HERITAGE PARTNERS SL
Hoja M814661· NIF B56964778
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 19/02/2024
- Director :
- Marroquin Ruiz-Navarro Javier
Legal information
Legal information for HERITAGE PARTNERS SL
Activity
HERITAGE PARTNERS 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 19 February 2024. The Spanish commercial register has published 4 filings for this company, from 19 February 2024 to 27 March 2026, across 4 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, organismos autonómicos o e.
Directors and representatives
Directors
Current
- Marroquin Ruiz-Navarro JavierSince 12/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marroquin Ruiz- Navarro Javier100 %
Individual · ultimate beneficial owner · since 19/02/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/03/2026· Registered 20/03/2026· I/A 2
- ConstituciónPublished 19/02/2024· Registered 12/02/2024· I/A 1
- Declaración de unipersonalidadPublished 19/02/2024· Registered 12/02/2024· I/A 1
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 1
Changes
- 27/03/2026Cambio de domicilio social
PASEO DE LA ERMITA 32 (MADRID)
- 19/02/2024Declaración de unipersonalidad
MARROQUIN RUIZ- NAVARRO JAVIER
Capital · events
- 19/02/2024ConstituciónInitial capital: 1,00 €
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)
- 27/03/2026#9149516Cambio de domicilio social
HERITAGE PARTNERS SL. Cambio de domicilio social. PASEO DE LA ERMITA 32 (MADRID). Datos registrales. S 8 , H M 814661, I/A 2 (20.03.26).
- 19/02/2024#7940513ConstituciónDeclaración de unipersonalidadNombramientos
HERITAGE PARTNERS SL. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y de…
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 2024
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.