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ORILLA DEL GUADALETE SL

Hoja M147104

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO EMPRESARIAL HUTESA SL

Legal information

Legal information for ORILLA DEL GUADALETE SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 9141 · Folio 40 · Hoja M147104

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

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Cap table — shareholdings

  • GRUPO EMPRESARIAL HUTESA SL100 %

    Legal entity · since 02/02/2026 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja MA182507 ↗ Exact

    Current (4)

    • HURTADO CABRERA MARIA PAZ— Cons.Del.Sol
    • LOPEZ HUERTADO JAVIER— Consejero
    • LOPEZ DIAZ GREGORIO— Cons.Del.Sol
    • LOPEZ HURTADO JAVIER— Apoderado

Shareholders network map

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Beneficial owner (UBO)

GRUPO EMPRESARIAL HUTESA SL100 %

Legal entity — see the chain below · since 02/02/2026

↳ Resolved via Spain (BORME) Hoja MA182507 ↗ Exact

Current (4)

  • HURTADO CABRERA MARIA PAZ— Cons.Del.Sol
  • LOPEZ HUERTADO JAVIER— Consejero
  • LOPEZ DIAZ GREGORIO— Cons.Del.Sol
  • LOPEZ HURTADO JAVIER— Apoderado

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2026· Registered 26/01/2026· I/A 8
  2. Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 8
  3. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 8
  4. Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 7
  5. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 7
  6. RevocacionesPublished 04/08/2023· Registered 28/07/2023· I/A 6
  7. NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 5

Timeline (BORME)

  1. 02/02/2026#9046327
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ORILLA DEL GUADALETE SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL HUTESA SL. Ceses/Dimisiones. Adm. Unico: TROYA GOZALVEZ LUIS GUILLERMO. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL HUTESA SL. Representan: LOPEZ DIAZ GREGORIO. …
  2. 02/02/2026#9046326
    Ceses/DimisionesNombramientos
    ORILLA DEL GUADALETE SL. Ceses/Dimisiones. Adm. Solid.: TROYA GOZALVEZ LUIS GUILLERMO;TROYA GOZALVEZ PEDRO MARIA. Nombramientos. Adm. Unico: TROYA GOZALVEZ LUIS GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  3. 04/08/2023#7661986
    Revocaciones
    ORILLA DEL GUADALETE SL. Revocaciones. Auditor: ACEVEDO HERANZ ELADIO JOSE. Datos registrales. T 9141 , F 40, S 8, H M 147104, I/A 6 (28.07.23).
  4. 31/07/2018#4990632
    Nombramientos
    ORILLA DEL GUADALETE SL. Nombramientos. Auditor: ACEVEDO HERANZ ELADIO JOSE. Datos registrales. T 9141 , F 39, S 8, H M 147104, I/A 5 (23.07.18).

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.

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.