HAAN BRAND S.L

Hoja B528881· NIF B67343376

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
36 585,00 €
Incorporation :
31/01/2019
Directors :
Armengou Gallardo Eric, Rovira Jauma Hugo

Legal information

Legal information for HAAN BRAND S.L

NIF
Hoja registral
IRUS1000377035260
Legal formSociedades de responsabilidad limitada
Share capital36 585,00 €
Incorporation date31/01/2019
Register referenceTomo 46723 · Folio 106 · Hoja B528881
StatusVigente

Activity

HAAN BRAND S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 31 January 2019. The Spanish commercial register has published 6 filings for this company, from 31 January 2019 to 4 April 2025, across 4 distinct types of filing. Its registered share capital is 36 585,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
HAAN BRAND S.LArmengou Gallardo EricArmengou Gallardo Er…Rovira Jauma HugoRovira Jauma HugoME.CONCEPT STORE BCN S.LME.CONCEPT STORE BCN…AVASAURET CAPITAL S.LAVASAURET CAPITAL S.LLINEUP CAPITAL S.LLINEUP CAPITAL S.L

Registered actos

  1. Cambio de domicilio socialPublished 04/04/2025· Registered 28/03/2025· I/A 5
  2. Ampliación de capitalPublished 18/10/2022· Registered 10/10/2022· I/A 4
  3. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 3
  4. Cambio de domicilio socialPublished 23/12/2021· Registered 15/12/2021· I/A 2
  5. ConstituciónPublished 31/01/2019· Registered 23/01/2019· I/A 1
  6. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 1

Changes

  1. 04/04/2025Cambio de domicilio social

    CL BALMES, 54, ENTRESUELO 1 (BARCELONA)

  2. 23/12/2021Cambio de domicilio social

    VIA AUGUSTA Num.82 P.6 (BARCELONA)

Capital · events

  1. 18/10/2022Ampliación de capital
    Resulting capital: 36 585,00 € (+6 585,00 €)
  2. 31/01/2019Constitución
    Initial capital: 30 000,00 €

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. 04/04/2025#8576242
    Cambio de domicilio social
    HAAN BRAND S.L. Cambio de domicilio social. CL BALMES, 54, ENTRESUELO 1 (BARCELONA). Datos registrales. S 8 , H B 528881, I/A 5 (28.03.25).
  2. 18/10/2022#7199709
    Ampliación de capital
    HAAN BRAND S.L. Ampliación de capital. Capital: 6.585,00 Euros. Resultante Suscrito: 36.585,00 Euros. Datos registrales. T 46723 , F 106, S 8, H B 528881, I/A 4 (10.10.22).
  3. 17/02/2022#6816282
    Nombramientos
    HAAN BRAND S.L. Nombramientos. APODERAD.SOL: GARCIA GUARDIOLA ENRIQUE. Datos registrales. T 46723 , F 106, S 8, H B 528881, I/A 3 (10.02.22).
  4. 23/12/2021#6739081
    Cambio de domicilio social
    HAAN BRAND S.L. Cambio de domicilio social. VIA AUGUSTA Num.82 P.6 (BARCELONA). Datos registrales. T 46723 , F 106, S 8, H B 528881, I/A 2 (15.12.21).
  5. 31/01/2019#5233114
    ConstituciónNombramientos
    HAAN BRAND S.L. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. Domicilio: CL BALMES NUM.54 P.3 PTA.1 (BARCELONA). Capital: 30.000,00 Euros. Nombramientos. ADM.SOLIDAR.: AR…

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 2019

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 addressCL BALMES, 54, ENTRESUELO 1 (BARCELONA), Barcelona
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal29/11/2024
    ⚖️ Mercantil - 1Proc. 840/2024-A
    Judge: MARIA JOSE ROIG SAPIÑAConcurso: VoluntarioConclusion: inexistencia de bienes

    SE HA DICTADO AUTO DE 10 DE ENERO 2020 POR EL QUE SE HA ACORDADO HABER LUGAR A LA CONCLUSION DEL CONCURSO POR INEXISTENCIA DE BIENES Y ARCHIVO DE LAS ACTUACIONES, HABIENDOSE DECLARADO LA EXTINCION DE LA MERCANTIL SILVER MINE CENTER 21 S.L

    ⬇ EDICTO REGISTRO PUBLICO CONCURSAL.pdf⬇ Record (PDF)
    RPC-32380RPCLook it up in the RPC ↗
  2. Otro acto concursal08/07/2020
    ⚖️ Mercantil - 1Proc. 840/2024-A

    Admisión a trámite de la solicitud de homologación del acuerdo de refinanciación

    RPC-32332RPCLook it up in the RPC ↗
See the full case