MANUEL HERNANDEZ BOLAÑOS SL

Hoja GC38434· NIF B35941533

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Bolaños Manuel Santiago, Deniz Ortigosa Maria Reyes

Legal information

Legal information for MANUEL HERNANDEZ BOLAÑOS SL

NIF
Hoja registral
IRUS1000074958157
Legal formSociedad Limitada (SL)
Register referenceTomo 1841 · Folio 187 · Hoja GC38434
StatusVigente

Activity

MANUEL HERNANDEZ BOLAÑOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 5 filings for this company, from 4 April 2013 to 3 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 03/09/2025· Registered 27/08/2025· I/A 8
  2. ReeleccionesPublished 28/11/2023· Registered 21/11/2023· I/A 7
  3. ReeleccionesPublished 20/01/2021· Registered 12/01/2021· I/A 6
  4. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 5
  5. Modificaciones estatutariasPublished 04/04/2013· Registered 25/03/2013· I/A 4

Changes

  1. 03/09/2025Modificaciones estatutarias
  2. 04/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2025#8810320
    Modificaciones estatutarias
    MANUEL HERNANDEZ BOLAÑOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la Administración y el carácter retribuido del cargo de Administración.- . Datos registrales. S 8 , H GC 38434, I/A 8 (27.08.25).
  2. 28/11/2023#7816416
    Reelecciones
    MANUEL HERNANDEZ BOLAÑOS SL(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1841 , F 187, S 8, H GC 38434, I/A 7 (21.11.23).
  3. 20/01/2021#6213197
    Reelecciones
    MANUEL HERNANDEZ BOLAÑOS SL(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1841 , F 186, S 8, H GC 38434, I/A 6 (12.01.21).
  4. 14/02/2018#4747182
    Nombramientos
    MANUEL HERNANDEZ BOLAÑOS SL(R.M. LAS PALMAS). Nombramientos. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1841 , F 186, S 8, H GC 38434, I/A 5 ( 6.02.18).
  5. 04/04/2013#2209206
    Modificaciones estatutarias
    MANUEL HERNANDEZ BOLAÑOS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1841 , F 186, S 8, H GC 38434, I/A 4 (25.03.13).

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 addressC/ MARIANAO, 15-BARRIO SALTO DEL NEGRO, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector