HEDALIA ASSET HOLDING SL

Hoja M563738· NIF B86819323

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2013
Director :
Palacios Sanchez De La Fuente Albano
Former name :
TEMEYCO IBERICA SL

Legal information

Legal information for HEDALIA ASSET HOLDING SL

NIF
Hoja registral
IRUS1000231321128
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2013
LocalityMadrid
Phone
Register referenceTomo 31319 · Folio 188 · Hoja M563738
Former names
TEMEYCO IBERICA SL2013-09-27 → 2025-12-24
StatusVigente

Activity

HEDALIA ASSET HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 September 2013. The Spanish commercial register has published 8 filings for this company, from 27 September 2013 to 24 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding - Otras actividades: 1.- La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente.....

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HEDALIA ASSET HOLDING…Palacios Sanchez De La Fuente AlbanoPalacios Sanchez De …XEALSA INTEX SLXEALSA INTEX SLALPASAN METALICAS SLALPASAN METALICAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEDALIA ASSET HOLDING…Palacios Sanchez De La Fuente AlbanoPalacios Sanchez De …ALPASAN METALICAS SLALPASAN METALICAS SL

Beneficial owner (UBO)

Palacios Sanchez De La Fuente Albano100 %

Individual · ultimate beneficial owner · since 27/09/2013

Beneficial owner network map

3 nodes Person Company
HEDALIA ASSET HOLDING…Palacios Sanchez De La Fuente AlbanoPalacios Sanchez De …ALPASAN METALICAS SLALPASAN METALICAS SL

Registered actos

  1. Cambio de denominación socialPublished 24/12/2025· Registered 17/12/2025· I/A 3
  2. Cambio de domicilio socialPublished 24/12/2025· Registered 17/12/2025· I/A 3
  3. Cambio de objeto socialPublished 24/12/2025· Registered 17/12/2025· I/A 3
  4. Cambio de domicilio socialPublished 26/04/2016· Registered 18/04/2016· I/A 2
  5. ConstituciónPublished 27/09/2013· Registered 20/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 27/09/2013· Registered 20/09/2013· I/A 1
  7. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 1

Changes

  1. 24/12/2025Cambio de domicilio social

    C/ CASTELLO 66 3º A (MADRID)

  2. 24/12/2025Cambio de objeto social

    Actividades de las sociedades holding - Otras actividades: 1.- La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente.....

  3. 26/04/2016Cambio de domicilio social

    C/ PINO 1 - POLIGONO INDUSTRIAL "LOS HUERTECILLOS" (CIEMPOZUELOS)

  4. 27/09/2013Declaración de unipersonalidad

    PALACIOS SANCHEZ DE LA FUENTE ALBANO

Capital · events

  1. 27/09/2013Constitución
    Initial capital: 3 000,00 €

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. 24/12/2025#8991475

    Company name: TEMEYCO IBERICA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    TEMEYCO IBERICA SL. Cambio de denominación social. HEDALIA ASSET HOLDING SL. Cambio de domicilio social. C/ CASTELLO 66 3º A (MADRID). Cambio de objeto social. Actividades de las sociedades holding - Otras actividades: 1.- La compra, suscripción, ten…
  2. 26/04/2016#3829350

    Company name: TEMEYCO IBERICA SL

    Cambio de domicilio social
    TEMEYCO IBERICA SL. Cambio de domicilio social. C/ PINO 1 - POLIGONO INDUSTRIAL "LOS HUERTECILLOS" (CIEMPOZUELOS). Datos registrales. T 31319 , F 188, S 8, H M 563738, I/A 2 (18.04.16).
  3. 27/09/2013#2467592

    Company name: TEMEYCO IBERICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TEMEYCO IBERICA SL. Constitución. Comienzo de operaciones: 19.09.13. Objeto social: 1.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIA…

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· Incorporated 2013

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 addressC/ CASTELLO 66 3º A (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector