HOLDING PRADILLA LANAU SL

Hoja Z74081· NIF B16441933

Struck off · 11/12/2025Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
73 692,00 €
Incorporation :
03/06/2024

Legal information

Legal information for HOLDING PRADILLA LANAU SL

NIF
Hoja registral
IRUS1000421962049
Legal formSociedad Limitada (SL)
Share capital73 692,00 €
Incorporation date03/06/2024
LocalityVillanueva de Gállego
StatusLiquidada

Activity

HOLDING PRADILLA LANAU SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Gállego (Zaragoza, Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 June 2024. The Spanish commercial register has published 10 filings for this company, from 3 June 2024 to 11 December 2025, across 8 distinct types of filing. Its registered share capital is 73 692,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades propias de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
HOLDING PRADILLA LANA…Lanau Gil Maria AscensionLanau Gil Maria Asce…Pradilla Ruiz IsmaelPradilla Ruiz IsmaelLANAU GIL SLLANAU GIL SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/04/2025) : Pradilla Lanau Carlos

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/04/2025) : Pradilla Lanau Carlos

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 3
  2. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 3
  3. DisoluciónPublished 11/12/2025· Registered 03/12/2025· I/A 3
  4. ExtinciónPublished 11/12/2025· Registered 03/12/2025· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 22/04/2025· Registered 11/04/2025· I/A 2
  6. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 2
  7. Cambio de domicilio socialPublished 22/04/2025· Registered 11/04/2025· I/A 2
  8. ConstituciónPublished 03/06/2024· Registered 24/05/2024· I/A 1
  9. Declaración de unipersonalidadPublished 03/06/2024· Registered 24/05/2024· I/A 1
  10. NombramientosPublished 03/06/2024· Registered 24/05/2024· I/A 1

Changes

  1. 11/12/2025Disolución
  2. 11/12/2025Extinción
  3. 22/04/2025Cambio de domicilio social

    C/ GOMEZ ACEBO 98 BAJO (VILLANUEVA DE GALLEGO)

  4. 22/04/2025Pérdida del carácter de unipersonalidad
  5. 03/06/2024Declaración de unipersonalidad

    PRADILLA LANAU CARLOS

Capital · events

  1. 03/06/2024Constitución
    Initial capital: 73 692,00 €

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. 11/12/2025#8967487
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOLDING PRADILLA LANAU SL. Ceses/Dimisiones. Adm. Solid.: PRADILLA RUIZ ISMAEL;LANAU GIL MARIA ASCENSION. Nombramientos. LiquiSoli: PRADILLA RUIZ ISMAEL;LANAU GIL MARIA ASCENSION. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 74081,…
  2. 22/04/2025#8602587
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    HOLDING PRADILLA LANAU SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRADILLA LANAU CARLOS. Nombramientos. Adm. Solid.: PRADILLA RUIZ ISMAEL;LANAU GIL MARIA ASCENSION. Otros conceptos: Cambio del Organo de Administración:…
  3. 03/06/2024#8106393
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDING PRADILLA LANAU SL. Constitución. Comienzo de operaciones: 25.04.24. Objeto social: Actividades propias de las sociedades holding. Domicilio: AVDA CESAR AUGUSTO 15 - PISO QUINTO H (ZARAGOZA). Capital: 73.692,00 Euros. Declaración de unipersona…

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 2024

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/ GOMEZ ACEBO 98 BAJO (VILLANUEVA DE GALLEGO), Villanueva de Gállego, Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector