ONE HARMONY SOCIEDAD LIMITADA

Hoja V217370· NIF B70857750

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
35 206,00 €
Incorporation :
11/04/2024
Director :
Agapito Vaquer Manuel

Legal information

Legal information for ONE HARMONY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000385387172
Legal formSociedad Limitada (SL)
Share capital35 206,00 €
Incorporation date11/04/2024
Register referenceTomo 11543 · Folio 191 · Hoja V217370
StatusVigente

Activity

ONE HARMONY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 April 2024. The Spanish commercial register has published 9 filings for this company, from 11 April 2024 to 16 December 2025, across 7 distinct types of filing. Its registered share capital is 35 206,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto social lo constituye: 1. La sociedad podrá realizar trabajos o prestar servicios de asesoramiento técnico financiero, contable, comercial, fiscal, jurídico, así como los servicios de gestión en relación con el desarrollo y ejecución de estrategias generales y políticas empresariales de las.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Vaquer Rosa Maria Asuncion100 %

Individual · ultimate beneficial owner · since 11/04/2024

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 16/12/2025· Registered 09/12/2025· I/A 5
  2. Ampliación de capitalPublished 06/06/2025· Registered 30/05/2025· I/A 4
  3. Ceses/DimisionesPublished 28/03/2025· Registered 21/03/2025· I/A 3
  4. NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 3
  5. Modificaciones estatutariasPublished 28/03/2025· Registered 21/03/2025· I/A 3
  6. Cambio de domicilio socialPublished 28/03/2025· Registered 21/03/2025· I/A 3
  7. ConstituciónPublished 11/04/2024· Registered 03/04/2024· I/A 1
  8. Declaración de unipersonalidadPublished 11/04/2024· Registered 03/04/2024· I/A 1
  9. NombramientosPublished 11/04/2024· Registered 03/04/2024· I/A 1

Changes

  1. 28/03/2025Cambio de domicilio social

    C/ SANTA BARBARA 54 BAJO (BENIFAIO)

  2. 28/03/2025Modificaciones estatutarias
  3. 11/04/2024Declaración de unipersonalidad

    VAQUER ROSA MARIA ASUNCION

Capital · events

  1. 16/12/2025Ampliación de capital
    Resulting capital: 35 206,00 € (+3 000,00 €)
  2. 06/06/2025Ampliación de capital
    Resulting capital: 32 206,00 € (+17 206,00 €)
  3. 11/04/2024Constitución
    Initial capital: 15 000,00 €

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. 16/12/2025#8975360
    Ampliación de capital
    ONE HARMONY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 35.206,00 Euros. Datos registrales. S 8 , H V 217370, I/A 5 ( 9.12.25).
  2. 06/06/2025#8674846
    Ampliación de capital
    ONE HARMONY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.206,00 Euros. Resultante Suscrito: 32.206,00 Euros. Datos registrales. S 8 , H V 217370, I/A 4 (30.05.25).
  3. 28/03/2025#8565640
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ONE HARMONY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AGAPITO VAQUER MANUEL. Ceses/Dimisiones. Adm. Unico: VAQUER ROSA MARIA ASUNCION. Nombramientos. Adm. Unico: AGAPITO VAQUER MANUEL. Modificaciones estatutarias. …
  4. 11/04/2024#8029668
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE HARMONY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.24. Objeto social: El objeto social lo constituye: 1. La sociedad podrá realizar trabajos o prestar servicios de asesoramiento técnico financiero, contable, comercial, fiscal,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA BARBARA 54 BAJO (BENIFAIO), Valencia
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