HULGAHOLDING SL

Hoja CA64596· NIF B55384754

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Saint Orleans-Borbon Marie Cristine, Manuel Marin Lara.D, Alvaro Jaime De Orleans-Borbon Y Parodi-Delfino, Philippe Louis Cottier, Beatriz De Orleans-Borbon Y Parodi-Delfino, Koschutnig Ines, Fermin Vazquez Y Vieyra De Abreu
Former name :
HULGAHOLDING NV

Legal information

Legal information for HULGAHOLDING SL

NIF
Hoja registral
IRUS1000422327657
Legal formSociedad Limitada (SL)
LocalityRota
Registro MercantilCADIZ
Former names
HULGAHOLDING NV2024-06-11
StatusVigente

Activity

HULGAHOLDING SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 11 June 2024 to 31 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

a) La adquisición, suscripción, tenencia, disfrute y enajenación deacciones y participaciones sociales de sociedades mercantiles engeneral, así como la dirección, gestión, control y administración de sucartera de sociedades participadas, como sociedad "holding", para locual dispondrá de la c.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
HULGAHOLDING SLDe Orleans-Borbon Y Parodi-Delfino Alvaro JaimeDe Orleans-Borbon Y …De Orleans-Borbon Y Parodi-Delfino BeatrizDe Orleans-Borbon Y …Manuel Marin Lara.DManuel Marin Lara.DSaint Orleans-Borbon Marie CristineSaint Orleans-Borbon…Philippe Louis CottierPhilippe Louis Cotti…Koschutnig InesKoschutnig InesCOSTA BALLENA CLUB DE GOLF SACOSTA BALLENA CLUB D…INICIATIVAS TURISTICAS COSTA NOROESTE SLINICIATIVAS TURISTIC…BODEGAS DE LOS INFANTES DE ORLEANS BORBON SAEBODEGAS DE LOS INFAN…TORREMESA SATORREMESA SAHULGADIN SLHULGADIN SLLA BALLENA SALA BALLENA SAALCALA DEL SUR SAALCALA DEL SUR SACOMPAÑIA AGRICOLA TORREBREVA SACOMPAÑIA AGRICOLA TO…IMELT SOFTWARE SOCIEDAD LIMITADAIMELT SOFTWARE SOCIE…RACING ENGINEERING DEVELOPMENT SLRACING ENGINEERING D…OLYMPIA LOGISTIX SLOLYMPIA LOGISTIX SL

Registered actos

  1. Ceses/DimisionesPublished 31/07/2026· Registered 24/07/2026· I/A 4
  2. NombramientosPublished 31/07/2026· Registered 24/07/2026· I/A 4
  3. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
  4. Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 2
  5. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 2
  6. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 1
  7. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 1
  8. Modificaciones estatutariasPublished 11/06/2024· Registered 04/06/2024· I/A 1
  9. Cambio de denominación socialPublished 11/06/2024· Registered 04/06/2024· I/A 1
  10. Cambio de domicilio socialPublished 11/06/2024· Registered 04/06/2024· I/A 1
  11. Cambio de objeto socialPublished 11/06/2024· Registered 04/06/2024· I/A 1

Changes

  1. 18/03/2025Cambio de denominación social

    HULGAHOLDING NV→HULGAHOLDING SL

  2. 11/06/2024Cambio de domicilio social

    CTRA MUNIVE, KM 7-FINCA "TORREBREVA" 11540 (ROTA)

  3. 11/06/2024Cambio de objeto social

    a) La adquisición, suscripción, tenencia, disfrute y enajenación deacciones y participaciones sociales de sociedades mercantiles engeneral, así como la dirección, gestión, control y administración de sucartera de sociedades participadas, como sociedad "holding", para locual dispondrá de la c.

  4. 11/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2026#9624245
    Ceses/DimisionesNombramientos
    HULGAHOLDING SL. Ceses/Dimisiones. Presidente: MANUEL MARIN LARA. Consejero: RAFAEL ATIENZA MEDINA;MANUEL VILLAGOMEZ MATITO;ANDRES DE ORLEANS BORBON SAN MARTINO;MANUEL MARIN LARA. Nombramientos. Consejero: ALVARO JAIME DE ORLEANS-BORBON Y PARODI-DELF…
  2. 18/03/2025#8545262
    Nombramientos
    HULGAHOLDING SL. Nombramientos. Apoderado: MARIA DE LA PAZ GUZMAN NUÑEZ;MARIE CRISTINE SAINT ORLEANS-BORBON;FERMIN VAZQUEZ Y VIEYRA DE ABREU. Datos registrales. S 8 , H CA 64596, I/A 3 (11.03.25).
  3. 18/03/2025#8545261
    Ceses/DimisionesNombramientos
    HULGAHOLDING SL. Ceses/Dimisiones. SecreNoConsj: DOMINGO LUIS RENEDO VARELA. Nombramientos. SecreNoConsj: FERMIN VAZQUEZ Y VIEYRA DE ABREU. Datos registrales. S 8 , H CA 64596, I/A 2 (11.03.25).
  4. 11/06/2024#8117925

    Company name: HULGAHOLDING NV

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HULGAHOLDING NV. Ceses/Dimisiones. D. Gerente: PHILIPPE LOUIS COTTIER. Nombramientos. Consejero: MANUEL MARIN LARA;RAFAEL ATIENZA MEDINA;ANDRES DE ORLEANS BORBON SAN MARTINO;MARIE CRISTINE SAINT ORLEANS-BORBON;BEATRIZ DE ORLEANS-BORBON Y PARODI-DELFI…

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 addressCTRA MUNIVE, KM 7-FINCA "TORREBREVA" 11540 (ROTA), Rota, Cádiz
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 — CNAE 6421 — are listed together.

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