HARFANG DEVELOPS SL

Hoja M458086· NIF B85381523

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 603 006,00 €
Directors :
STRADA CAPITAL SA, STRADA CAPITAL SOCIEDAD ANONIMA

Legal information

Legal information for HARFANG DEVELOPS SL

NIF
Hoja registral
IRUS1000281771770
Legal formSociedad Limitada (SL)
Share capital1 603 006,00 €
LocalityMadrid
Register referenceTomo 25428 · Folio 34 · Hoja M458086
StatusVigente

Activity

HARFANG DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 19 January 2009 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 1 603 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HARFANG DEVELOPS SLSTRADA CAPITAL SASTRADA CAPITAL SASTRADA CAPITAL SOCIEDAD ANONIMASTRADA CAPITAL SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 10
  2. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 10
  3. Cambio de domicilio socialPublished 19/03/2018· Registered 08/03/2018· I/A 9
  4. Cambio de domicilio socialPublished 19/03/2014· Registered 10/03/2014· I/A 8
  5. Cambio de domicilio socialPublished 04/11/2011· Registered 21/10/2011· I/A 7
  6. Ceses/DimisionesPublished 29/06/2010· Registered 16/06/2010· I/A 6
  7. NombramientosPublished 29/06/2010· Registered 16/06/2010· I/A 6
  8. Modificaciones estatutariasPublished 29/06/2010· Registered 16/06/2010· I/A 6
  9. Cambio de domicilio socialPublished 23/02/2009· Registered 12/02/2009· I/A 5
  10. Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 4
  11. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 4
  12. Modificaciones estatutariasPublished 20/02/2009· Registered 10/02/2009· I/A 4
  13. Ampliación de capitalPublished 19/01/2009· Registered 07/01/2009· I/A 3

Changes

  1. 19/03/2018Cambio de domicilio social

    C/ JOSE ABASCAL 59-3 DH (MADRID)

  2. 19/03/2014Cambio de domicilio social

    C/ FERNANDO EL SANTO 25 4º - DERECHA (MADRID)

  3. 04/11/2011Cambio de domicilio social

    C/ SEGRE, NUMERO 20 - OFICINA 1 (MADRID)

  4. 29/06/2010Modificaciones estatutarias
  5. 23/02/2009Cambio de domicilio social

    C/ ALVAREZ DE BAENA 4 (MADRID)

  6. 20/02/2009Modificaciones estatutarias

Capital · events

  1. 19/01/2009Ampliación de capital
    Resulting capital: 1 603 006,00 € (+1 600 000,00 €)

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. 16/09/2024#8253254
    Ceses/DimisionesNombramientos
    HARFANG DEVELOPS SL. Ceses/Dimisiones. Representan: MARIN LOPEZ OTERO PABLO. Nombramientos. Representan: ALVAREZ CASTRO CARLOS EDUARDO. Datos registrales. S 8 , H M 458086, I/A 10 ( 9.09.24).
  2. 19/03/2018#4798930
    Cambio de domicilio social
    HARFANG DEVELOPS SL. Cambio de domicilio social. C/ JOSE ABASCAL 59-3 DH (MADRID). Datos registrales. T 25428 , F 34, S 8, H M 458086, I/A 9 ( 8.03.18).
  3. 19/03/2014#2724999
    Cambio de domicilio social
    HARFANG DEVELOPS SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 25 4º - DERECHA (MADRID). Datos registrales. T 25428 , F 34, S 8, H M 458086, I/A 8 (10.03.14).
  4. 04/11/2011#1442611
    Cambio de domicilio social
    HARFANG DEVELOPS SL. Cambio de domicilio social. C/ SEGRE, NUMERO 20 - OFICINA 1 (MADRID). Datos registrales. T 25428 , F 33, S 8, H M 458086, I/A 7 (21.10.11).
  5. 29/06/2010#784081
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HARFANG DEVELOPS SL. Ceses/Dimisiones. Consejero: MARIN LOPEZ OTERO PABLO;SARRIA OSES JUAN MIGUEL;GONZALEZ CRESPO ANTONIO LUCIO. Presidente: GONZALEZ CRESPO ANTONIO LUCIO. Secretario: SARRIA OSES JUAN MIGUEL. Nombramientos. Representan: MARIN LOPEZ O…
  6. 23/02/2009#84720
    Cambio de domicilio social
    HARFANG DEVELOPS SL. Cambio de domicilio social. C/ ALVAREZ DE BAENA 4 (MADRID). Datos registrales. T 25428 , F 33, S 8, H M 458086, I/A 5 (12.02.09).
  7. 20/02/2009#81937
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HARFANG DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: SARRIA OSES JUAN MIGUEL. Nombramientos. Consejero: MARIN LOPEZ OTERO PABLO;SARRIA OSES JUAN MIGUEL;GONZALEZ CRESPO ANTONIO LUCIO. Presidente: GONZALEZ CRESPO ANTONIO LUCIO. Secretario: SARRIA OSES JU…
  8. 19/01/2009#15936
    Ampliación de capital
    HARFANG DEVELOPS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.603.006,00 Euros. Datos registrales. T 25428 , F 30, S 8, H M 458086, I/A 3 ( 7.01.09).

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/ JOSE ABASCAL 59-3 DH (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 6812 — are listed together.

Prospect this sectorAll companies in this sector