HARE INVERSIONES Y PROYECTOS SOCIEDAD LIMITADA

Hoja SE147073· NIF B75584946

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
268 937,00 €
Incorporation :
16/12/2024
Director :
Caballero Ponce Jose Antonio

Legal information

Legal information for HARE INVERSIONES Y PROYECTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000436944885
Legal formSociedad Limitada (SL)
Share capital268 937,00 €
Incorporation date16/12/2024
StatusVigente

Activity

HARE INVERSIONES Y PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 December 2024. The Spanish commercial register has published 5 filings for this company, from 16 December 2024 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 268 937,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad Principal: Actividades de las sociedades holding.- Otra Actividad: Actividades de las sedes centrales.-

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HARE INVERSIONES Y PR…Caballero Ponce Jose AntonioCaballero Ponce Jose…MARCAEL LOS PALACIOS SOCIEDAD LIMITADAMARCAEL LOS PALACIOS…CHIRINGUITO CAMPO CASTEL, SOCIEDAD LIMITADACHIRINGUITO CAMPO CA…LA ROMA CABALLERO CABRERA SOCIEDAD LIMITADALA ROMA CABALLERO CA…DOÑANA REST SLDOÑANA REST SLPOSTAS AVENIDA RESTAURACION SOCIEDAD LIMITADAPOSTAS AVENIDA RESTA…EAGLE BEACH INVERSIONES SOCIEDAD LIMITADAEAGLE BEACH INVERSIO…FRANCAVE SOCIEDAD LIMITADAFRANCAVE SOCIEDAD LI…LA MASCARETA TOMARES SLLA MASCARETA TOMARES…TABERNA LA LIEBRE LOS PALACIOS SOCIEDAD LIMITADATABERNA LA LIEBRE LO…FERRERAS CABALLERO SOCIEDAD LIMITADAFERRERAS CABALLERO S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HARE INVERSIONES Y PR…Caballero Ponce Jose AntonioCaballero Ponce Jose…MARCAEL LOS PALACIOS SOCIEDAD LIMITADAMARCAEL LOS PALACIOS…CHIRINGUITO CAMPO CASTEL, SOCIEDAD LIMITADACHIRINGUITO CAMPO CA…

Beneficial owner (UBO)

Caballero Ponce Jose Antonio100 %

Individual · ultimate beneficial owner · since 16/12/2024

Beneficial owner network map

4 nodes Person Company
HARE INVERSIONES Y PR…Caballero Ponce Jose AntonioCaballero Ponce Jose…MARCAEL LOS PALACIOS SOCIEDAD LIMITADAMARCAEL LOS PALACIOS…CHIRINGUITO CAMPO CASTEL, SOCIEDAD LIMITADACHIRINGUITO CAMPO CA…

Registered actos

  1. Ampliación de capitalPublished 28/01/2025· Registered 20/01/2025· I/A 2
  2. Modificaciones estatutariasPublished 28/01/2025· Registered 20/01/2025· I/A 2
  3. ConstituciónPublished 16/12/2024· Registered 05/12/2024· I/A 1
  4. Declaración de unipersonalidadPublished 16/12/2024· Registered 05/12/2024· I/A 1
  5. NombramientosPublished 16/12/2024· Registered 05/12/2024· I/A 1

Changes

  1. 28/01/2025Modificaciones estatutarias
  2. 16/12/2024Declaración de unipersonalidad

    CABALLERO PONCE JOSE ANTONIO

Capital · events

  1. 28/01/2025Ampliación de capital
    Resulting capital: 268 937,00 € (+265 937,00 €)
  2. 16/12/2024Constitución
    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. 28/01/2025#8459697
    Ampliación de capitalModificaciones estatutarias
    HARE INVERSIONES Y PROYECTOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 265.937,00 Euros. Resultante Suscrito: 268.937,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. D…
  2. 16/12/2024#8399604
    ConstituciónDeclaración de unipersonalidadNombramientos
    HARE INVERSIONES Y PROYECTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.24. Objeto social: Actividad Principal: Actividades de las sociedades holding.- Otra Actividad: Actividades de las sedes centrales.- Domicilio: AVDA SEVILLA 1…

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 addressAVDA SEVILLA 1 1 - CP 41720 (PALACIOS Y VILLAFRANCA (LOS), Sevilla
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