COMERCIAL HELENICA SL
Hoja B41239· NIF B58291147
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Boeta Arp Alvaro, Arp Jensen Elga Maria
Legal information
Legal information for COMERCIAL HELENICA SL
Activity
COMERCIAL HELENICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 June 2009 to 17 June 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Boeta Arp AlvaroSince 18/08/2021Administrador Único
- Arp Jensen Elga MariaSince 27/07/2018Administrador Único
Authorised representatives
Current
- Dupre Annabelle Pauline FaustineSince 10/06/2026Apoderado Solidario
- Boeta Arp RafaelSince 10/06/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 14
- RevocacionesPublished 17/12/2021· Registered 09/12/2021· I/A 13
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 13
- RevocacionesPublished 17/12/2021· Registered 09/12/2021· I/A 12
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 12
- RevocacionesPublished 30/08/2021· Registered 18/08/2021· I/A 11
- NombramientosPublished 30/08/2021· Registered 18/08/2021· I/A 11
- NombramientosPublished 07/08/2018· Registered 27/07/2018· I/A 10
- NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 9
Timeline (BORME)
- 17/06/2026#9406207Nombramientos
COMERCIAL HELENICA SL. Nombramientos. APODERAD.SOL: DUPRE ANNABELLE PAULINE FAUSTINE;BOETA ARP RAFAEL. Datos registrales. S 8 , H B 41239, I/A 14 (10.06.26).
- 17/12/2021#6729414RevocacionesNombramientos
COMERCIAL HELENICA SL. Revocaciones. ADM.UNICO: ARP JENSEN ELGA MARIA. Nombramientos. ADM.UNICO: BOETA ARP ALVARO. Datos registrales. T 22716 , F 13, S 8, H B 41239, I/A 13 ( 9.12.21).
- 17/12/2021#6729413RevocacionesNombramientos
COMERCIAL HELENICA SL. Revocaciones. ADM.UNICO: BOETA ARP ALVARO. Nombramientos. ADM.UNICO: ARP JENSEN ELGA MARIA. Datos registrales. T 22716 , F 13, S 8, H B 41239, I/A 12 ( 9.12.21).
- 30/08/2021#6586944RevocacionesNombramientos
COMERCIAL HELENICA SL. Revocaciones. ADM.UNICO: ARP JENSEN ELGA MARIA. Nombramientos. ADM.UNICO: BOETA ARP ALVARO. Datos registrales. T 22716 , F 13, S 8, H B 41239, I/A 11 (18.08.21).
- 07/08/2018#5000592Nombramientos
COMERCIAL HELENICA SL. Nombramientos. ADM.UNICO: ARP JENSEN ELGA MARIA. Datos registrales. T 22716 , F 12, S 8, H B 41239, I/A 10 (27.07.18).
- 23/06/2009#271903Nombramientos
COMERCIAL HELENICA SL. Nombramientos. APODERADO: BOETA BERAZA RAFAEL. Datos registrales. T 22716 , F 12, S 8, H B 41239, I/A 9 (10.06.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.