HORSAMY SL

Hoja CA1126· NIF B11247954

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 462 470,44 €
Director :
Gomez Aguilera Juan

Legal information

Legal information for HORSAMY SL

NIF
Hoja registral
IRUS1000183245866
Legal formSociedad Limitada (SL)
Share capital2 462 470,44 €
LocalityEl Puerto de Santa María
Register referenceTomo 2019 · Folio 146 · Hoja CA1126
StatusVigente

Activity

HORSAMY SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 15 filings for this company, from 12 June 2009 to 21 July 2025, across 5 distinct types of filing. Its registered share capital is 2 462 470,44 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 32
  2. NombramientosPublished 15/12/2022· Registered 01/12/2022· I/A 31
  3. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 30
  4. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 28
  5. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 27
  6. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 26
  7. Reducción de capitalPublished 10/04/2014· Registered 03/04/2014· I/A 25
  8. Ceses/DimisionesPublished 26/09/2013· Registered 16/09/2013· I/A 24
  9. NombramientosPublished 26/09/2013· Registered 16/09/2013· I/A 24
  10. NombramientosPublished 02/09/2011· Registered 19/08/2011· I/A 23
  11. NombramientosPublished 11/11/2010· Registered 29/10/2010· I/A 22
  12. ReeleccionesPublished 20/01/2010· Registered 22/12/2009· I/A 21
  13. Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 20
  14. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 20
  15. Modificaciones estatutariasPublished 12/06/2009· Registered 02/06/2009· I/A 20

Changes

  1. 12/06/2009Modificaciones estatutarias

Capital · events

  1. 10/04/2014Reducción de capital
    Resulting capital: 2 462 470,44 €

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. 21/07/2025#8743594
    Nombramientos
    HORSAMY SL. Nombramientos. Auditor: JUAN LUIS SIERRA MOLINA. Aud.Supl.: JUAN ANTONIO SICRE GILABERT. Datos registrales. S 8 , H CA 1126, I/A 32 (14.07.25).
  2. 15/12/2022#7292107
    Nombramientos
    HORSAMY SL. Nombramientos. Auditor: JUAN LUIS SIERRA MOLINA. Aud.Supl.: JUAN ANTONIO SICRE GILABERT. Datos registrales. T 2019 , F 146, S 8, H CA 1126, I/A 31 ( 1.12.22).
  3. 06/02/2019#5243392
    Nombramientos
    HORSAMY SL. Nombramientos. Auditor: SIERRA MOLINA JUAN LUIS;SICRE GILABERT JUAN ANTONIO. Datos registrales. T 2019 , F 146, S 8, H CA 1126, I/A 30 (29.01.19).
  4. 07/11/2017#4608513
    Nombramientos
    HORSAMY SL. Nombramientos. Apoderado: GOMEZ AGUILERA JUAN. Datos registrales. T 2019 , F 144, S 8, H CA 1126, I/A 28 (30.10.17).
  5. 19/07/2016#3947996
    Nombramientos
    HORSAMY SL. Nombramientos. Auditor: SIERRA MOLINA JUAN LUIS. Aud.Supl.: SICRE GILABERT JUAN ANTONIO. Datos registrales. T 2019 , F 143, S 8, H CA 1126, I/A 27 (12.07.16).
  6. 15/04/2015#3280684
    Nombramientos
    HORSAMY SL. Nombramientos. Auditor: SIERRA MOLINA JUAN LUIS. Aud.Supl.: SICRE GILABERT JUAN ANTONIO. Datos registrales. T 2019 , F 143, S 8, H CA 1126, I/A 26 ( 7.04.15).
  7. 10/04/2014#2760338
    Reducción de capital
    HORSAMY SL. Reducción de capital. Importe reducción: 170.883,18 Euros. Resultante Suscrito: 2.462.470,44 Euros. Datos registrales. T 2019 , F 142, S 8, H CA 1126, I/A 25 ( 3.04.14).
  8. 26/09/2013#2464130
    Ceses/DimisionesNombramientos
    HORSAMY SL. Ceses/Dimisiones. Adm. Unico: HORMIGONES CHICLANA SL. Nombramientos. Adm. Unico: GOMEZ AGUILERA JUAN. Datos registrales. T 2019 , F 142, S 8, H CA 1126, I/A 24 (16.09.13).
  9. 02/09/2011#1364126
    Nombramientos
    HORSAMY SL. Nombramientos. Auditor: SIERRA MOLINA JUAN LUIS. Aud.Supl.: SICRE GILABERT JUAN ANTONIO. Datos registrales. T 1731 , F 160, S 8, H CA 1126, I/A 23 (19.08.11).
  10. 11/11/2010#940812
    Nombramientos
    HORSAMY SL. Nombramientos. Auditor: SIERRA MOLINA JUAN LUIS;SICRE GILABERT JUAN ANTONIO. Datos registrales. T 1731 , F 160, S 8, H CA 1126, I/A 22 (29.10.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…
  11. 20/01/2010#545546
    Reelecciones
    HORSAMY SL. Reelecciones. Auditor: SIERRA MOLINA JUAN LUIS. Aud.Supl.: SICRE GILABERT JUAN ANTONIO. Datos registrales. T 1731 , F 160, S 8, H CA 1126, I/A 21 (22.12.09).
  12. 12/06/2009#254226
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORSAMY SL. Ceses/Dimisiones. Consejero: GOMEZ CORTES JUAN;GOMEZ CORTES JOSE RAMON;GOMEZ AGUILERA JUAN. Presidente: GOMEZ CORTES JUAN. Vicepresid.: GOMEZ CORTES JOSE RAMON. Secretario: GOMEZ AGUILERA JUAN. Nombramientos. Auditor: SIERRA MOLINA JUAN L…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA EUROPA, 0-EDIFICIO COTANO, 2ª PLANTA, CÁDIZ, PUERTO DE SANTA MARIA, EL, El Puerto de Santa María
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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