HERBEL FRANCHISING SL

Hoja M686013· NIF B88266291

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
781 095,00 €
Incorporation :
16/01/2019
Directors :
Beltran Ripa Jaime Eduardo, Herranz Garcia Pedro Luis

Legal information

Legal information for HERBEL FRANCHISING SL

NIF
Hoja registral
IRUS1000302591875
Legal formSociedad Limitada (SL)
Share capital781 095,00 €
Incorporation date16/01/2019
LocalityMadrid
Register referenceTomo 38577 · Folio 5 · Hoja M686013
StatusVigente

Activity

HERBEL FRANCHISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 January 2019. The Spanish commercial register has published 7 filings for this company, from 16 January 2019 to 12 August 2022, across 6 distinct types of filing. Its registered share capital is 781 095,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPARAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
HERBEL FRANCHISING SLBeltran Ripa Jaime EduardoBeltran Ripa Jaime E…Herranz Garcia Pedro LuisHerranz Garcia Pedro…TANDEM DESARROLLOS SINGULARES SLTANDEM DESARROLLOS S…CREAMERY E CAFFE MADRID SLCREAMERY E CAFFE MAD…OTIUM BR CAPITAL SLOTIUM BR CAPITAL SLG TECNICO INMOBILIARIO SAG TECNICO INMOBILIAR…ANIBA ASESORIA Y GESTION SLANIBA ASESORIA Y GES…MOLO AUDACE SLMOLO AUDACE SLHERRANZ GRUPO & FAMILY SLHERRANZ GRUPO & FAMI…SOTOMAYOR Y HERRANZ SLSOTOMAYOR Y HERRANZ …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERBEL FRANCHISING SLTANDEM DESARROLLOS SINGULARES SLTANDEM DESARROLLOS S…

Beneficial owner (UBO)

TANDEM DESARROLLOS SINGULARES SL100 %Vigente

Legal entity · since 16/01/2019

Beneficial owner network map

2 nodes Person Company
HERBEL FRANCHISING SLTANDEM DESARROLLOS SINGULARES SLTANDEM DESARROLLOS S…

Registered actos

  1. Reducción de capitalPublished 12/08/2022· Registered 06/08/2022· I/A 3
  2. Modificaciones estatutariasPublished 12/08/2022· Registered 06/08/2022· I/A 3
  3. Ampliación de capitalPublished 20/02/2019· Registered 13/02/2019· I/A 2
  4. Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 2
  5. ConstituciónPublished 16/01/2019· Registered 09/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 16/01/2019· Registered 09/01/2019· I/A 1
  7. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 1

Changes

  1. 12/08/2022Modificaciones estatutarias
  2. 20/02/2019Modificaciones estatutarias
  3. 16/01/2019Declaración de unipersonalidad

    TANDEM DESARROLLOS SINGULARES SL

Capital · events

  1. 12/08/2022Reducción de capital
    Resulting capital: 781 095,00 €
  2. 20/02/2019Ampliación de capital
    Resulting capital: 2 250 750,00 € (+2 247 750,00 €)
  3. 16/01/2019Constitución
    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. 12/08/2022#7120808
    Reducción de capitalModificaciones estatutarias
    HERBEL FRANCHISING SL. Reducción de capital. Importe reducción: 1.469.655,00 Euros. Resultante Suscrito: 781.095,00 Euros. Reducción de capital. Importe reducción: 128.377,50 Euros. Resultante Suscrito: 652.717,50 Euros. Modificaciones estatutarias. …
  2. 20/02/2019#5268393
    Ampliación de capitalModificaciones estatutarias
    HERBEL FRANCHISING SL. Ampliación de capital. Capital: 2.247.750,00 Euros. Resultante Suscrito: 2.250.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 38577 , F 4, S 8, H M 686013, I/A…
  3. 16/01/2019#5206090
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERBEL FRANCHISING SL. Constitución. Comienzo de operaciones: 13.12.18. Duración: 13.12.23. Objeto social: COMPARAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQ…

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 2019

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/ ALMAGRO, 25, 2º IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector