HARDWARE & PARTS SA

Hoja M117050· NIF A80737646

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Guisado Forero Juan Carlos

Legal information

Legal information for HARDWARE & PARTS SA

NIF
Hoja registral
IRUS1000250996571
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 7217 · Folio 94 · Hoja M117050
StatusVigente

Activity

HARDWARE & PARTS SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 30 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9510

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez-Guisado Forero Juan Carlos100 %

Individual · ultimate beneficial owner · since 10/11/2022

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Registered actos

  1. Cambio de domicilio socialPublished 30/05/2025· Registered 23/05/2025· I/A 14
  2. Declaración de unipersonalidadPublished 10/11/2022· Registered 02/11/2022· I/A 13
  3. Modificaciones estatutariasPublished 10/11/2022· Registered 02/11/2022· I/A 13
  4. ReeleccionesPublished 28/10/2022· Registered 21/10/2022· I/A 12
  5. ReeleccionesPublished 06/09/2017· Registered 30/08/2017· I/A 11
  6. Cambio de domicilio socialPublished 27/02/2015· Registered 20/02/2015· I/A 10
  7. ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 9

Changes

  1. 30/05/2025Cambio de domicilio social

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

  2. 10/11/2022Declaración de unipersonalidad

    RODRIGUEZ-GUISADO FORERO JUAN CARLOS

  3. 10/11/2022Modificaciones estatutarias
  4. 27/02/2015Cambio de domicilio social

    C/ LAS NORIAS 21 (MAJADAHONDA)

Timeline (BORME)

  1. 30/05/2025#8661311
    Cambio de domicilio social
    HARDWARE & PARTS SA. Cambio de domicilio social. C/ POLLENSA NUMERO 6, PRIMERA PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 117050, I/A 14 (23.05.25).
  2. 10/11/2022#7233616
    Declaración de unipersonalidadModificaciones estatutarias
    HARDWARE & PARTS SA. Declaración de unipersonalidad. Socio único: RODRIGUEZ-GUISADO FORERO JUAN CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 7217 , F 94, S 8, H M 117050, I/A 13 (…
  3. 28/10/2022#7218714
    Reelecciones
    HARDWARE & PARTS SA. Reelecciones. Adm. Unico: RODRIGUEZ-GUISADO FORERO JUAN CARLOS. Datos registrales. T 7217 , F 93, S 8, H M 117050, I/A 12 (21.10.22).
  4. 06/09/2017#4532849
    Reelecciones
    HARDWARE & PARTS SA. Reelecciones. Adm. Unico: RODRIGUEZ-GUISADO FORERO JUAN CARLOS. Datos registrales. T 7217 , F 93, S 8, H M 117050, I/A 11 (30.08.17).
  5. 27/02/2015#3214089
    Cambio de domicilio social
    HARDWARE & PARTS SA. Cambio de domicilio social. C/ LAS NORIAS 21 (MAJADAHONDA). Datos registrales. T 7217 , F 93, S 8, H M 117050, I/A 10 (20.02.15).
  6. 04/12/2012#2017088
    Reelecciones
    HARDWARE & PARTS SA. Reelecciones. Adm. Unico: RODRIGUEZ GUISADO FORERO JUAN CARLOS. Datos registrales. T 7217 , F 93, S 8, H M 117050, I/A 9 (23.11.12).

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 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 — CNAE 9510 — are listed together.

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