HANPLAX TRADE S.L
Hoja B637961· NIF B22606867
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2025
- Directors :
- Pedro Fernandes Antunes, Roey Shoef
Legal information
Legal information for HANPLAX TRADE S.L
Activity
HANPLAX TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 10 July 2025. The Spanish commercial register has published 7 filings for this company, from 10 July 2025 to 8 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
LA ADQUISICION, EXPLOTACION, MANUTENCION, CONSTRUCCION, DESARROLLO, GESTION, COMPRAVENTA, TENENCIA, VENTA, ARRENDAMIENTO, CONCESION DE DERECHOS REALES O DERECHOS PERSONALES DE BIENES INMUEBLES INCLUYENDO, PERO NO LIMITADO...
Directors and representatives
Directors
Current
- MITHRIL, S.ASince 30/12/2025Socio Único
- Pedro Fernandes AntunesSince 30/12/2025Administrador Conjunto
- Roey ShoefSince 30/12/2025Administrador Conjunto
Former
- Gorgues Rosset Rosa MariaCeased on 30/12/2025Administrador Único
Authorised representatives
Current
- Henry Lee DomenechSince 05/12/2025Apoderado Solidario
- Nava Garrigo DavidSince 05/12/2025Apoderado Solidario
- Dominguez Delgado MariaSince 05/12/2025Apoderado Solidario
- Bruguer Merello IgnasiSince 05/12/2025Apoderado Solidario
- Viladot Juan Torres GeorginaSince 05/12/2025Apoderado Solidario
- Foncuberta Vidal AnnaSince 05/12/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/01/2026· Registered 30/12/2025· I/A 3
- NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 3
- Cambio de domicilio socialPublished 08/01/2026· Registered 30/12/2025· I/A 3
- Cambio de objeto socialPublished 08/01/2026· Registered 30/12/2025· I/A 3
- NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 2
- ConstituciónPublished 10/07/2025· Registered 03/07/2025· I/A 1
- NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 1
Changes
- 08/01/2026Cambio de domicilio social
CL JOSEP IRLA I BOSCH NUM
- 08/01/2026Cambio de objeto social
LA ADQUISICION, EXPLOTACION, MANUTENCION, CONSTRUCCION, DESARROLLO, GESTION, COMPRAVENTA, TENENCIA, VENTA, ARRENDAMIENTO, CONCESION DE DERECHOS REALES O DERECHOS PERSONALES DE BIENES INMUEBLES INCLUYENDO, PERO NO LIMITADO...
Capital · events
- 10/07/2025ConstituciónInitial 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)
- 08/01/2026#10381446RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
HANPLAX TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.CONJUNTO: PEDRO FERNANDES ANTUNES;ROEY SHOEF. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MITHRIL, S.A. Cambio de domicilio social. CL JOSEP I… - 15/12/2025#8971501Nombramientos
HANPLAX TRADE S.L. Nombramientos. APODERAD.SOL: BRUGUER MERELLO IGNASI;NAVA GARRIGO DAVID;DOMINGUEZ DELGADO MARIA;FONCUBERTA VIDAL ANNA;VILADOT JUAN TORRES GEORGINA;HENRY LEE DOMENECH. Datos registrales. S 8 , H B 637961, I/A 2 ( 5.12.25).
- 10/07/2025#8727290ConstituciónNombramientos
HANPLAX TRADE S.L. Constitución. Comienzo de operaciones: 16.06.25. Objeto social: LA PRESTACION DE SERVICIOS DE INTERMEDIACION PARA ACTIVIDADES INMOBILIARIAS. CNAE 6831. Domicilio: CL AVENIR NUM.35 P.6 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nom…
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 2025
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.