HAVENE CAPITAL S.L

Hoja B634363· NIF B21975321

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
723 838,00 €
Incorporation :
19/05/2025
Director :
Mena Castella Oscar

Legal information

Legal information for HAVENE CAPITAL S.L

NIF
Hoja registral
IRUS1000449515677
Legal formSociedades de responsabilidad limitada
Share capital723 838,00 €
Incorporation date19/05/2025
StatusVigente

Activity

HAVENE CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 19 May 2025. The Spanish commercial register has published 4 filings for this company, from 19 May 2025 to 14 January 2026, across 4 distinct types of filing. Its registered share capital is 723 838,00 €.

Economic activity (CNAE)

6421

Corporate purpose

ACTIVIDAD PRINCIPAL:6421/ACTIVIDADES DE SOCIEDADES HOLDING.OTRAS ACTIVIDADES:LA ADQUISICION,TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES,PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES,CUALQUIERA...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 14/01/2026· Registered 07/01/2026· I/A 3
  2. Ampliación de capitalPublished 15/07/2025· Registered 08/07/2025· I/A 2
  3. ConstituciónPublished 19/05/2025· Registered 09/05/2025· I/A 1
  4. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 1

Changes

  1. 14/01/2026Cambio de objeto social

    ACTIVIDAD PRINCIPAL:6421/ACTIVIDADES DE SOCIEDADES HOLDING.OTRAS ACTIVIDADES:LA ADQUISICION,TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES,PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDADES,CUALQUIERA...

Capital · events

  1. 15/07/2025Ampliación de capital
    Resulting capital: 723 838,00 € (+703 838,00 €)
  2. 19/05/2025Constitución
    Initial capital: 20 000,00 €

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. 14/01/2026#9007021
    Cambio de objeto social
    HAVENE CAPITAL S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL:6421/ACTIVIDADES DE SOCIEDADES HOLDING.OTRAS ACTIVIDADES:LA ADQUISICION,TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES,PARTICIPACIONES O VALORES EN EL CAPITAL DE OTRAS SOCIEDA…
  2. 15/07/2025#8733801
    Ampliación de capital
    HAVENE CAPITAL S.L. Ampliación de capital. Capital: 703.838,00 Euros. Resultante Suscrito: 723.838,00 Euros. Datos registrales. S 8 , H B 634363, I/A 2 ( 8.07.25).
  3. 19/05/2025#8637746
    ConstituciónNombramientos
    HAVENE CAPITAL S.L. Constitución. Comienzo de operaciones: 9.05.25. Objeto social: ACTIVIDAD PRINCIPAL: 6421 / ACTIVIDADES DE SOCIEDADES HOLDING. Domicilio: CL MONTSERRAT NUM.60 P.1 PTA.B (MATARO). Capital: 20.000,00 Euros. Nombramientos. ADM.UNICO: …

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 2025

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 addressCL MONTSERRAT NUM.60 P.1 PTA.B (MATARO), Barcelona
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 6421 — are listed together.

Prospect this sectorAll companies in this sector