HENNER MADRID SL

Hoja M710674· NIF B88542188

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
27/12/2019
Director :
Bouheraoua Zohra

Legal information

Legal information for HENNER MADRID SL

NIF
Hoja registral
IRUS1000304915659
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date27/12/2019
LocalityMadrid
Register referenceTomo 39999 · Folio 46 · Hoja M710674
StatusVigente

Activity

HENNER MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 27 December 2019. The Spanish commercial register has published 8 filings for this company, from 27 December 2019 to 4 November 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La prestación de servicios de soporte técnico, operativo y administrativo a las sociedades del Grupo Henner incluyéndose los servicios de relaciones y comunicaciones con los clientes de las referidas sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • HENNER SAS100 %

    Legal entity · since 27/12/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HENNER SAS100 %

Legal entity · since 27/12/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 6
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 5
  3. Cambio de domicilio socialPublished 04/11/2024· Registered 25/10/2024· I/A 4
  4. Cambio de domicilio socialPublished 30/06/2022· Registered 23/06/2022· I/A 3
  5. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 2
  6. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 1
  8. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 04/11/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 163 - PLANTA NOVENA, PUERTA (MADRID)

  2. 30/06/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 216, PRIMERA PLANTA (MADRID)

  3. 27/12/2019Declaración de unipersonalidad

    HENNER SAS

Capital · events

  1. 27/12/2019Constitución
    Initial capital: 20 000,00 €

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. 04/11/2024#8323963
    Nombramientos
    HENNER MADRID SL. Nombramientos. Apo.Sol.: CASAS MEYA ALBERT;ALCARAZ CASAS FRANCESC. Datos registrales. S 8 , H M 710674, I/A 6 (25.10.24).
  2. 04/11/2024#8323962
    Nombramientos
    HENNER MADRID SL. Nombramientos. Apo.Sol.: MARTINEZ ORRIT AINA;PUJOL TRONCOSO PAU;CASAS MEYA ALBERT. Datos registrales. S 8 , H M 710674, I/A 5 (25.10.24).
  3. 04/11/2024#8323961
    Cambio de domicilio social
    HENNER MADRID SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 163 - PLANTA NOVENA, PUERTA (MADRID). Datos registrales. S 8 , H M 710674, I/A 4 (25.10.24).
  4. 30/06/2022#7052329
    Cambio de domicilio social
    HENNER MADRID SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 216, PRIMERA PLANTA (MADRID). Datos registrales. T 39999 , F 46, S 8, H M 710674, I/A 3 (23.06.22).
  5. 21/02/2020#5806902
    Nombramientos
    HENNER MADRID SL. Nombramientos. Apoderado: ROBINET-DUFFO CHARLES ERNEST MICHEL MARIE JOSEPH. Datos registrales. T 39999 , F 46, S 8, H M 710674, I/A 2 (14.02.20).
  6. 27/12/2019#5730223
    ConstituciónDeclaración de unipersonalidadNombramientos
    HENNER MADRID SL. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: La prestación de servicios de soporte técnico, operativo y administrativo a las sociedades del Grupo Henner incluyéndose los servicios de relaciones y comunicaciones con…

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 2019

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 163 - PLANTA NOVENA, PUERTA (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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector