedad HIPODROMOS Y CABALLOS SL, B80367857. Datos registrales. S 8 , H M 49939, I/A 24 (18.10.24).
  4. 20/01/2023#7341841
    Cambio de domicilio social
    HIPODROMOS Y CABALLOS SL. Cambio de domicilio social. C/ CAMPOAMOR 17 - 4º PISO (MADRID). Datos registrales. T 18335 , F 166, S 8, H M 49939, I/A 23 (13.01.23).
  5. 29/12/2022#7315078
    Nombramientos
    HIPODROMOS Y CABALLOS SL. Nombramientos. Auditor: GARCIA-ADAN GARCIA DANIEL. Aud.Supl.: JOHANSSON DE TERRY CARLOS AUGUSTO. Datos registrales. T 18335 , F 166, S 8, H M 49939, I/A 22 (21.12.22).
  6. 13/01/2022#6758849

    Company name: HIPODROMOS Y CABALLOS SA

    Ceses/DimisionesNombramientosAmpliación de capital
    HIPODROMOS Y CABALLOS SA. Transformación de sociedad. Denominación y forma adoptada: HIPODROMOS Y CABALLOS SL. Ceses/Dimisiones. Adm. Unico: MONTERO BANDIN JOSE IGNACIO. Nombramientos. Consejero: MONTERO BANDIN JOSE IGNACIO;SANCHEZ PANIZZA RODRIGO;SA…
  7. 29/12/2021#6750207

    Company name: HIPODROMOS Y CABALLOS SA

    Reducción de capital
    HIPODROMOS Y CABALLOS SA. Reducción de capital. Importe reducción: 32.404.059,15 Euros. Resultante Suscrito: 2.310.400,00 Euros. Datos registrales. T 18335 , F 162, S 8, H M 49939, I/A 20 (22.12.21).
  8. 20/05/2020#5885010

    Company name: HIPODROMOS Y CABALLOS SA

    Reelecciones
    HIPODROMOS Y CABALLOS SA. Reelecciones. Adm. Unico: MONTERO BANDIN JOSE IGNACIO. Datos registrales. T 18335 , F 161, S 8, H M 49939, I/A 19 (12.05.20).
  9. 19/05/2020#5884126

    Company name: HIPODROMOS Y CABALLOS SA

    Reelecciones
    HIPODROMOS Y CABALLOS SA. Reelecciones. Adm. Unico: MONTERO BANDIN JOSE IGNACIO. Datos registrales. T 18335 , F 161, S 8, H M 49939, I/A 18 (11.05.20).
  10. 04/09/2009#373150

    Company name: HIPODROMOS Y CABALLOS SA

    Reelecciones
    HIPODROMOS Y CABALLOS SA. Reelecciones. Adm. Unico: MONTERO BANDIN JOSE IGNACIO. Datos registrales. T 18335 , F 161, S 8, H M 49939, I/A 17 (26.08.09).

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 addressC/ CAMPOAMOR 17 - 4º PISO (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector