H3 VANGUARD GROUP SOCIEDAD LIMITADA

Hoja Z75199· NIF B75671651

VigenteZaragoza
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
232 320,00 €
Incorporation :
20/01/2025
Director :
Heras Pozo Alejandro

Legal information

Legal information for H3 VANGUARD GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000440844764
Legal formSociedad Limitada (SL)
Share capital232 320,00 €
Incorporation date20/01/2025
StatusVigente

Activity

H3 VANGUARD GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 20 January 2025. The Spanish commercial register has published 4 filings for this company, from 20 January 2025 to 27 May 2025, across 3 distinct types of filing. Its registered share capital is 232 320,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

CNAE 7010. a) La tenencia de participaciones de sociedades filiales. b) La dirección y el control de las actividades de las filiales. c) La supervisión y gestión de otras unidades legales de la compañía, asumiendo la planificación estratégica y organizativa y la función de toma de decisiones de la c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
H3 VANGUARD GROUP SOC…Heras Pozo AlejandroHeras Pozo AlejandroDISTRIBUCION Y REPARTO DE PAQUETERIA SOCIEDAD LIMITADADISTRIBUCION Y REPAR…THREEMON MONDIS SOCIEDAD LIMITADATHREEMON MONDIS SOCI…KISS ROOM SOCIEDAD LIMITADAKISS ROOM SOCIEDAD L…

Registered actos

  1. Cambio de domicilio socialPublished 27/05/2025· Registered 21/05/2025· I/A 3
  2. NombramientosPublished 20/01/2025· Registered 14/01/2025· I/A 2
  3. ConstituciónPublished 20/01/2025· Registered 14/01/2025· I/A 1
  4. NombramientosPublished 20/01/2025· Registered 14/01/2025· I/A 1

Changes

  1. 27/05/2025Cambio de domicilio social

    C/ ROSALIA DE CASTRO 20 - LOCAL 3 (ZARAGOZA)

Capital · events

  1. 20/01/2025Constitución
    Initial capital: 232 320,00 €

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. 27/05/2025#8655575
    Cambio de domicilio social
    H3 VANGUARD GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROSALIA DE CASTRO 20 - LOCAL 3 (ZARAGOZA). Datos registrales. S 8 , H Z 75199, I/A 3 (21.05.25).
  2. 20/01/2025#8443272
    Nombramientos
    H3 VANGUARD GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERAS POZO JUAN DIEGO. Datos registrales. S 8 , H Z 75199, I/A 2 (14.01.25).
  3. 20/01/2025#8443271
    ConstituciónNombramientos
    H3 VANGUARD GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.24. Objeto social: CNAE 7010. a) La tenencia de participaciones de sociedades filiales. b) La dirección y el control de las actividades de las filiales. c) La supervisi…

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 2025

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/ ROSALIA DE CASTRO 20 - LOCAL 3 (ZARAGOZA), Zaragoza
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector