HEISENBERG FIVE SL

Hoja M593831· NIF B87156907

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
154 010,00 €
Incorporation :
01/12/2014
Director :
Furnells Abaunz Luis

Legal information

Legal information for HEISENBERG FIVE SL

NIF
Hoja registral
IRUS1000293664364
Legal formSociedad Limitada (SL)
Share capital154 010,00 €
Incorporation date01/12/2014
LocalityRivas-Vaciamadrid
Register referenceTomo 32990 · Folio 118 · Hoja M593831
StatusVigente

Activity

HEISENBERG FIVE SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 1 December 2014. The Spanish commercial register has published 7 filings for this company, from 8 January 2015 to 7 August 2026, across 6 distinct types of filing. Its registered share capital is 154 010,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

TENENCIA, DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
HEISENBERG FIVE SLFurnells Abaunz LuisFurnells Abaunz LuisINSTER TECNOLOGIA Y COMUNICACIONES SAINSTER TECNOLOGIA Y …UAV NAVIGATION SLUAV NAVIGATION SLMOVIMPULSO SLMOVIMPULSO SLOESIA NETWORKS SOCIEDAD LIMITADAOESIA NETWORKS SOCIE…HEISENBERG 2014 SLHEISENBERG 2014 SLCIPHERBIT SLCIPHERBIT SLCERVERA SDR SLCERVERA SDR SLOUTLOOKSOFT SPALA SLOUTLOOKSOFT SPALA SL

Registered actos

  1. Reducción de capitalPublished 07/08/2026· Registered 31/07/2026· I/A 5
  2. Ampliación de capitalPublished 17/10/2024· Registered 09/10/2024· I/A 4
  3. Cambio de domicilio socialPublished 11/11/2015· Registered 03/11/2015· I/A 3
  4. Ampliación de capitalPublished 20/04/2015· Registered 10/04/2015· I/A 2
  5. Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 2
  6. ConstituciónPublished 08/01/2015· Registered 26/12/2014· I/A 1
  7. NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 1

Changes

  1. 11/11/2015Cambio de domicilio social

    C/ MARIE CURIE 19 (RIVAS-VACIAMADRID)

  2. 20/04/2015Modificaciones estatutarias

Capital · events

  1. 07/08/2026Reducción de capital
    Resulting capital: 154 010,00 €
  2. 17/10/2024Ampliación de capital
    Resulting capital: 245 356,00 € (+122 356,00 €)
  3. 20/04/2015Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  4. 08/01/2015Constitución
    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. 07/08/2026#9662230
    Reducción de capital
    HEISENBERG FIVE SL. Reducción de capital. Importe reducción: 122.845,00 Euros. Resultante Suscrito: 154.010,00 Euros. Datos registrales. S 8 , H M 593831, I/A 5 (31.07.26).
  2. 17/10/2024#8297756
    Ampliación de capital
    HEISENBERG FIVE SL. Ampliación de capital. Capital: 122.356,00 Euros. Resultante Suscrito: 245.356,00 Euros. Ampliación de capital. Capital: 31.499,00 Euros. Resultante Suscrito: 276.855,00 Euros. Datos registrales. S 8 , H M 593831, I/A 4 ( 9.10.24)…
  3. 11/11/2015#3579417
    Cambio de domicilio social
    HEISENBERG FIVE SL. Cambio de domicilio social. C/ MARIE CURIE 19 (RIVAS-VACIAMADRID). Datos registrales. T 32990 , F 118, S 8, H M 593831, I/A 3 ( 3.11.15).
  4. 20/04/2015#3287815
    Ampliación de capitalModificaciones estatutarias
    HEISENBERG FIVE SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5 (CAPITAL Y PARTICIPACIONES) Y EL ARTICULO 7 (REGIMEN DE TRANSMISION DE PARTICIPACIONE)…
  5. 08/01/2015#10474229
    ConstituciónNombramientos
    HEISENBERG FIVE SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: TENENCIA, DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y …

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 2014

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/ MARIE CURIE 19 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector