45 HAYWARD S.L

Hoja B634831· NIF B21788179

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 400 875,00 €
Incorporation :
28/05/2025
Director :
Creixell De Vilallonga Maria

Legal information

Legal information for 45 HAYWARD S.L

NIF
Hoja registral
IRUS1000449916064
Legal formSociedades de responsabilidad limitada
Share capital1 400 875,00 €
Incorporation date28/05/2025
StatusVigente

Activity

45 HAYWARD S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 May 2025. The Spanish commercial register has published 4 filings for this company, from 28 May 2025 to 12 February 2026, across 4 distinct types of filing. Its registered share capital is 1 400 875,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO EN LA GESTION EMPRESARIAL Y FINANCIERA. ETC.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
45 HAYWARD S.LCreixell De Vilallonga MariaCreixell De Vilallon…LORDUC CONSORCIO SLLORDUC CONSORCIO SLOSHARE EUROPE S.LOSHARE EUROPE S.LPAPAYA HEALTH S.LPAPAYA HEALTH S.LCLINICAL NUTRITION SACLINICAL NUTRITION SANUTRISPORT SANUTRISPORT SAPERSAN FARMA S.LPERSAN FARMA S.LOSHARE SLOSHARE SLGRUPO TRADEBE MEDIO AMBIENTE SOCIEDAD LIMITADAGRUPO TRADEBE MEDIO …LIMA FARMA SOCIEDAD LIMITADALIMA FARMA SOCIEDAD …

Registered actos

  1. Cambio de objeto socialPublished 12/02/2026· Registered 03/02/2026· I/A 3
  2. Ampliación de capitalPublished 04/06/2025· Registered 28/05/2025· I/A 2
  3. ConstituciónPublished 28/05/2025· Registered 15/05/2025· I/A 1
  4. NombramientosPublished 28/05/2025· Registered 15/05/2025· I/A 1

Changes

  1. 12/02/2026Cambio de objeto social

    LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO EN LA GESTION EMPRESARIAL Y FINANCIERA. ETC.

Capital · events

  1. 04/06/2025Ampliación de capital
    Resulting capital: 1 400 875,00 € (+1 397 875,00 €)
  2. 28/05/2025Constitución
    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. 12/02/2026#9067416
    Cambio de objeto social
    45 HAYWARD S.L. Cambio de objeto social. LA DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS SOCIEDADES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO EN LA GESTION EMPRESARIAL Y FINANCIERA. ETC. Datos registrales. S 8 , H B 634831, I/A…
  2. 04/06/2025#8667899
    Ampliación de capital
    45 HAYWARD S.L. Ampliación de capital. Capital: 1.397.875,00 Euros. Resultante Suscrito: 1.400.875,00 Euros. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 1.400.876,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALID…
  3. 28/05/2025#8655929
    ConstituciónNombramientos
    45 HAYWARD S.L. Constitución. Comienzo de operaciones: 31.03.25. Objeto social: NEGOCIACION, ADQUISICION, TRANSMISION, ENAJENACION, GRAVAMEN Y GESTION DE ACCIONES, PARTICIPACIONES SOCIALES Y EN GENERAL, VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS D…

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 2025

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 addressAV DE BARCELONA NUM.109 P.2 (SANT JOAN DESPI), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector