HACVE ASSETS SL

Hoja B63788· NIF A58372079

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 926 006,00 €
Directors :
Hortala Vallve Joaquim, Hortala Vallve Rafael, Vallve Ribera Maria Angels, Hortala Arau Joan, Hortala Vallve Carme, Hortala Vallve Merce, Hortala Vallve Joan

Legal information

Legal information for HACVE ASSETS SL

NIF
Hoja registral
IRUS1000330771971
Legal formSociedad Limitada (SL)
Share capital5 926 006,00 €
LocalityBarcelona
Phone
Register referenceTomo 34297 · Folio 118 · Hoja B63788
StatusVigente

Activity

HACVE ASSETS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 17 March 2009 to 30 October 2019, across 3 distinct types of filing. Its registered share capital is 5 926 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Authorised representatives

Former

Auditors

Current

Directors network map

28 nodes Person Company
HACVE ASSETS SLHortala Arau JoanHortala Arau JoanHortala Vallve CarmeHortala Vallve CarmeHortala Vallve JoanHortala Vallve JoanHortala Vallve JoaquimHortala Vallve Joaqu…Hortala Vallve MerceHortala Vallve MerceHortala Vallve RafaelHortala Vallve RafaelVallve Ribera Maria AngelsVallve Ribera Maria …FONDISA 3 S.AFONDISA 3 S.AGVC GAESCO BEKA S.V. SAGVC GAESCO BEKA S.V.…FINANCECAT CORPORATION SLFINANCECAT CORPORATI…GEGA ASSETS SLGEGA ASSETS SLGVC GAESCO HOLDING SLGVC GAESCO HOLDING SLAVANZA NEXO SLAVANZA NEXO SLGVC INSTITUTE S.LGVC INSTITUTE S.LMETEOECONOMICS S.LMETEOECONOMICS S.LTITVAL PLUS SICAV SATITVAL PLUS SICAV SAPLASMIA BIOTECH SLPLASMIA BIOTECH SLPARLEM TELECOM COMPANYIA DE TELECOMUNICACIONS S.APARLEM TELECOM COMPA…GVC GAESCO GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAGVC GAESCO GESTION S…GVC GAESCO PENSIONES SGFP SAGVC GAESCO PENSIONES…JM KAPITAL RETORNO ABSOLUTO SICAV SAJM KAPITAL RETORNO A…ASCABLE RECAEL SAASCABLE RECAEL SANORTON ONE SLNORTON ONE SLFIATC MUTUA DE SEGUROS Y REASEGUROSFIATC MUTUA DE SEGUR…KH7 LLOREDA S.AKH7 LLOREDA S.ADELIVERY TECHNOLOGY SLDELIVERY TECHNOLOGY …ORGANIZACION DE FUNCIONES INMOBILIARIAS Y MERCANTILES SAORGANIZACION DE FUNC…

Registered actos

  1. RevocacionesPublished 30/10/2019· Registered 22/10/2019· I/A 21
  2. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 20
  3. Ampliación de capitalPublished 30/01/2015· Registered 22/01/2015· I/A 19
  4. NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 18
  5. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 17
  6. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 16

Capital · events

  1. 30/01/2015Ampliación de capital
    Resulting capital: 5 926 006,00 € (+106 361,00 €)

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. 30/10/2019#5637737
    Revocaciones
    HACVE ASSETS SL. Revocaciones. APODERAD.SOL: ABEJARO SERRANO MIGUEL. Datos registrales. T 34297 , F 118, S 8, H B 63788, I/A 21 (22.10.19).
  2. 13/12/2016#4148409
    Nombramientos
    HACVE ASSETS SL. Nombramientos. APODERAD.SOL: ABEJARO SERRANO MIGUEL. Datos registrales. T 34297 , F 118, S 8, H B 63788, I/A 20 ( 2.12.16).
  3. 30/01/2015#3167247
    Ampliación de capital
    HACVE ASSETS SL. Ampliación de capital. Capital: 106.361,00 Euros. Resultante Suscrito: 5.926.006,00 Euros. Datos registrales. T 34297 , F 117, S 8, H B 63788, I/A 19 (22.01.15).
  4. 09/01/2015#10475794
    Nombramientos
    HACVE ASSETS SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 34297 , F 117, S 8, H B 63788, I/A 18 (29.12.14).
  5. 28/03/2012#1661103
    Nombramientos
    HACVE ASSETS SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 34297 , F 117, S 8, H B 63788, I/A 17 (16.03.12).
  6. 17/03/2009#122577
    Nombramientos
    HACVE ASSETS SL. Nombramientos. AUDIT.CUENT.: MORISON AC SL. Datos registrales. T 34297 , F 116, S 8, H B 63788, I/A 16 ( 5.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA. CATALUNYA, 55 4, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector