HARIBO TRADING SL

Hoja M662898· NIF B87975629

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
09/02/2018
Directors :
Lackhoff Holger Klaus, Gopfert Norbert, Spangenberg Dirk

Legal information

Legal information for HARIBO TRADING SL

NIF
Hoja registral
IRUS1000300390248
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date09/02/2018
LocalityMadrid
Register referenceTomo 37139 · Folio 93 · Hoja M662898
StatusVigente

Activity

HARIBO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 9 February 2018. The Spanish commercial register has published 9 filings for this company, from 9 February 2018 to 27 March 2026, across 6 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

- La fabricación, comercialización y distribución de caramelos, golosinas y productos de confitería en general. - La fabricación, comercialización y distribución de productos alimenticios y bebidas no alcohólicas de cualquier clase. - Los servicios de almacenamiento. - El arrendamiento y ...

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • HARIBO INTERNATIONAL GMBH100 %

    Legal entity · since 09/02/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HARIBO INTERNATIONAL GMBH100 %

Legal entity · since 09/02/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 3
  2. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 3
  3. Ampliación de capitalPublished 21/04/2021· Registered 14/04/2021· I/A 3
  4. Modificaciones estatutariasPublished 21/04/2021· Registered 14/04/2021· I/A 3
  5. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 2
  6. ConstituciónPublished 09/02/2018· Registered 02/02/2018· I/A 1
  7. Declaración de unipersonalidadPublished 09/02/2018· Registered 02/02/2018· I/A 1
  8. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 1

Changes

  1. 21/04/2021Modificaciones estatutarias
  2. 09/02/2018Declaración de unipersonalidad

    HARIBO INTERNATIONAL GMBH

Capital · events

  1. 21/04/2021Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 09/02/2018Constitución
    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. 27/03/2026#9149554
    HARIBO TRADING SL. Otros conceptos: EL SOCIO UNICO (HARIBO INTERNATIONAL GMBH) HA CAMBIADO DE TIPO SOCIAL PASANDO A DENOMINARSE HARIBO INTERNATIONAL GMBH & CO. KG. Datos registrales. S 8 , H M 662898, I/A 4 (20.03.26).
  2. 21/04/2021#6367762
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HARIBO TRADING SL. Ceses/Dimisiones. Adm. Unico: SPANGENBERG DIRK. Nombramientos. Consejero: LACKHOFF HOLGER KLAUS;GOPFERT NORBERT;SPANGENBERG DIRK. Presidente: LACKHOFF HOLGER KLAUS. Secretario: SPANGENBERG DIRK. Apo.Man.Soli: SPANGENBERG DIRK. Apo.…
  3. 10/06/2019#5437022
    Nombramientos
    HARIBO TRADING SL. Nombramientos. Apoderado: LACKHOFF HOLGER KLAUS. Datos registrales. T 37139 , F 92, S 8, H M 662898, I/A 2 ( 3.06.19).
  4. 09/02/2018#4740364
    ConstituciónDeclaración de unipersonalidadNombramientos
    HARIBO TRADING SL. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: - La fabricación, comercialización y distribución de caramelos, golosinas y productos de confitería en general. - La fabricación, comercialización y distribución de pro…

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 2018

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 addressPASEO DE LA CASTELLANA - Nº 40 (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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector