filings.es

HABERES Y SERVICIOS SL

Hoja B95663· NIF B58312505

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
986 496,00 €

Legal information

Legal information for HABERES Y SERVICIOS SL

NIF
Hoja registral
IRUS1000331581975
Legal formSociedad Limitada (SL)
Share capital986 496,00 €
LocalityBarcelona
Phone
Register referenceTomo 30495 · Folio 57 · Hoja B95663

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 24
  2. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 23
  3. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 22
  4. Cambio de domicilio socialPublished 10/12/2010· Registered 24/11/2010· I/A 21
  5. Reducción de capitalPublished 10/07/2009· Registered 29/06/2009· I/A 20
  6. Ampliación de capitalPublished 10/07/2009· Registered 29/06/2009· I/A 20

Capital — events

  1. 10/07/2009Reducción de capitalAmpliación de capital
    Resulting capital: 986 496,00 € (−13 504,00 €)

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. 28/01/2026#9037323
    Nombramientos
    HABERES Y SERVICIOS SL. Nombramientos. APOD.MANCOMU: CARRERA DIEZ SILVIA;FERNANDEZ TEJEA INES MARIA. Datos registrales. S 8 , H B 95663, I/A 24 (21.01.26).
  2. 28/01/2026#9037322
    Nombramientos
    HABERES Y SERVICIOS SL. Nombramientos. APODERAD.SOL: MONTOBBIO MARTORELL FERNANDO. Datos registrales. S 8 , H B 95663, I/A 23 (21.01.26).
  3. 28/01/2026#9037320
    Nombramientos
    HABERES Y SERVICIOS SL. Nombramientos. APODERAD.SOL: MONTOBBIO MARTORELL FERNANDO. Datos registrales. S 8 , H B 95663, I/A 22 (21.01.26).
  4. 10/12/2010#979344
    Cambio de domicilio social
    HABERES Y SERVICIOS SL. Cambio de domicilio social. RB DE CATALUNYA Num.45 P.3 PTA.2 (BARCELONA). Datos registrales. T 30495 , F 57, S 8, H B 95663, I/A 21 (24.11.10).
  5. 10/07/2009#298817
    Reducción de capitalAmpliación de capital
    HABERES Y SERVICIOS SL. Reducción de capital. Importe reducción: 3.896.659,20 Euros. Resultante Suscrito: 986.496,00 Euros. Ampliación de capital. Capital: 13.504,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 30495 , F 57, S…

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

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.