HADA CAPITAL SL

Hoja M821126· NIF B70892690

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
03/05/2024
Directors :
Trujillo Posada Maria Isabel, Trujillo Posada Mauricio, Trujillo Posada Alejandro, Trujillo Posada Julian, Trujillo Posada Gloria Clemencia

Legal information

Legal information for HADA CAPITAL SL

NIF
Hoja registral
IRUS1000432865261
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date03/05/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46778 · Folio 61 · Hoja M821126
StatusVigente

Activity

HADA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2024. The Spanish commercial register has published 3 filings for this company, from 3 May 2024 to 22 October 2024, across 2 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes en España que supongan una participación superior al 5%, así como la gestión y colocación de los recursos financieros propios y del grupo empresarial del...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
  2. ConstituciónPublished 03/05/2024· Registered 24/04/2024· I/A 1
  3. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 1

Capital · events

  1. 03/05/2024Constitución
    Initial capital: 5 000,00 €

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. 22/10/2024#8304962
    Nombramientos
    HADA CAPITAL SL. Nombramientos. Con.Delegado: TRUJILLO POSADA MAURICIO. Apo.Sol.: DE GABRIEL PEREZ-SAUQUILLO FRANCISCO DE BORJA;MARTINEZ ALEMAN JORGE;MAS ROZALEN VICENTE;RICO BENITO JOSE LUIS. Datos registrales. S 8 , H M 821126, I/A 2 (15.10.24).
  2. 03/05/2024#8062987
    ConstituciónNombramientos
    HADA CAPITAL SL. Constitución. Comienzo de operaciones: 8.03.24. Objeto social: - La dirección y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes en España que supongan una …

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 2024

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 addressC/ VELAZQUEZ 108 - 1º PLANTA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector