HDHTRAVEL SL
Hoja PM100937· NIF B19973403
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 31/07/2024
- Director :
- Ojanguren Carreira Karina Anahi
Legal information
Legal information for HDHTRAVEL SL
Activity
HDHTRAVEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 31 July 2024. The Spanish commercial register has published 4 filings for this company, from 26 August 2024 to 9 January 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
La sociedad tiene por objeto la gestión de un servicio de salud digital para turistas en España. El diseño y validación de soluciones digitales especializadas en el ámbito de la Salud, así como su implementación y comercialización. Actividad Principal: -8690- Otras actividades sanitarias.
Directors and representatives
Directors
Current
- Ojanguren Carreira Karina AnahiSince 27/12/2024Administrador Único
Former
- Mateu Aguilo FrancescCeased on 27/12/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2025· Registered 27/12/2024· I/A 2
- NombramientosPublished 09/01/2025· Registered 27/12/2024· I/A 2
- ConstituciónPublished 26/08/2024· Registered 20/08/2024· I/A 1
- NombramientosPublished 26/08/2024· Registered 20/08/2024· I/A 1
Capital · events
- 26/08/2024ConstituciónInitial capital: 10 000,00 €
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)
- 09/01/2025#10599022Ceses/DimisionesNombramientos
HDHTRAVEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MATEU AGUILO FRANCESC. Nombramientos. Adm. Unico: OJANGUREN CARREIRA KARINA ANAHI. Datos registrales. S 8 , H PM100937, I/A 2 (27.12.24).
- 26/08/2024#8225680ConstituciónNombramientos
HDHTRAVEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.24. Objeto social: La sociedad tiene por objeto la gestión de un servicio de salud digital para turistas en España. El diseño y validación de soluciones digitales espe…
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 2024
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 — Otras actividades sanitarias — are listed together.