HML HOLDING CORP SL

Hoja M739888· NIF B05277330

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
597 794,00 €
Incorporation :
27/04/2021
Director :
Di Bonaventura Hector Eduardo

Legal information

Legal information for HML HOLDING CORP SL

NIF
Hoja registral
IRUS1000307821563
Legal formSociedad Limitada (SL)
Share capital597 794,00 €
Incorporation date27/04/2021
LocalityMadrid
Register referenceTomo 41770 · Folio 123 · Hoja M739888
StatusVigente

Activity

HML HOLDING CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2021. The Spanish commercial register has published 12 filings for this company, from 27 April 2021 to 29 January 2026, across 6 distinct types of filing. Its registered share capital is 597 794,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDINGS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • HML HOLDING GROUP LLC100 %

    Legal entity · since 08/06/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HML HOLDING GROUP LLC100 %

Legal entity · since 08/06/2021

⚠ 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 29/01/2026· Registered 22/01/2026· I/A 7
  2. Ampliación de capitalPublished 16/07/2021· Registered 09/07/2021· I/A 5
  3. Modificaciones estatutariasPublished 16/07/2021· Registered 09/07/2021· I/A 5
  4. Declaración de unipersonalidadPublished 08/06/2021· Registered 01/06/2021· I/A 4
  5. Ceses/DimisionesPublished 07/05/2021· Registered 29/04/2021· I/A 3
  6. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 3
  7. Ampliación de capitalPublished 07/05/2021· Registered 29/04/2021· I/A 3
  8. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 2
  9. ConstituciónPublished 27/04/2021· Registered 20/04/2021· I/A 1
  10. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 1

Changes

  1. 16/07/2021Modificaciones estatutarias
  2. 08/06/2021Declaración de unipersonalidad

    HML HOLDING GROUP LLC

Capital · events

  1. 16/07/2021Ampliación de capital
    Resulting capital: 597 794,00 € (+410 164,00 €)
  2. 07/05/2021Ampliación de capital
    Resulting capital: 187 630,00 € (+184 630,00 €)
  3. 27/04/2021Constitución
    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. 29/01/2026#9041125
    Nombramientos
    HML HOLDING CORP SL. Nombramientos. Apoderado: VALLES VIOSCA MARIAN DAYANA. Datos registrales. S 8 , H M 739888, I/A 7 (22.01.26).
  2. 23/01/2024#7889879
    HML HOLDING CORP SL. Otros conceptos: DON HECTOR EDUARDO DI BONAVENTURA CAMBIA DE N.I.E. , SIENDO EL NUEVO Y8633887-T. Datos registrales. T 41770 , F 123, S 8, H M 739888, I/A 3 M (11.01.24).
  3. 30/01/2023#7358388
    HML HOLDING CORP SL. Sociedad unipersonal. Cambio de identidad del socio único: DI BONAVENTURA HECTOR EDUARDO. Datos registrales. T 41770 , F 124, S 8, H M 739888, I/A 6 (23.01.23).
  4. 16/07/2021#6529796
    Ampliación de capitalModificaciones estatutarias
    HML HOLDING CORP SL. Ampliación de capital. Capital: 410.164,00 Euros. Resultante Suscrito: 597.794,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 41770 , F 124, S 8, H M 739888, I/A 5 ( 9.…
  5. 08/06/2021#6463736
    Declaración de unipersonalidad
    HML HOLDING CORP SL. Declaración de unipersonalidad. Socio único: HML HOLDING GROUP LLC. Datos registrales. T 41770 , F 123, S 8, H M 739888, I/A 4 ( 1.06.21).
  6. 07/05/2021#6397613
    Ceses/DimisionesNombramientosAmpliación de capital
    HML HOLDING CORP SL. Ceses/Dimisiones. Adm. Solid.: PIZA NERIN JUAN IGNACIO;DE DIEGO NERIN IGNACIO. Nombramientos. Adm. Unico: DI BONAVENTURA HECTOR EDUARDO. Ampliación de capital. Capital: 184.630,00 Euros. Resultante Suscrito: 187.630,00 Euros. Otr…
  7. 07/05/2021#6397612
    Nombramientos
    HML HOLDING CORP SL. Nombramientos. Apoderado: DI BONAVENTURA HECTOR EDUARDO. Datos registrales. T 41770 , F 122, S 8, H M 739888, I/A 2 (29.04.21).
  8. 27/04/2021#6378027
    ConstituciónNombramientos
    HML HOLDING CORP SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDINGS. Domicilio: C/ ORENSE 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: PIZA NERIN JUAN IGNACIO;DE DIEG…

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 2021

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/ ORENSE 16 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector