HORNILLO Y CAÑAS SL

Hoja M423573· NIF B84924422

VigenteMadrid
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 750 000,00 €
Director :
Prieto Sanjuan Maria Eugenia

Legal information

Legal information for HORNILLO Y CAÑAS SL

NIF
Hoja registral
IRUS1000278817779
Legal formSociedad Limitada (SL)
Share capital5 750 000,00 €
LocalityMadrid
Register referenceTomo 23605 · Folio 50 · Hoja M423573
StatusVigente

Activity

HORNILLO Y CAÑAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 6 filings for this company, from 29 December 2016 to 24 April 2025, across 4 distinct types of filing. Its registered share capital is 5 750 000,00 €.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HORNILLO Y CAÑAS SLPrieto Sanjuan Maria EugeniaPrieto Sanjuan Maria…GALEON REAL ESTATE SLGALEON REAL ESTATE SL

Registered actos

  1. Modificaciones estatutariasPublished 24/04/2025· Registered 15/04/2025· I/A 7
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 6
  3. Ampliación de capitalPublished 14/04/2025· Registered 07/04/2025· I/A 5
  4. Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 4
  5. Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 3
  6. Cambio de domicilio socialPublished 29/12/2016· Registered 21/12/2016· I/A 2

Changes

  1. 24/04/2025Modificaciones estatutarias
  2. 29/12/2016Cambio de domicilio social

    PASEO PINTOR ROSALES 82 11 (MADRID)

Capital · events

  1. 14/04/2025Ampliación de capital
    Resulting capital: 5 750 000,00 € (+845 000,00 €)
  2. 27/01/2021Ampliación de capital
    Resulting capital: 4 905 000,00 € (+3 400 000,00 €)
  3. 27/01/2021Ampliación de capital
    Resulting capital: 1 505 000,00 € (+1 500 000,00 €)

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. 24/04/2025#8606176
    Modificaciones estatutarias
    HORNILLO Y CAÑAS SL. Modificaciones estatutarias. Incorporación del articulo 20 Bis de los Estatutos Sociales, relativo a la retribución de los Administradores.. Datos registrales. S 8 , H M 423573, I/A 7 (15.04.25).
  2. 16/04/2025#8596360
    Nombramientos
    HORNILLO Y CAÑAS SL. Nombramientos. Apoderado: ALVAREZ PRIETO CARLOS. Datos registrales. S 8 , H M 423573, I/A 6 ( 9.04.25).
  3. 14/04/2025#8591317
    Ampliación de capital
    HORNILLO Y CAÑAS SL. Ampliación de capital. Capital: 845.000,00 Euros. Resultante Suscrito: 5.750.000,00 Euros. Datos registrales. S 8 , H M 423573, I/A 5 ( 7.04.25).
  4. 27/01/2021#6225909
    Ampliación de capital
    HORNILLO Y CAÑAS SL. Ampliación de capital. Capital: 3.400.000,00 Euros. Resultante Suscrito: 4.905.000,00 Euros. Datos registrales. T 23605 , F 50, S 8, H M 423573, I/A 4 (20.01.21).
  5. 27/01/2021#6225908
    Ampliación de capital
    HORNILLO Y CAÑAS SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.505.000,00 Euros. Datos registrales. T 23605 , F 49, S 8, H M 423573, I/A 3 (20.01.21).
  6. 29/12/2016#4177130
    Cambio de domicilio social
    HORNILLO Y CAÑAS SL. Cambio de domicilio social. PASEO PINTOR ROSALES 82 11 (MADRID). Datos registrales. T 23605 , F 49, S 8, H M 423573, I/A 2 (21.12.16).

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 addressPASEO PINTOR ROSALES 82 11 (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 — Explotación de otro ganado bovino y búfalos — are listed together.

Prospect this sectorAll companies in this sector