HUK AYLLU SL

Hoja M787664· NIF B44643070

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
190 755,00 €
Incorporation :
17/02/2023
Director :
Roca Servat Felipe Santiago

Legal information

Legal information for HUK AYLLU SL

NIF
Hoja registral
IRUS1000312386567
Legal formSociedad Limitada (SL)
Share capital190 755,00 €
Incorporation date17/02/2023
LocalityMejorada del Campo
Register referenceTomo 44730 · Folio 40 · Hoja M787664
StatusVigente

Activity

HUK AYLLU SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 February 2023. The Spanish commercial register has published 5 filings for this company, from 17 February 2023 to 12 May 2026, across 5 distinct types of filing. Its registered share capital is 190 755,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición, tenencia, gestión, dirección y administración de acciones, participaciones u otros valores representativos del capital social de otras compañías nacionales o extranjeras. Quedan expresamente excluidas las actividades sujetas a la Ley del Mercado de Valores.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roca Servat Felipe Santiago100 %

Individual · ultimate beneficial owner · since 17/02/2023

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/05/2026· Registered 05/05/2026· I/A 3
  2. Ampliación de capitalPublished 24/02/2025· Registered 17/02/2025· I/A 2
  3. ConstituciónPublished 17/02/2023· Registered 10/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/02/2023· Registered 10/02/2023· I/A 1
  5. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 1

Changes

  1. 12/05/2026Cambio de domicilio social

    C/ ARAGON, 35, NAVE 20 (MEJORADA DEL CAMPO)

  2. 17/02/2023Declaración de unipersonalidad

    ROCA SERVAT FELIPE SANTIAGO

Capital · events

  1. 24/02/2025Ampliación de capital
    Resulting capital: 190 755,00 € (+187 755,00 €)
  2. 17/02/2023Constitución
    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. 12/05/2026#9222146
    Cambio de domicilio social
    HUK AYLLU SL. Cambio de domicilio social. C/ ARAGON, 35, NAVE 20 (MEJORADA DEL CAMPO). Datos registrales. S 8 , H M 787664, I/A 3 ( 5.05.26).
  2. 24/02/2025#8507242
    Ampliación de capital
    HUK AYLLU SL. Ampliación de capital. Capital: 187.755,00 Euros. Resultante Suscrito: 190.755,00 Euros. Datos registrales. S 8 , H M 787664, I/A 2 (17.02.25).
  3. 17/02/2023#7394888
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUK AYLLU SL. Constitución. Comienzo de operaciones: 1.02.23. Objeto social: - La adquisición, tenencia, gestión, dirección y administración de acciones, participaciones u otros valores representativos del capital social de otras compañías nacionales…

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 2023

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/ ARAGON, 35, NAVE 20 (MEJORADA DEL CAMPO), Mejorada del Campo, 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