HERMANA CHEN 2025 SL

Hoja NA44213· NIF B71531156

VigenteNavarra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/05/2025
Directors :
Chen Shuting, Chen Shuwen

Legal information

Legal information for HERMANA CHEN 2025 SL

NIF
Hoja registral
IRUS1000450236655
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/05/2025
LocalityPamplona/Iruña
StatusVigente

Activity

HERMANA CHEN 2025 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 May 2025. The Spanish commercial register has published 8 filings for this company, from 30 May 2025 to 19 February 2026, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Compra, venta, gestión y explotación de toda clase de negocios de hostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejos hoteleros, residenciales y turísticos, y de cualquier otra actividad relacionada con el ramo de la hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/02/2026) : Chen Shuwen

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/02/2026) : Chen Shuwen

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 19/02/2026· Registered 12/02/2026· I/A 5
  2. NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 19/02/2026· Registered 12/02/2026· I/A 4
  4. Declaración de unipersonalidadPublished 04/09/2025· Registered 28/08/2025· I/A 3
  5. Ceses/DimisionesPublished 04/09/2025· Registered 28/08/2025· I/A 2
  6. NombramientosPublished 04/09/2025· Registered 28/08/2025· I/A 2
  7. ConstituciónPublished 30/05/2025· Registered 21/05/2025· I/A 1
  8. NombramientosPublished 30/05/2025· Registered 21/05/2025· I/A 1

Changes

  1. 19/02/2026Pérdida del carácter de unipersonalidad
  2. 04/09/2025Declaración de unipersonalidad

    CHEN SHUWEN

Capital · events

  1. 30/05/2025Constitución
    Initial capital: 3 006,00 €

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. 19/02/2026#9082302
    Ceses/DimisionesNombramientos
    HERMANA CHEN 2025 SL. Ceses/Dimisiones. Adm. Unico: CHEN SHUWEN. Nombramientos. Adm. Solid.: CHEN SHUWEN;CHEN SHUTING. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H …
  2. 19/02/2026#9082301
    Pérdida del carácter de unipersonalidad
    HERMANA CHEN 2025 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H NA 44213, I/A 4 (12.02.26).
  3. 04/09/2025#8811900
    Declaración de unipersonalidad
    HERMANA CHEN 2025 SL. Declaración de unipersonalidad. Socio único: CHEN SHUWEN. Datos registrales. S 8 , H NA 44213, I/A 3 (28.08.25).
  4. 04/09/2025#8811899
    Ceses/DimisionesNombramientos
    HERMANA CHEN 2025 SL. Ceses/Dimisiones. Adm. Solid.: CHEN SHUWEN;ZHENG YUHUA. Nombramientos. Adm. Unico: CHEN SHUWEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H N…
  5. 30/05/2025#8661804
    ConstituciónNombramientos
    HERMANA CHEN 2025 SL. Constitución. Comienzo de operaciones: 2.05.25. Objeto social: Compra, venta, gestión y explotación de toda clase de negocios de hostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejos hoteleros, residenc…

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 2025

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/ MONASTERIO DE URDAX, 49-51 31011 (PAMPLONA), Pamplona/Iruña, Navarra
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector