HAVELECTRIC SL

Hoja M644744· NIF B60233467

VigenteMadrid
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
Herranz Rodriguez Daniel

Legal information

Legal information for HAVELECTRIC SL

NIF
Hoja registral
IRUS1000298728269
Legal formSociedad Limitada (SL)
LocalityLoeches
Phone
Register referenceTomo 35884 · Folio 110 · Hoja M644744
StatusVigente

Activity

HAVELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 8 filings for this company, from 7 June 2012 to 11 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
HAVELECTRIC SLHerranz Rodriguez DanielHerranz Rodriguez Da…BABYS LA TOJA SLBABYS LA TOJA SLMOTORES Y TRANSMISIONES DIESEL SLMOTORES Y TRANSMISIO…GLOBAL GREEN BIOTECHNOLOGY SLGLOBAL GREEN BIOTECH…ITEAF MADRID SLITEAF MADRID SLGRUMETE NAVEGANDO SLGRUMETE NAVEGANDO SLMOTORES Y TRANSMISIONES MARINOS SAMOTORES Y TRANSMISIO…COSMAR OBRAS Y SERVICIOS SLCOSMAR OBRAS Y SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAVELECTRIC SLMOTORES Y TRANSMISIONES DIESEL SLMOTORES Y TRANSMISIO…

Beneficial owner (UBO)

MOTORES Y TRANSMISIONES DIESEL SL100 %Vigente

Legal entity · since 26/09/2025

Beneficial owner network map

2 nodes Person Company
HAVELECTRIC SLMOTORES Y TRANSMISIONES DIESEL SLMOTORES Y TRANSMISIO…

Registered actos

  1. RevocacionesPublished 11/02/2026· Registered 04/02/2026· I/A 4
  2. Declaración de unipersonalidadPublished 26/09/2025· Registered 19/09/2025· I/A 3
  3. Cambio de domicilio socialPublished 26/09/2025· Registered 19/09/2025· I/A 3
  4. Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 2
  5. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 2
  6. Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 2
  7. Cambio de domicilio socialPublished 08/05/2017· Registered 27/04/2017· I/A 2

Changes

  1. 26/09/2025Cambio de domicilio social

    C/ DE LA PLATA NUMERO 18 28890 (LOECHES)

  2. 26/09/2025Declaración de unipersonalidad

    MOTORES Y TRANSMISIONES DIESEL SL

  3. 08/05/2017Cambio de domicilio social

    C/ DE LAS ESTACIONES 18 - P.I

  4. 08/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2026#9065757
    Revocaciones
    HAVELECTRIC SL. Revocaciones. Apoderado: GONZALEZ GRANADOS LIDIA. Datos registrales. S 8 , H M 644744, I/A 4 ( 4.02.26).
  2. 26/09/2025#8838860
    Declaración de unipersonalidadCambio de domicilio social
    HAVELECTRIC SL. Declaración de unipersonalidad. Socio único: MOTORES Y TRANSMISIONES DIESEL SL. Cambio de domicilio social. C/ DE LA PLATA NUMERO 18 28890 (LOECHES). Datos registrales. S 8 , H M 644744, I/A 3 (19.09.25).
  3. 08/05/2017#4362973
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HAVELECTRIC SL. Ceses/Dimisiones. Adm. Unico: BARBARA COCA PEDRO. Nombramientos. Adm. Unico: HERRANZ RODRIGUEZ DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ DE LAS ESTACIONES 18 -…

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/ DE LA PLATA NUMERO 18 28890 (LOECHES), Loeches, 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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector