INVERSIONES HORNUEZ SA

Hoja M279525· NIF A82947425

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sotillos De La Fuente Sara Estrella

Legal information

Legal information for INVERSIONES HORNUEZ SA

NIF
Hoja registral
IRUS1000266482681
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16433 · Folio 198 · Hoja M279525
StatusVigente

Activity

INVERSIONES HORNUEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 June 2011 to 11 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 11/07/2023· Registered 04/07/2023· I/A 9
  2. ReeleccionesPublished 18/06/2018· Registered 11/06/2018· I/A 8
  3. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 7
  4. NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 6
  5. Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 5
  6. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 5
  7. ReeleccionesPublished 09/06/2011· Registered 27/05/2011· I/A 4

Timeline (BORME)

  1. 11/07/2023#7621336
    Reelecciones
    INVERSIONES HORNUEZ SA. Reelecciones. Adm. Unico: SOTILLOS DE LA FUENTE SARA ESTRELLA. Datos registrales. T 16433 , F 198, S 8, H M 279525, I/A 9 ( 4.07.23).
  2. 18/06/2018#4929086
    Reelecciones
    INVERSIONES HORNUEZ SA. Reelecciones. Adm. Unico: SOTILLOS DE LA FUENTE SARA ESTRELLA. Datos registrales. T 16433 , F 198, S 8, H M 279525, I/A 8 (11.06.18).
  3. 19/05/2014#2808112
    Nombramientos
    INVERSIONES HORNUEZ SA. Nombramientos. Apo.Sol.: DE LA FUENTE DE LAMA MAGDALENA. Datos registrales. T 16433 , F 198, S 8, H M 279525, I/A 7 ( 8.05.14).
  4. 19/05/2014#2808111
    Nombramientos
    INVERSIONES HORNUEZ SA. Nombramientos. Apo.Sol.: SOTILLOS DE LA FUENTE EVA MARIA;SOTILLOS DE LA FUENTE AURELIO. Datos registrales. T 16433 , F 197, S 8, H M 279525, I/A 6 ( 8.05.14).
  5. 14/08/2013#2414586
    Ceses/DimisionesNombramientos
    INVERSIONES HORNUEZ SA. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE DE LAMA MAGDALENA. Nombramientos. Adm. Unico: SOTILLOS DE LA FUENTE SARA ESTRELLA. Datos registrales. T 16433 , F 197, S 8, H M 279525, I/A 5 ( 6.08.13).
  6. 09/06/2011#1251461
    Reelecciones
    INVERSIONES HORNUEZ SA. Reelecciones. Adm. Unico: DE LA FUENTE DE LAMA MAGDALENA. Datos registrales. T 16433 , F 197, S 8, H M 279525, I/A 4 (27.05.11).

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).

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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.

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 addressCALLE OCA 64 LOCAL 1 BAJO, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector