HARDWARE & PARTS GROUP SL

Hoja M575032· NIF B86894268

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
70 010,00 €
Incorporation :
28/02/2014
Director :
Rodriguez-Guisado Forero Juan Carlos

Legal information

Legal information for HARDWARE & PARTS GROUP SL

NIF
Hoja registral
IRUS1000291751456
Legal formSociedad Limitada (SL)
Share capital70 010,00 €
Incorporation date28/02/2014
LocalityLas Rozas de Madrid
Register referenceTomo 31950 · Folio 159 · Hoja M575032
StatusVigente

Activity

HARDWARE & PARTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 28 February 2014. The Spanish commercial register has published 4 filings for this company, from 28 February 2014 to 30 May 2025, across 3 distinct types of filing. Its registered share capital is 70 010,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA REALIZACION DE LAS ACTIVIDADES PROPIAS DEL RAMO DE LA INFORMATICA, INCLUIDA LA FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, VENTA E INSTALACION DE MATERIALES Y ELEMENTOS, EL MANTENIMIENTO Y EL ASESORAMIENTO A TERCEROS Y LA INTERMEDIACION COMERCIAL EN EL SECTOR.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HARDWARE & PARTS GROU…Rodriguez-Guisado Forero Juan CarlosRodriguez-Guisado Fo…VIRTUAL XARXES I COMUNICACIONS SOLUCIONS SLVIRTUAL XARXES I COM…HARDWARE & PARTS SAHARDWARE & PARTS SACIRCULO GESTION PATRIMONIAL SLCIRCULO GESTION PATR…

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2025· Registered 23/05/2025· I/A 3
  2. Cambio de domicilio socialPublished 30/12/2022· Registered 22/12/2022· I/A 2
  3. ConstituciónPublished 28/02/2014· Registered 20/02/2014· I/A 1
  4. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 1

Changes

  1. 30/05/2025Cambio de domicilio social

    C/ POLLENSA, NUMERO 6, PRIMERA PLANTA (ROZAS DE MADRID (LAS))

  2. 30/12/2022Cambio de domicilio social

    C/ LAS NORIAS 21 (MAJADAHONDA)

Capital · events

  1. 28/02/2014Constitución
    Initial capital: 70 010,00 €

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. 30/05/2025#8661303
    Cambio de domicilio social
    HARDWARE & PARTS GROUP SL. Cambio de domicilio social. C/ POLLENSA, NUMERO 6, PRIMERA PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 575032, I/A 3 (23.05.25).
  2. 30/12/2022#7317883
    Cambio de domicilio social
    HARDWARE & PARTS GROUP SL. Cambio de domicilio social. C/ LAS NORIAS 21 (MAJADAHONDA). Datos registrales. T 31950 , F 159, S 8, H M 575032, I/A 2 (22.12.22).
  3. 28/02/2014#2695730
    ConstituciónNombramientos
    HARDWARE & PARTS GROUP SL. Constitución. Comienzo de operaciones: 21.11.13. Objeto social: LA REALIZACION DE LAS ACTIVIDADES PROPIAS DEL RAMO DE LA INFORMATICA, INCLUIDA LA FABRICACION, IMPORTACION, EXPORTACION, DISTRIBUCION, VENTA E INSTALACION DE M…

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 2014

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/ POLLENSA, NUMERO 6, PRIMERA PLANTA (ROZAS DE MADRID (LAS)), Las Rozas de 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector