HUECO TRIPLE SL

Hoja M462264· NIF B85458719

Struck off · 14/11/2025Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €

Legal information

Legal information for HUECO TRIPLE SL

NIF
Hoja registral
IRUS1000282207959
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
LocalityMadrid
Register referenceTomo 25650 · Folio 189 · Hoja M462264
StatusLiquidada

Activity

HUECO TRIPLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 15 filings for this company, from 19 September 2012 to 14 November 2025, across 8 distinct types of filing. Its registered share capital is 75 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

EXPLOTACION, PROMOCION, GESTION Y ADMINISTRACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION, TALES COMO BARES, CAFETERIAS, PUBS, DISCOTECAS...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2025· Registered 06/11/2025· I/A 9
  2. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 9
  3. DisoluciónPublished 14/11/2025· Registered 06/11/2025· I/A 9
  4. ExtinciónPublished 14/11/2025· Registered 06/11/2025· I/A 9
  5. Cambio de domicilio socialPublished 26/11/2021· Registered 19/11/2021· I/A 8
  6. Cambio de domicilio socialPublished 01/10/2019· Registered 24/09/2019· I/A 7
  7. Ceses/DimisionesPublished 29/05/2017· Registered 19/05/2017· I/A 6
  8. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 6
  9. Ampliación de capitalPublished 04/07/2016· Registered 24/06/2016· I/A 5
  10. NombramientosPublished 19/09/2012· Registered 05/09/2012· I/A 4
  11. Ceses/DimisionesPublished 19/09/2012· Registered 05/09/2012· I/A 3
  12. NombramientosPublished 19/09/2012· Registered 05/09/2012· I/A 3
  13. Ampliación de capitalPublished 19/09/2012· Registered 05/09/2012· I/A 3
  14. Modificaciones estatutariasPublished 19/09/2012· Registered 05/09/2012· I/A 3
  15. Cambio de objeto socialPublished 19/09/2012· Registered 05/09/2012· I/A 3

Changes

  1. 14/11/2025Disolución
  2. 14/11/2025Extinción
  3. 26/11/2021Cambio de domicilio social

    AVDA AURORA BOREAL NUMERO 26, PISO CUARTO, LETRA D (MADRID)

  4. 01/10/2019Cambio de domicilio social

    C/ SAN CIRIACO, 16/18 - LOCAL (MADRID)

  5. 19/09/2012Cambio de objeto social

    EXPLOTACION, PROMOCION, GESTION Y ADMINISTRACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION, TALES COMO BARES, CAFETERIAS, PUBS, DISCOTECAS...

  6. 19/09/2012Modificaciones estatutarias

Capital · events

  1. 04/07/2016Ampliación de capital
    Resulting capital: 75 000,00 € (+37 500,00 €)
  2. 19/09/2012Ampliación de capital
    Resulting capital: 37 500,00 € (+33 500,00 €)

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. 14/11/2025#8916840
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HUECO TRIPLE SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GALAN MIGUEL ANGEL;VEGA ANTUNEZ JUAN ANTONIO. Nombramientos. LiquiSoli: PEREZ GALAN MIGUEL ANGEL;VEGA ANTUNEZ JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 462264, …
  2. 26/11/2021#6700968
    Cambio de domicilio social
    HUECO TRIPLE SL. Cambio de domicilio social. AVDA AURORA BOREAL NUMERO 26, PISO CUARTO, LETRA D (MADRID). Datos registrales. T 25650 , F 189, S 8, H M 462264, I/A 8 (19.11.21).
  3. 01/10/2019#5597188
    Cambio de domicilio social
    HUECO TRIPLE SL. Cambio de domicilio social. C/ SAN CIRIACO, 16/18 - LOCAL (MADRID). Datos registrales. T 25650 , F 189, S 8, H M 462264, I/A 7 (24.09.19).
  4. 29/05/2017#4393574
    Ceses/DimisionesNombramientos
    HUECO TRIPLE SL. Ceses/Dimisiones. Adm. Unico: GARCIA MACIAS FERNANDO JAVIER. Nombramientos. Adm. Solid.: PEREZ GALAN MIGUEL ANGEL;VEGA ANTUNEZ JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  5. 04/07/2016#3927923
    Ampliación de capital
    HUECO TRIPLE SL. Ampliación de capital. Capital: 37.500,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 25650 , F 188, S 8, H M 462264, I/A 5 (24.06.16).
  6. 19/09/2012#1899167
    Nombramientos
    HUECO TRIPLE SL. Nombramientos. Apoderado: VEGA ANTUNEZ JUAN ANTONIO;PEREZ GALAN MIGUEL ANGEL. Datos registrales. T 25650 , F 187, S 8, H M 462264, I/A 4 ( 5.09.12).
  7. 19/09/2012#1899166
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    HUECO TRIPLE SL. Ceses/Dimisiones. Adm. Unico: VEGA ANTUNEZ JUAN ANTONIO. Nombramientos. Adm. Unico: GARCIA MACIAS FERNANDO JAVIER. Ampliación de capital. Capital: 33.500,00 Euros. Resultante Suscrito: 37.500,00 Euros. Modificaciones estatutarias. MO…

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 addressAVDA AURORA BOREAL NUMERO 26, PISO CUARTO, LETRA D (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector