HORCHATA DE 1991 SL
Hoja PM28443· NIF B07876147
- Registered address :
- Activity :
- Fabricación de cacao, chocolate y productos de confitería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Gamiz Jesus Enrique
Legal information
Legal information for HORCHATA DE 1991 SL
Activity
HORCHATA DE 1991 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 19 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
1082 · Fabricación de cacao, chocolate y productos de confitería
Directors and representatives
Directors
Current
- Rubio Gamiz Jesus EnriqueSince 12/05/2025Administrador Único
Former
- Rubio Gamiz Juan CarlosCeased on 12/05/2025Administrador Mancomunado
- Gamiz Rubio SagrarioCeased on 16/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Gamiz Jesus Enrique100 %
Individual · ultimate beneficial owner · since 19/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2025· Registered 12/05/2025· I/A 3
- Ceses/DimisionesPublished 19/05/2025· Registered 12/05/2025· I/A 3
- NombramientosPublished 19/05/2025· Registered 12/05/2025· I/A 3
- Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 2
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 2
- Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 2
Changes
- 19/05/2025Declaración de unipersonalidad
RUBIO GAMIZ JESUS ENRIQUE
- 26/03/2009Modificaciones estatutarias
Timeline (BORME)
- 19/05/2025#8637719Declaración de unipersonalidadCeses/DimisionesNombramientos
HORCHATA DE 1991 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RUBIO GAMIZ JESUS ENRIQUE. Ceses/Dimisiones. Adm. Mancom.: RUBIO GAMIZ JUAN CARLOS;RUBIO GAMIZ JESUS ENRIQUE. Nombramientos. Adm. Unico: RUBIO GAMIZ JESUS ENRIQ… - 26/03/2009#137744Ceses/DimisionesNombramientosModificaciones estatutarias
HORCHATA DE 1991 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GAMIZ RUBIO SAGRARIO. Nombramientos. Adm. Mancom.: RUBIO GAMIZ JUAN CARLOS;RUBIO GAMIZ JESUS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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
Prospect
Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.