HISNAME SOCIEDAD LIMITADA

Hoja M811837· NIF B56888985

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2024
Directors :
Peters George Eric, Zamudio D'Arcangelis Manuel, De Alvear Muller Patricia, Peters Braund Eric George
Former name :
DARNIAX SL

Legal information

Legal information for HISNAME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000314784266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2024
LocalityBoadilla del Monte
Register referenceTomo 46213 · Folio 97 · Hoja M811837
Former names
DARNIAX SL2024-01-17 → 2024-05-17
StatusVigente

Activity

HISNAME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2024. The Spanish commercial register has published 7 filings for this company, from 17 January 2024 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA DE VALORES MOBILIARIOS Y DE PARTICIPACIONES...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
HISNAME SOCIEDAD LIMI…De Alvear Müller PatriciaDe Alvear Müller Pat…Peters George EricPeters George EricZamudio D'Arcangelis ManuelZamudio D'Arcangelis…Peters Braund Eric GeorgePeters Braund Eric G…PDA OCHONUNO SLPDA OCHONUNO SLCHARIOTS INVESTMENTS SLCHARIOTS INVESTMENTS…CHARIOTS BAKERY SLCHARIOTS BAKERY SLGLASEADOS ORIGINALES SLGLASEADOS ORIGINALES…NUEVOS CHARIOTS SOCIEDAD LIMITADANUEVOS CHARIOTS SOCI…NUEVOS CHARIOTS SOCIEDAD LIMITADANUEVOS CHARIOTS SOCI…CHARIOTS MED SLCHARIOTS MED SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. Cambio de denominación socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  4. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  5. Cambio de objeto socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  6. ConstituciónPublished 17/01/2024· Registered 10/01/2024· I/A 1
  7. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 1

Changes

  1. 17/05/2024Cambio de domicilio social

    C/ VALLE DE ARAN 8 (BOADILLA DEL MONTE)

  2. 17/05/2024Cambio de objeto social

    COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION POR CUENTA PROPIA DE VALORES MOBILIARIOS Y DE PARTICIPACIONES...

Capital · events

  1. 17/01/2024Constitución
    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. 17/05/2024#8081522

    Company name: DARNIAX SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DARNIAX SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Consejero: ZAMUDIO D'ARCANGELIS MANUEL;DE ALVEAR MULLER PATRICIA;PETERS GEORGE ERIC. Presidente: PETERS GEORGE ERIC. Secretario: DE ALVEAR MULLER PATRICIA. Con.Dele…
  2. 17/01/2024#7880632

    Company name: DARNIAX SL

    ConstituciónNombramientos
    DARNIAX SL. Constitución. Comienzo de operaciones: 2.01.24. Objeto social: Actividad Principal : La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, …

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/ VALLE DE ARAN 8 (BOADILLA DEL MONTE), Boadilla del Monte, 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector