HOLIDAYS HUB SL
Hoja CA61174· NIF B72570336
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 26/10/2022
- Director :
- Romero Herrero Daniel
Legal information
Legal information for HOLIDAYS HUB SL
Activity
HOLIDAYS HUB SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 26 October 2022. The Spanish commercial register has published 4 filings for this company, from 26 October 2022 to 17 March 2026, across 4 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
1.- Diseño, fabricación, desarrollo, arrendamiento, comercialización, perfeccionamiento, distribución, instalación, reparación, comercio y explotación de todo tipo de software y aplicaciones web, tanto propios como ajenos, integración de software libre, consultoria tecnológica y servicios de aplicac.
Directors and representatives
Directors
Current
- Romero Herrero DanielSince 19/10/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/03/2026· Registered 09/03/2026· I/A 2
- Modificaciones estatutariasPublished 17/03/2026· Registered 09/03/2026· I/A 2
- ConstituciónPublished 26/10/2022· Registered 19/10/2022· I/A 1
- NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 1
Changes
- 17/03/2026Modificaciones estatutarias
Capital · events
- 17/03/2026Ampliación de capitalResulting capital: 55 000,00 € (+52 000,00 €)
- 26/10/2022ConstituciónInitial 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)
- 17/03/2026#9127693Ampliación de capitalModificaciones estatutarias
HOLIDAYS HUB SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "ARTICULO 6º CAPITAL SOCIAL.. Datos registrales. S 8 , H CA 61174, I/A 2 ( 9.03.26).
- 26/10/2022#7213050ConstituciónNombramientos
HOLIDAYS HUB SL. Constitución. Comienzo de operaciones: 30.09.22. Objeto social: 1.- Diseño, fabricación, desarrollo, arrendamiento, comercialización, perfeccionamiento, distribución, instalación, reparación, comercio y explotación de todo tipo de so…
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 2022
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.