HEDERA CAPITAL SL

Hoja M828538· NIF B19838580

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2024
Director :
Grañon Aviles Ricardo

Legal information

Legal information for HEDERA CAPITAL SL

NIF
Hoja registral
IRUS1000425284783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2024
LocalityMadrid
StatusVigente

Activity

HEDERA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 July 2024. The Spanish commercial register has published 4 filings for this company, from 19 July 2024 to 29 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) la asesoría y consultoría de empresas de tipo gerenciaí, informático, de inversión y de intermediación, comunicación, comercial y para prestación de servicios y personal especializado en proyectos de índole informático; b) consultoría tecnológica y de negocios;.

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
HEDERA CAPITAL SLGrañon Aviles RicardoGrañon Aviles RicardoNECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…EV DEVELOPMENT SPAIN SLEV DEVELOPMENT SPAIN…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…NECAPATA SERVICIOS Y GESTIONES 3 SLNECAPATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…OLEA CAPITAL SLOLEA CAPITAL SLLAURUS PROPERTIES SLLAURUS PROPERTIES SLPRUNUS PROPERTIES SLPRUNUS PROPERTIES SLFRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …CRATAEGUS PROPERTIES SLCRATAEGUS PROPERTIES…QUERCUS CAPITAL MANAGEMENT SLQUERCUS CAPITAL MANA…SALIX PROPERTIES SLSALIX PROPERTIES SLTILIA CAPITAL SLTILIA CAPITAL SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLPYRUS CAPITAL SLPYRUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLEVD CAPITAL SLEVD CAPITAL SLHELIA CAPITAL SLHELIA CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLORINOCO GREEN POWER SLORINOCO GREEN POWER …EVD HOLDING CO SLEVD HOLDING CO SLNERIUM DEVELOPMENT SLNERIUM DEVELOPMENT SLMENTHA CAPITAL SLMENTHA CAPITAL SLALNUS PROPERTIES SLALNUS PROPERTIES SLRUBUS DEVELOPMENT SLRUBUS DEVELOPMENT SL

Cap table · shareholdings

Shareholders network map

20 nodes Person Company
HEDERA CAPITAL SLLABORAVI FIDENTER SLLABORAVI FIDENTER SLBALTIMORE REAL ESTATE SLBALTIMORE REAL ESTAT…SUSTAINABLE HOUSING BY BALTIMORE SLSUSTAINABLE HOUSING …MIPATANA SERVICIOS EMPRESARIALES SLMIPATANA SERVICIOS E…NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…BALTIMORE LOGISTIC PARKS SLBALTIMORE LOGISTIC P…BALTIMORE PROPERTIES SLBALTIMORE PROPERTIES…LAURUS PROPERTIES SLLAURUS PROPERTIES SLZARAGOZA LOGISTIC SOLUTIONS SLZARAGOZA LOGISTIC SO…FRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …SALIX PROPERTIES SLSALIX PROPERTIES SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLOLEA CAPITAL SLOLEA CAPITAL SL

Beneficial owner (UBO)

LABORAVI FIDENTER SL100 %Vigente

Legal entity · since 19/07/2024

Beneficial owner network map

20 nodes Person Company
HEDERA CAPITAL SLLABORAVI FIDENTER SLLABORAVI FIDENTER SLBALTIMORE REAL ESTATE SLBALTIMORE REAL ESTAT…SUSTAINABLE HOUSING BY BALTIMORE SLSUSTAINABLE HOUSING …MIPATANA SERVICIOS EMPRESARIALES SLMIPATANA SERVICIOS E…NECAPATA SERVICIOS Y GESTIONES SLNECAPATA SERVICIOS Y…PERALATA SERVICIOS Y GESTIONES SLPERALATA SERVICIOS Y…MAURA LOGISTIC INVESTMENTS SLMAURA LOGISTIC INVES…BALTIMORE LOGISTIC PARKS SLBALTIMORE LOGISTIC P…BALTIMORE PROPERTIES SLBALTIMORE PROPERTIES…LAURUS PROPERTIES SLLAURUS PROPERTIES SLZARAGOZA LOGISTIC SOLUTIONS SLZARAGOZA LOGISTIC SO…FRANIXUS PROPERTIES SLFRANIXUS PROPERTIES …SALIX PROPERTIES SLSALIX PROPERTIES SLILEX PROPERTIES SLILEX PROPERTIES SLULMUS CAPITAL SLULMUS CAPITAL SLMYRTOS CAPITAL SLMYRTOS CAPITAL SLMAGNOLIA CAPITAL SLMAGNOLIA CAPITAL SLEVON DEVELOPMENTS SLEVON DEVELOPMENTS SLOLEA CAPITAL SLOLEA CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 29/08/2024· Registered 22/08/2024· I/A 2
  2. ConstituciónPublished 19/07/2024· Registered 12/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 19/07/2024· Registered 12/07/2024· I/A 1
  4. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 1

Changes

  1. 29/08/2024Cambio de domicilio social

    C/ ANTONIO MAURA 14 1º D (MADRID)

  2. 19/07/2024Declaración de unipersonalidad

    LABORAVI FIDENTER SL

Capital · events

  1. 19/07/2024Constitución
    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. 29/08/2024#8230838
    Cambio de domicilio social
    HEDERA CAPITAL SL. Cambio de domicilio social. C/ ANTONIO MAURA 14 1º D (MADRID). Datos registrales. S 8 , H M 828538, I/A 2 (22.08.24).
  2. 19/07/2024#8178223
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEDERA CAPITAL SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: a) la asesoría y consultoría de empresas de tipo gerenciaí, informático, de inversión y de intermediación, comunicación, comercial y para prestación de servicios y pers…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MAURA 14 1º D (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector