HD CAPITAL ONE SL
Hoja CA61363· NIF B72716335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 650 000,00 €
- Incorporation :
- 13/12/2022
- Director :
- Diego Jose Garcia Tellez
Legal information
Legal information for HD CAPITAL ONE SL
Activity
HD CAPITAL ONE SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 13 December 2022. The Spanish commercial register has published 4 filings for this company, from 13 December 2022 to 24 December 2025, across 4 distinct types of filing. Its registered share capital is 650 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
- Actuar como sociedad holding medítate la participación en el capital de entidades residentes en territorio español, dirigiendo y gestionando dichas participaciones, asi como la prestación de servicios a las sociedades participadas, u otras con las que se encuentre vinculada, consistentes en serv.
Directors and representatives
Directors
Current
- Diego Jose Garcia TellezSince 01/12/2022Administrador Único
Directors network map
Cap table · shareholdings
- Diego Garcia Tellez100 %
Individual · since 13/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diego Garcia Tellez100 %
Individual · ultimate beneficial owner · since 13/12/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/12/2025· Registered 17/12/2025· I/A 2
- ConstituciónPublished 13/12/2022· Registered 01/12/2022· I/A 1
- Declaración de unipersonalidadPublished 13/12/2022· Registered 01/12/2022· I/A 1
- NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 1
Changes
- 24/12/2025Modificaciones estatutarias
- 13/12/2022Declaración de unipersonalidad
DIEGO GARCIA TELLEZ
Capital · events
- 13/12/2022ConstituciónInitial capital: 650 000,00 €
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)
- 24/12/2025#8990931Modificaciones estatutarias
HD CAPITAL ONE SL. Modificaciones estatutarias. "Artículo 20. Usufructo de participaciones sociales. En los supuestos de constitución de usufructo sobre participaciones sociales, se estará a lo dispuesto en la Ley de Sociedades de Capital, salvo en l… - 13/12/2022#7288182ConstituciónDeclaración de unipersonalidadNombramientos
HD CAPITAL ONE SL. Constitución. Comienzo de operaciones: 8.11.22. Objeto social: - Actuar como sociedad holding medítate la participación en el capital de entidades residentes en territorio español, dirigiendo y gestionando dichas participaciones, a…
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 2022
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.