HANOI PARTNERS SL

Hoja M707101· NIF B88504576

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2019
Directors :
Cabeza Ballesteros Veronica, Garcia Fuentes David

Legal information

Legal information for HANOI PARTNERS SL

NIF
Hoja registral
IRUS1000304570256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2019
LocalityMadrid
Register referenceTomo 39795 · Folio 75 · Hoja M707101
StatusVigente

Activity

HANOI PARTNERS 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 14 November 2019. The Spanish commercial register has published 7 filings for this company, from 14 November 2019 to 30 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones en sociedades limitadas. - b) La compraventa, enajenación, tenencia, administrac.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HANOI PARTNERS SLCabeza Ballesteros VeronicaCabeza Ballesteros V…Garcia Fuentes DavidGarcia Fuentes DavidCONSULTORIO MEDICO ALAMEDA DE OSUNA SLCONSULTORIO MEDICO A…OMEGA CRM CONSULTING SLOMEGA CRM CONSULTING…EVOLF MERKLE SLEVOLF MERKLE SLINNOMEK SOLUCIONES SLINNOMEK SOLUCIONES SLOMEGA EQUITY GROUP SLOMEGA EQUITY GROUP SLTALLERES GF AUTO SLTALLERES GF AUTO SLQUEVEDO GESTORES 2007 SLQUEVEDO GESTORES 200…INTERIORISMO GARFUHER, S.LINTERIORISMO GARFUHE…LERNIN GAMES SLLERNIN GAMES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HANOI PARTNERS SLGarcia Fuentes DavidGarcia Fuentes DavidINNOMEK SOLUCIONES SLINNOMEK SOLUCIONES SL

Beneficial owner (UBO)

Garcia Fuentes David100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

3 nodes Person Company
HANOI PARTNERS SLGarcia Fuentes DavidGarcia Fuentes DavidINNOMEK SOLUCIONES SLINNOMEK SOLUCIONES SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2026· Registered 23/07/2026· I/A 2
  2. NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 2
  3. Modificaciones estatutariasPublished 30/07/2026· Registered 23/07/2026· I/A 2
  4. Cambio de domicilio socialPublished 30/07/2026· Registered 23/07/2026· I/A 2
  5. ConstituciónPublished 14/11/2019· Registered 07/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 1
  7. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 1

Changes

  1. 30/07/2026Cambio de domicilio social

    C/ ANTONIO SANCHA, NUMERO 94 (MADRID)

  2. 30/07/2026Modificaciones estatutarias
  3. 14/11/2019Declaración de unipersonalidad

    GARCIA FUENTES DAVID

Capital · events

  1. 14/11/2019Constitución
    Initial capital: 3 000,00 €

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. 30/07/2026#9618600
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HANOI PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GARCIA FUENTES DAVID. Nombramientos. Adm. Solid.: CABEZA BALLESTEROS VERONICA;GARCIA FUENTES DAVID. Modificaciones estatutarias. Modificado el artículo 9º de los estatutos sociales.. Otros conceptos: C…
  2. 14/11/2019#5659099
    ConstituciónDeclaración de unipersonalidadNombramientos
    HANOI PARTNERS SL. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: a) La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título oneroso o gratuito, acciones de cuale…

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 addressC/ ANTONIO SANCHA, NUMERO 94 (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