HOLANTINA SL

Hoja M538307· NIF B86467198

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
324 960,00 €
Incorporation :
28/05/2012
Director :
Adelmund Edgar Philippe

Legal information

Legal information for HOLANTINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital324 960,00 €
Incorporation date28/05/2012
LocalityBoadilla del Monte
Register referenceTomo 29910 · Folio 171 · Hoja M538307
StatusVigente

Activity

HOLANTINA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 28 May 2012. The Spanish commercial register has published 6 filings for this company, from 28 May 2012 to 31 October 2025, across 5 distinct types of filing. Its registered share capital is 324 960,00 €.

Corporate purpose

ACTIVIDAD PRINCIPAL: Restaurantes y puestos de comidas. OTRAS ACTIVIDADES: 1)La compra, venta, elaboración, distribución, almacenamiento, importación y exportación de todo tipo de alimentos, postres, bocadillos y comestibles, incluyendo perecederos, toda clase de bebidas, refrescos, vinos,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HOLANTINA SLAdelmund Edgar PhilippeAdelmund Edgar Phili…

Registered actos

  1. Ampliación de capitalPublished 31/10/2025· Registered 24/10/2025· I/A 4
  2. Cambio de domicilio socialPublished 15/11/2022· Registered 07/11/2022· I/A 3
  3. Cambio de objeto socialPublished 15/11/2022· Registered 07/11/2022· I/A 3
  4. NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 2
  5. ConstituciónPublished 28/05/2012· Registered 16/05/2012· I/A 1
  6. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 1

Changes

  1. 15/11/2022Cambio de domicilio social

    C/ JUCAR 39 (VILLAVICIOSA DE ODON)

  2. 15/11/2022Cambio de objeto social

    ACTIVIDAD PRINCIPAL: Restaurantes y puestos de comidas. OTRAS ACTIVIDADES: 1)La compra, venta, elaboración, distribución, almacenamiento, importación y exportación de todo tipo de alimentos, postres, bocadillos y comestibles, incluyendo perecederos, toda clase de bebidas, refrescos, vinos,.

Capital · events

  1. 31/10/2025Ampliación de capital
    Resulting capital: 324 960,00 € (+321 860,00 €)
  2. 28/05/2012Constitución
    Initial capital: 3 100,00 €

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. 31/10/2025#8894677
    Ampliación de capital
    HOLANTINA SL. Ampliación de capital. Capital: 321.860,00 Euros. Resultante Suscrito: 324.960,00 Euros. Datos registrales. S 8 , H M 538307, I/A 4 (24.10.25).
  2. 15/11/2022#7240394
    Cambio de domicilio socialCambio de objeto social
    HOLANTINA SL. Cambio de domicilio social. C/ JUCAR 39 (VILLAVICIOSA DE ODON). Cambio de objeto social. ACTIVIDAD PRINCIPAL: Restaurantes y puestos de comidas. OTRAS ACTIVIDADES: 1)La compra, venta, elaboración, distribución, almacenamiento, importaci…
  3. 15/06/2012#1771182
    Nombramientos
    HOLANTINA SL. Nombramientos. Apoderado: ANDREA ALLOCO CRISTINA. Datos registrales. T 29910 , F 170, S 8, H M 538307, I/A 2 ( 4.06.12).
  4. 28/05/2012#1742421
    ConstituciónNombramientos
    HOLANTINA SL. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCAT…

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/ JUCAR 39 (VILLAVICIOSA DE ODON), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province