ABCHUS HFV GRUP SL
Hoja B343411· NIF B64354707
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 606 105,00 €
- Directors :
- Vera Rodriguez Carmen, Vera Rodriguez Francisco Javier, Vera Rodriguez Dolores
Legal information
Legal information for ABCHUS HFV GRUP SL
Activity
ABCHUS HFV GRUP SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 7 filings for this company, from 21 December 2018 to 27 November 2025, across 4 distinct types of filing. Its registered share capital is 7 606 105,00 €.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Directors and representatives
Directors
Current
- Vera Rodriguez CarmenConsejero Delegado
- Vera Rodriguez Francisco JavierConsejero Delegado
- Vera Rodriguez DoloresConsejero
Former
- Rodriguez Luque DoloresCeased on 31/03/2023Consejero
- Vera Valero AmbrosioCeased on 09/10/2020Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 27/11/2025· Registered 20/11/2025· I/A 7
- Reducción de capitalPublished 03/08/2023· Registered 27/07/2023· I/A 6
- RevocacionesPublished 12/04/2023· Registered 31/03/2023· I/A 5
- RevocacionesPublished 19/10/2020· Registered 09/10/2020· I/A 4
- Modificaciones estatutariasPublished 19/10/2020· Registered 09/10/2020· I/A 4
- Cambio de domicilio socialPublished 19/10/2020· Registered 09/10/2020· I/A 4
- Modificaciones estatutariasPublished 21/12/2018· Registered 13/12/2018· I/A 3
Changes
- 19/10/2020Cambio de domicilio social
CL DE SANT VICENC FERRER Num.24 (CORNELLA DE LLOBREGAT)
- 19/10/2020Modificaciones estatutarias
- 21/12/2018Modificaciones estatutarias
Capital · events
- 27/11/2025Reducción de capitalResulting capital: 7 606 105,00 €
- 03/08/2023Reducción de capitalResulting capital: 8 358 357,00 €
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)
- 27/11/2025#8941822Reducción de capital
ABCHUS HFV GRUP SL. Reducción de capital. Importe reducción: 752.252,00 Euros. Resultante Suscrito: 7.606.105,00 Euros. Datos registrales. S 8 , H B 343411, I/A 7 (20.11.25).
- 03/08/2023#7656107Reducción de capital
ABCHUS HFV GRUP SL. Reducción de capital. Importe reducción: 4.118.488,00 Euros. Resultante Suscrito: 8.358.357,00 Euros. Datos registrales. T 43861 , F 103, S 8, H B 343411, I/A 6 (27.07.23).
- 12/04/2023#7481177Revocaciones
ABCHUS HFV GRUP SL. Revocaciones. CONSEJERO: RODRIGUEZ LUQUE DOLORES. Datos registrales. T 43861 , F 103, S 8, H B 343411, I/A 5 (31.03.23).
- 19/10/2020#6077374RevocacionesModificaciones estatutariasCambio de domicilio social
ABCHUS HFV GRUP SL. Revocaciones. CONSEJERO: VERA VALERO AMBROSIO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 9 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DE LOS ARTICULOS 8 BIS,8 TER,8 QUATER,9 BIS Y 9 TER. Cambio de domici… - 21/12/2018#5185206Modificaciones estatutarias
ABCHUS HFV GRUP SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39260 , F 164, S 8, H B 343411, I/A 3 (13.12.18).
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
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 — Otros servicios de información n.c.o.p. — are listed together.