HOLDING PANADERIAS HERMANOS DE LA CHICA REJANO 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.

4Current officers
1Former officers
0Known sole shareholders
2BORME filings
See how this company is connected →

Registry data · CIF B93728236

Tax ID (NIF/CIF)B93728236
Legal formSL
ProvinceMálaga
Registered addressC/ MARQUES DE LARIOS S/N (MANILVA)
Corporate purposeLa adquisición, administración, gestión y enajenación de valores mobiliarios, acciones y participaciones sociales, así como la prestación de servicios, apoyo financiero y de gestión y administración a las entidades a las que le pertenezcan las acciones, participaciones o cuotas sociales propiedad de
Share capital€4,047,720
Incorporation (first filing)24 Jan 2020
Last updated20 May 2024
BORME IDs229914, 32760
Filings2

Current directors & officers

NameRoleAppointed
DE LA CHICA REJANO FRANCISCO Director 20 May 2024
DE LA CHICA REJANO ANTONIO Managing director (CEO), Chair 20 May 2024
DE LA CHICA REJANO JOSE Director 20 May 2024
DE LA CHICA REJANO SEBASTIAN Director 20 May 2024
View other recorded roles (1)

Other roles

NameRoleAppointed
DE LA CHICA REJANO SEBASTIAN Secretary 20 May 2024

Former / revoked officers

NameRoleResigned
DE LA CHICA REJANO ANTONIO Sole director 20 May 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
24 Jan 2020€4,047,720

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
202411—125
20201—1316
Total2114311

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

2024 · 1 publication
  1. 20 May 2024 Ceses/Dimisiones, Nombramientos, Modificaciones estatutarias, Otros conceptos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: DE LA CHICA REJANO ANTONIO. Nombramientos. Consejero: DE LA CHICA REJANO FRANCISCO;DE LA CHICA REJANO ANTONIO;DE LA CHICA REJANO JOSE;DE LA CHICA REJA…

    Ceses/Dimisiones. Adm. Unico: DE LA CHICA REJANO ANTONIO. Nombramientos. Consejero: DE LA CHICA REJANO FRANCISCO;DE LA CHICA REJANO ANTONIO;DE LA CHICA REJANO JOSE;DE LA CHICA REJANO SEBASTIAN. Presidente: DE LA CHICA REJANO ANTONIO. Secretario: DE LA CHICA REJANO SEBASTIAN. Con.Delegado: DE LA CHICA REJANO ANTONIO. Modificaciones estatutarias. 25. Retribución del órgano de Administración. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 5912, L 4819, F 72, S 8, H MA154241, I/A 2 ( 8.05.24).

    View in BORME (PDF) · BORME-A No. 229914

2020 · 1 publication
  1. 24 Jan 2020 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 16.12.19. Objeto social: La adquisición, administración, gestión y enajenación de valores mobiliarios, acciones y participaciones sociales, a…

    Constitución. Comienzo de operaciones: 16.12.19. Objeto social: La adquisición, administración, gestión y enajenación de valores mobiliarios, acciones y participaciones sociales, así como la prestación de servicios, apoyo financiero y de gestión y administración a las entidades a las que le pertenezcan las acciones, participaciones o cuotas sociales propiedad de. Domicilio: C/ MARQUES DE LARIOS S/N (MANILVA). Capital: 4.047.720,00 Euros. Nombramientos. Adm. Unico: DE LA CHICA REJANO ANTONIO. Datos registrales. T 5912, L 4819, F 70, S 8, H MA154241, I/A 1 (15.01.20).

    View in BORME (PDF) · BORME-A No. 32760

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