HM BLUEBAY VENTURES SL

Hoja M894980· NIF B93827251

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 500,00 €
Incorporation :
12/08/2026
Director :
Herrerias Martin Fernando

Legal information

Legal information for HM BLUEBAY VENTURES SL

NIF
Hoja registral
IRUS1000477836478
Legal formSociedad Limitada (SL)
Share capital25 500,00 €
Incorporation date12/08/2026
StatusVigente

Activity

HM BLUEBAY VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 August 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 25 500,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La actuación como sociedad "holding", pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en todo tipo de sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción, adquisición, tenencia y enajenación..

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HM BLUEBAY VENTURES SLHerrerias Martin FernandoHerrerias Martin Fer…SUNSHINE MIDDLE EAST SLSUNSHINE MIDDLE EAST…HERYMORA SLHERYMORA SLEDIFICIO CONCHA ESPINA SLEDIFICIO CONCHA ESPI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HM BLUEBAY VENTURES SLHerrerias Martin FernandoHerrerias Martin Fer…

Beneficial owner (UBO)

Herrerias Martin Fernando100 %

Individual · ultimate beneficial owner · since 12/08/2026

Beneficial owner network map

2 nodes Person Company
HM BLUEBAY VENTURES SLHerrerias Martin FernandoHerrerias Martin Fer…

Registered actos

  1. ConstituciónPublished 12/08/2026· Registered 05/08/2026· I/A 1
  2. Declaración de unipersonalidadPublished 12/08/2026· Registered 05/08/2026· I/A 1
  3. NombramientosPublished 12/08/2026· Registered 05/08/2026· I/A 1

Changes

  1. 12/08/2026Declaración de unipersonalidad

    HERRERIAS MARTIN FERNANDO

Capital · events

  1. 12/08/2026Constitución
    Initial capital: 25 500,00 €

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. 12/08/2026#9697433
    ConstituciónDeclaración de unipersonalidadNombramientos
    HM BLUEBAY VENTURES SL. Constitución. Comienzo de operaciones: 13.07.26. Objeto social: La actuación como sociedad "holding", pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en todo tipo de sociedades, cualesquiera 

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 2026

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 addressCTRA DE HUMERA, NUMERO 87, PORTAL 15, 2º B (POZUELO DE ALARCON), 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 — CNAE 6421 — are listed together.