HENKO SPECIALTY COFFEE SL

Hoja A197396· NIF B19861525

VigenteAlicante
Registered address :
Activity :
NACE Rev
Legal form :
Sociedad Limitada (SL)
Director :
Urios Ferre Hugo

Legal information

Legal information for HENKO SPECIALTY COFFEE SL

NIF
Hoja registral
IRUS1000424600962
Legal formSociedad Limitada (SL)
LocalityBanyeres de Mariola
StatusVigente

Activity

HENKO SPECIALTY COFFEE SL is a Sociedad Limitada (SL) with its registered office in Banyeres de Mariola (Alicante, Comunitat Valenciana). Its declared activity is “NACE Rev” (CNAE 2025). The Spanish commercial register has published 7 filings for this company, from 25 April 2025 to 14 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2025 · NACE Rev

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas CNAE-2025: Actividad principal: Actividades de sociedades holding CNAE 64.21 Otras actividades: Restaurantes CNAE 56.11 Puest.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HENKO SPECIALTY COFFE…Urios Ferre HugoUrios Ferre Hugo

Cap table · shareholdings

  • SHIBUI PROJECT SL100 %

    Legal entity · since 19/06/2026 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HENKO SPECIALTY COFFE…SHIBUI PROJECT SLSHIBUI PROJECT SL

Beneficial owner (UBO)

SHIBUI PROJECT SL100 %Vigente

Legal entity · since 19/06/2026

Beneficial owner network map

2 nodes Person Company
HENKO SPECIALTY COFFE…SHIBUI PROJECT SLSHIBUI PROJECT SL

Registered actos

  1. Ceses/DimisionesPublished 14/07/2026· Registered 07/07/2026· I/A 5
  2. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 5
  3. Cambio de objeto socialPublished 14/07/2026· Registered 07/07/2026· I/A 5
  4. Declaración de unipersonalidadPublished 19/06/2026· Registered 12/06/2026· I/A 4
  5. Ceses/DimisionesPublished 20/01/2026· Registered 13/01/2026· I/A 3
  6. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 3
  7. Cambio de domicilio socialPublished 25/04/2025· Registered 16/04/2025· I/A 2

Changes

  1. 14/07/2026Cambio de objeto social

    La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas CNAE-2025: Actividad principal: Actividades de sociedades holding CNAE 64.21 Otras actividades: Restaurantes CNAE 56.11 Puest.

  2. 19/06/2026Declaración de unipersonalidad

    SHIBUI PROJECT SL

  3. 25/04/2025Cambio de domicilio social

    C/ LES MOLINES 2 (BANYERES DE MARIOLA)

Timeline (BORME)

  1. 14/07/2026#9532809
    Ceses/DimisionesNombramientosCambio de objeto social
    HENKO SPECIALTY COFFEE SL. Ceses/Dimisiones. Adm. Solid.: LA RIVA GOMEZ MIGUEL EDUARDO;URIOS FERRE HUGO. Nombramientos. Adm. Unico: URIOS FERRE HUGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 19/06/2026#9419877
    Declaración de unipersonalidad
    HENKO SPECIALTY COFFEE SL. Declaración de unipersonalidad. Socio único: SHIBUI PROJECT SL. Datos registrales. S 8 , H A 197396, I/A 4 (12.06.26).
  3. 20/01/2026#9019051
    Ceses/DimisionesNombramientos
    HENKO SPECIALTY COFFEE SL. Ceses/Dimisiones. Adm. Unico: FERRE GARCIA SONIA. Nombramientos. Adm. Solid.: URIOS FERRE HUGO;LA RIVA GOMEZ MIGUEL EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  4. 25/04/2025#8607371
    Cambio de domicilio social
    HENKO SPECIALTY COFFEE SL. Cambio de domicilio social. C/ LES MOLINES 2 (BANYERES DE MARIOLA). Datos registrales. S 8 , H A 197396, I/A 2 (16.04.25).

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

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/ LES MOLINES 2 (BANYERES DE MARIOLA), Banyeres de Mariola, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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