HABYCO XXI SA

Hoja M306574· NIF A83340141

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Torres De La Llana Aida

Legal information

Legal information for HABYCO XXI SA

NIF
Hoja registral
IRUS1000268900872
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Register referenceTomo 29924 · Folio 143 · Hoja M306574
Former names
HABYCO XXI SL2010-04-19 → 2012-07-18
StatusVigente

Activity

HABYCO XXI SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 26 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

ASESORAMIENTO TECNICO, ECONOMICO, INFORMATICO Y ADMINISTRATIVO EN SU MAS AMPLIO SENTIDO, TANTO A PERSONAS FISICAS COMO JURIDICAS...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
HABYCO XXI SATorres De La Llana AidaTorres De La Llana A…SOCIEDAD PROMOTORA BALNEARIO VALLE DEL JERTE SLSOCIEDAD PROMOTORA B…SALZHENIA SASALZHENIA SALARZHENIA SALARZHENIA SAURBARIVAS-ZH SLURBARIVAS-ZH SLURBAVIRIDE SOCIEDAD LIMITADAURBAVIRIDE SOCIEDAD …VIVE EN BUTARQUE SLVIVE EN BUTARQUE SL

Registered actos

  1. Cambio de domicilio socialPublished 26/06/2026· Registered 19/06/2026· I/A 14
  2. ReeleccionesPublished 18/10/2023· Registered 10/10/2023· I/A 13
  3. NombramientosPublished 21/01/2022· Registered 16/01/2022· I/A 12
  4. Modificaciones estatutariasPublished 16/01/2020· Registered 09/01/2020· I/A 11
  5. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 11
  6. ReeleccionesPublished 02/11/2017· Registered 25/10/2017· I/A 10
  7. Cambio de domicilio socialPublished 14/01/2016· Registered 05/01/2016· I/A 9
  8. ReeleccionesPublished 18/07/2012· Registered 06/07/2012· I/A 8
  9. NombramientosPublished 16/01/2012· Registered 29/12/2011· I/A 7
  10. Cambio de objeto socialPublished 19/04/2010· Registered 07/04/2010· I/A 6

Changes

  1. 26/06/2026Cambio de domicilio social

    PLAZA DEL HUMILLADERO 2 (VILLAVICIOSA DE ODON)

  2. 16/01/2020Cambio de domicilio social

    C/ FEDERICO LATORRE 15 - LOCAL 1 (VILLAVICIOSA DE ODON)

  3. 16/01/2020Modificaciones estatutarias
  4. 14/01/2016Cambio de denominación social

    HABYCO XXI SL→HABYCO XXI SA

  5. 14/01/2016Cambio de domicilio social

    C/ MARIE CURIE, NUMERO 5-7, EDIFICIO BETA, BAJO 3 (RIVAS-VACIAMADRID)

  6. 19/04/2010Cambio de objeto social

    ASESORAMIENTO TECNICO, ECONOMICO, INFORMATICO Y ADMINISTRATIVO EN SU MAS AMPLIO SENTIDO, TANTO A PERSONAS FISICAS COMO JURIDICAS...

Timeline (BORME)

  1. 26/06/2026#9458038
    Cambio de domicilio social
    HABYCO XXI SA. Cambio de domicilio social. PLAZA DEL HUMILLADERO 2 (VILLAVICIOSA DE ODON). Datos registrales. S 8 , H M 306574, I/A 14 (19.06.26).
  2. 18/10/2023#7752220
    Reelecciones
    HABYCO XXI SA. Reelecciones. Adm. Unico: TORRES DE LA LLANA AIDA. Datos registrales. T 29924 , F 143, S 8, H M 306574, I/A 13 (10.10.23).
  3. 21/01/2022#6773593
    Nombramientos
    HABYCO XXI SA. Nombramientos. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 29924 , F 143, S 8, H M 306574, I/A 12 (16.01.22).
  4. 16/01/2020#5742335
    Modificaciones estatutariasCambio de domicilio social
    HABYCO XXI SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ FEDERICO LATORRE 15 - LOCAL 1 (VILLAVICIOSA DE ODON). Datos registrales. T 29924 , F 142, S 8, H M 306574, I/A 11 ( 9.01.20).
  5. 02/11/2017#4602776
    Reelecciones
    HABYCO XXI SA. Reelecciones. Adm. Unico: TORRES DE LA LLANA AIDA. Datos registrales. T 29924 , F 142, S 8, H M 306574, I/A 10 (25.10.17).
  6. 14/01/2016#3661649
    Cambio de domicilio social
    HABYCO XXI SA. Cambio de domicilio social. C/ MARIE CURIE, NUMERO 5-7, EDIFICIO BETA, BAJO 3 (RIVAS-VACIAMADRID). Datos registrales. T 29924 , F 142, S 8, H M 306574, I/A 9 ( 5.01.16).
  7. 18/07/2012#1820602

    Company name: HABYCO XXI SL

    Reelecciones
    HABYCO XXI SL. Transformación de sociedad. Denominación y forma adoptada: HABYCO XXI SA. Reelecciones. Adm. Unico: TORRES DE LA LLANA AIDA. Datos registrales. T 17778 , F 181, S 8, H M 306574, I/A 8 ( 6.07.12).
  8. 16/01/2012#1536642

    Company name: HABYCO XXI SL

    Nombramientos
    HABYCO XXI SL. Nombramientos. Auditor: AUDILEX AUDITORES SL. Datos registrales. T 17778 , F 181, S 8, H M 306574, I/A 7 (29.12.11).
  9. 19/04/2010#680862

    Company name: HABYCO XXI SL

    Cambio de objeto social
    HABYCO XXI SL. Cambio de objeto social. ASESORAMIENTO TECNICO, ECONOMICO, INFORMATICO Y ADMINISTRATIVO EN SU MAS AMPLIO SENTIDO, TANTO A PERSONAS FISICAS COMO JURIDICAS... Datos registrales. T 17778 , F 180, S 8, H M 306574, I/A 6 ( 7.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL HUMILLADERO 2 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector