HOLPEX GROUP S.L

Hoja B585000· NIF B72552367

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/10/2022
Director :
Masana Rodriguez Marc

Legal information

Legal information for HOLPEX GROUP S.L

NIF
Hoja registral
IRUS1000382567571
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/10/2022
Register referenceTomo 48472 · Folio 61 · Hoja B585000
StatusVigente

Activity

HOLPEX GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 October 2022. The Spanish commercial register has published 8 filings for this company, from 5 October 2022 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL 70.22/OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES:PRESTACION DE SERVICIOS AUXILIARES A EMPRESAS.PROPORCIONAR ASISTENCIA TECNICA Y SERVICIOS DE SOPORTE Y AUXILIARES ETC...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOLPEX GROUP S.LMasana Rodriguez MarcMasana Rodriguez Marc

Registered actos

  1. RevocacionesPublished 07/02/2023· Registered 31/01/2023· I/A 2
  2. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 2
  3. Modificaciones estatutariasPublished 07/02/2023· Registered 31/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 2
  5. Cambio de objeto socialPublished 07/02/2023· Registered 31/01/2023· I/A 2
  6. ConstituciónPublished 05/10/2022· Registered 28/09/2022· I/A 1
  7. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 1

Changes

  1. 07/02/2023Cambio de domicilio social

    RD GENERAL MITRE Num.126 (BARCELONA)

  2. 07/02/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL 70.22/OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES:PRESTACION DE SERVICIOS AUXILIARES A EMPRESAS.PROPORCIONAR ASISTENCIA TECNICA Y SERVICIOS DE SOPORTE Y AUXILIARES ETC...

  3. 07/02/2023Modificaciones estatutarias

Capital · events

  1. 05/10/2022Constitución
    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. 24/04/2025#8605243
    HOLPEX GROUP S.L. Otros conceptos: JUZGADO SOCIAL 5 BARCELONA, RESOLUCION FIRME DE FECHA 12 DE FEBRERO DE 2025, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 585000, I/A 3 (15.04.25).
  2. 07/02/2023#7373276
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    HOLPEX GROUP S.L. Revocaciones. ADM.UNICO: BRUFAU GINER ROBERT. Nombramientos. ADM.UNICO: MASANA RODRIGUEZ MARC. Modificaciones estatutarias. ARTICULO 9.- REGIMEN DE LA TRANSMISION VOLUNTARIA POR ACTOS INTER VIVOS. Cambio de domicilio social. RD GENE…
  3. 05/10/2022#7183134
    ConstituciónNombramientos
    HOLPEX GROUP S.L. Constitución. Comienzo de operaciones: 24.10.22. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. 6201 / ACTIVIDADES DE PR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD GENERAL MITRE Num.126 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector