HAZUL SPAIN SL

Hoja M563814· NIF B86774353

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
06/08/2013
Director :
Moreno Catalinas Francisco Javier

Legal information

Legal information for HAZUL SPAIN SL

NIF
Hoja registral
IRUS1000290981258
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date06/08/2013
LocalityBoadilla del Monte
Phone
Register referenceTomo 31323 · Folio 129 · Hoja M563814
StatusVigente

Activity

HAZUL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 August 2013. The Spanish commercial register has published 12 filings for this company, from 6 August 2013 to 7 November 2025, across 6 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA INSTALACION, MANTENIMIENTO, MONTAJE, REPARACION, REVISION, CONSERVACION,SUSTITUCION Y COLOCACION DE VENTANAS Y CRISTALERIAS EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Catalinas Francisco Javier100 %

Individual · ultimate beneficial owner · since 25/10/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 8
  2. Cambio de domicilio socialPublished 27/10/2025· Registered 20/10/2025· I/A 7
  3. Cambio de domicilio socialPublished 06/02/2025· Registered 30/01/2025· I/A 6
  4. Ampliación de capitalPublished 15/03/2024· Registered 08/03/2024· I/A 5
  5. Cambio de domicilio socialPublished 15/03/2024· Registered 08/03/2024· I/A 5
  6. Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 4
  7. Ceses/DimisionesPublished 03/11/2015· Registered 27/10/2015· I/A 3
  8. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 3
  9. Cambio de domicilio socialPublished 03/11/2015· Registered 27/10/2015· I/A 3
  10. Declaración de unipersonalidadPublished 25/10/2013· Registered 17/10/2013· I/A 2
  11. ConstituciónPublished 06/08/2013· Registered 29/07/2013· I/A 1
  12. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 1

Changes

  1. 27/10/2025Cambio de domicilio social

    C/ CARPINTEROS NUMERO 17, NAVE 4-5 POLIGONO INDUST (BOADILLA DEL MONTE)

  2. 06/02/2025Cambio de domicilio social

    C/ PEDREZUELA 17 - POLIGONO INDUSTRIAL VENTORRO DE (ALCORCON)

  3. 15/03/2024Cambio de domicilio social

    C/ MAJADAHONDA 8 - NAVE 10, POLIGONO INDUSTRIAL V (ALCORCON)

  4. 31/05/2018Cambio de domicilio social

    C/ ACIEGO DE MENDOZA 1 (POZUELO DE ALARCON)

  5. 03/11/2015Cambio de domicilio social

    C/ LABRADORES 25 - NAVE 7 DEL PARQUE EMPRESARIAL " (BOADILLA DEL MONTE)

  6. 25/10/2013Declaración de unipersonalidad

    MORENO CATALINAS FRANCISCO JAVIER

Capital · events

  1. 15/03/2024Ampliación de capital
    Resulting capital: 70 000,00 € (+67 000,00 €)
  2. 06/08/2013Constitución
    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. 07/11/2025#8907417
    Nombramientos
    HAZUL SPAIN SL. Nombramientos. Apoderado: CAMACHO MONTORO NAZARETH. Datos registrales. S 8 , H M 563814, I/A 8 (31.10.25).
  2. 27/10/2025#8884662
    Cambio de domicilio social
    HAZUL SPAIN SL. Cambio de domicilio social. C/ CARPINTEROS NUMERO 17, NAVE 4-5 POLIGONO INDUST (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 563814, I/A 7 (20.10.25).
  3. 06/02/2025#8476945
    Cambio de domicilio social
    HAZUL SPAIN SL. Cambio de domicilio social. C/ PEDREZUELA 17 - POLIGONO INDUSTRIAL VENTORRO DE (ALCORCON). Datos registrales. S 8 , H M 563814, I/A 6 (30.01.25).
  4. 15/03/2024#7987410
    Ampliación de capitalCambio de domicilio social
    HAZUL SPAIN SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Cambio de domicilio social. C/ MAJADAHONDA 8 - NAVE 10, POLIGONO INDUSTRIAL V (ALCORCON). Datos registrales. T 31323 , F 129, S 8, H M 563814, I/A …
  5. 31/05/2018#4904364
    Cambio de domicilio social
    HAZUL SPAIN SL. Cambio de domicilio social. C/ ACIEGO DE MENDOZA 1 (POZUELO DE ALARCON). Datos registrales. T 31323 , F 129, S 8, H M 563814, I/A 4 (23.05.18).
  6. 03/11/2015#3568145
    Ceses/DimisionesNombramientosCambio de domicilio social
    HAZUL SPAIN SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MEDINA PABLO MENCEY. Nombramientos. Adm. Unico: MORENO CATALINAS FRANCISCO JAVIER. Cambio de domicilio social. C/ LABRADORES 25 - NAVE 7 DEL PARQUE EMPRESARIAL " (BOADILLA DEL MONTE). Datos regi…
  7. 25/10/2013#2508754
    Declaración de unipersonalidad
    HAZUL SPAIN SL. Declaración de unipersonalidad. Socio único: MORENO CATALINAS FRANCISCO JAVIER. Datos registrales. T 31323 , F 128, S 8, H M 563814, I/A 2 (17.10.13).
  8. 06/08/2013#2403669
    ConstituciónNombramientos
    HAZUL SPAIN SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: LA INSTALACION, MANTENIMIENTO, MONTAJE, REPARACION, REVISION, CONSERVACION,SUSTITUCION Y COLOCACION DE VENTANAS Y CRISTALERIAS EN GENERAL. Domicilio: C/ CADIZ 4 - OFICINA …

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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/ CARPINTEROS NUMERO 17, NAVE 4-5 POLIGONO INDUST (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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