HEBE TORRALBA HOLDING SL

Hoja M712785· NIF B88557475

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
27/01/2020
Director :
CIBERDERECHO SL

Legal information

Legal information for HEBE TORRALBA HOLDING SL

NIF
Hoja registral
IRUS1000305109037
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date27/01/2020
LocalityMadrid
Register referenceTomo 40109 · Folio 4 · Hoja M712785
StatusVigente

Activity

HEBE TORRALBA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 January 2020. The Spanish commercial register has published 5 filings for this company, from 27 January 2020 to 14 April 2021, across 3 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HEBE TORRALBA HOLDING…CIBERDERECHO SLCIBERDERECHO SLTHE BEAUTY CONCEPT BY PAZ TORRALBA SLTHE BEAUTY CONCEPT B…ECIX GROUP HOLDING SLECIX GROUP HOLDING SL

Cap table · shareholdings

  • CIBERDERECHO SL100 %

    Legal entity · since 27/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HEBE TORRALBA HOLDING…CIBERDERECHO SLCIBERDERECHO SL

Beneficial owner (UBO)

CIBERDERECHO SL100 %Vigente

Legal entity · since 27/01/2020

Beneficial owner network map

2 nodes Person Company
HEBE TORRALBA HOLDING…CIBERDERECHO SLCIBERDERECHO SL

Registered actos

  1. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 3
  2. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 2
  3. ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 27/01/2020· Registered 20/01/2020· I/A 1
  5. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1

Changes

  1. 27/01/2020Declaración de unipersonalidad

    CIBERDERECHO SL

Capital · events

  1. 27/01/2020Constitución
    Initial capital: 153 000,00 €

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. 14/04/2021#6355674
    Nombramientos
    HEBE TORRALBA HOLDING SL. Nombramientos. Apoderado: ECIJA BERNAL ALVARO. Datos registrales. T 40109 , F 4, S 8, H M 712785, I/A 3 ( 7.04.21).
  2. 14/04/2021#6355673
    Nombramientos
    HEBE TORRALBA HOLDING SL. Nombramientos. Apoderado: PLAZA MAESTRE SEBASTIAN;PLAZA MAESTRE SEBASTIAN. Datos registrales. T 40109 , F 3, S 8, H M 712785, I/A 2 ( 7.04.21).
  3. 27/01/2020#5761098
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEBE TORRALBA HOLDING SL. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERR…

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 2020

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 addressPASEO DE LA CASTELLANA 52 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector