HERNAZOS GESTION SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

3Current officers
0Former officers
0Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B85904886

Tax ID (NIF/CIF)B85904886
Legal formSL
ProvinceMadrid
Registered addressC/ ALCALDE SAINZ DE BARANDA 26 3º D (MADRID)
Corporate purposeELABORACION DE VINOS
Share capital€4,261,261
Incorporation (first filing)27 Aug 2010
Last updated31 Jan 2025
BORME IDs203792, 333413, 340341, 358490, 455172, 50509, 63121
Filings7

Current directors & officers

NameRoleAppointed
CONDE ANGUITA FELICIANO Sole director 27 Aug 2010
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
CONDE VIÑARAS TERESA Attorney-in-fact 15 Oct 2021
YAÑEZ MARTIN ELENA TERESA Attorney-in-fact 14 Aug 2024

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
31 Jan 2025€4,261,261
06 Feb 2024€1,601,261
27 Aug 2010€101,261

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
2025213
20241225
2022112
2021112
2017112
201011316
Total355720

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 31 Jan 2025 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.660.000,00 Euros. Resultante Suscrito: 4.261.260,65 Euros. Datos registrales. S 8 , H M 503672, I/A 7 (24.01.25).

    View in BORME (PDF) · BORME-A No. 50509

2024 · 2 publications
  1. 14 Aug 2024 Nombramientos, Datos registrales

    Nombramientos. Apoderado: YAÑEZ MARTIN ELENA TERESA. Datos registrales. S 8 , H M 503672, I/A 6 ( 7.08.24).

    View in BORME (PDF) · BORME-A No. 358490

  2. 06 Feb 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.601.260,65 Euros. Datos registrales. T 27945 , F 134, S 8, H M 503672, I/A 5 (30.01.24).

    View in BORME (PDF) · BORME-A No. 63121

2022 · 1 publication
  1. 21 Jul 2022 Ampliación del objeto social, Datos registrales

    Ampliacion del objeto social. ELABORACION DE VINOS. Datos registrales. T 27945 , F 134, S 8, H M 503672, I/A 4 (14.07.22).

    View in BORME (PDF) · BORME-A No. 340341

2021 · 1 publication
  1. 15 Oct 2021 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CONDE VIÑARAS TERESA. Datos registrales. T 27945 , F 133, S 8, H M 503672, I/A 3 ( 7.10.21).

    View in BORME (PDF) · BORME-A No. 455172

2017 · 1 publication
  1. 17 May 2017 Ampliación del objeto social, Datos registrales
    Ampliacion del objeto social. CULTIVO DE LA VID. LA ELABORACION Y CRIANZA DE VINOS Y CAVAS. LA COMPRAVENTA DE VINOS Y LICORES. LA EXPLOTACION DE VIÑEDOS ARRENDADOS DE FORMA DIRECTA…

    Ampliacion del objeto social. CULTIVO DE LA VID. LA ELABORACION Y CRIANZA DE VINOS Y CAVAS. LA COMPRAVENTA DE VINOS Y LICORES. LA EXPLOTACION DE VIÑEDOS ARRENDADOS DE FORMA DIRECTA E INDIRECTA. LA PRESTACION DE SERVICIOS ACCESORIOS A LOS OBJETOS ANTERIORES POR CUENTA PROPIA O DE TERCEROS COMO CURSOS DE CATAS Y FORMACION. Datos registrales. T 27945 , F 133, S 8, H M 503672, I/A 2 ( 8.05.17).

    View in BORME (PDF) · BORME-A No. 203792

2010 · 1 publication
  1. 27 Aug 2010 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 2.03.10. Objeto social: LA EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALEZA, ELABORACION Y ENVASADO DE HORTALIZAS, F…

    Constitución. Comienzo de operaciones: 2.03.10. Objeto social: LA EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALEZA, ELABORACION Y ENVASADO DE HORTALIZAS, FRUTAS Y CONSERVAS. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION, CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIACIONES, ETC. Domicilio: C/ ALCALDE SAINZ DE BARANDA 26 3º D (MADRID). Capital: 101.260,65 Euros. Nombramientos. Adm. Unico: CONDE ANGUITA FELICIANO. Datos registrales. T 27945 , F 130, S 8, H M 503672, I/A 1 (16.08.10).

    View in BORME (PDF) · BORME-A No. 333413

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