HANDFORD INVESTMENTS SL
Hoja M686733· NIF B88256060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 31/01/2019
Legal information
Legal information for HANDFORD INVESTMENTS SL
Activity
HANDFORD INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2019. The Spanish commercial register has published 7 filings for this company, from 31 January 2019 to 24 February 2026, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL;.
Directors and representatives
Directors
Former
- Ibañez Perez-Maffei JoaquinCeased on 17/02/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Perez-Maffei Joaquin100 %
Individual · ultimate beneficial owner · since 31/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 2
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 2
- DisoluciónPublished 24/02/2026· Registered 17/02/2026· I/A 2
- ExtinciónPublished 24/02/2026· Registered 17/02/2026· I/A 2
- ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
- Declaración de unipersonalidadPublished 31/01/2019· Registered 24/01/2019· I/A 1
- NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1
Changes
- 24/02/2026Disolución
- 24/02/2026Extinción
- 31/01/2019Declaración de unipersonalidad
IBAÑEZ PEREZ-MAFFEI JOAQUIN
Capital · events
- 31/01/2019ConstituciónInitial capital: 6 000,00 €
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)
- 24/02/2026#9088252Ceses/DimisionesNombramientosDisoluciónExtinción
HANDFORD INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ PEREZ-MAFFEI JOAQUIN. Nombramientos. Liquidador: IBAÑEZ PEREZ-MAFFEI JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 686733, I/A 2 (17.02.26).
- 31/01/2019#5234696ConstituciónDeclaración de unipersonalidadNombramientos
HANDFORD INVESTMENTS SL. Constitución. Comienzo de operaciones: 30.11.18. Objeto social: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.