HPC NOW CONSULTING SL

Hoja B429123· NIF B65897605

VigenteBarcelona
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 030,00 €
Incorporation :
12/11/2012
Directors :
Roberto Minelli, Tur Tur David, Martin Contreras Salvador, Gil Arranz Alfred

Legal information

Legal information for HPC NOW CONSULTING SL

NIF
Hoja registral
IRUS1000367102145
Legal formSociedad Limitada (SL)
Share capital20 030,00 €
Incorporation date12/11/2012
LocalityBarcelona
Phone
Register referenceTomo 43423 · Folio 63 · Hoja B429123
StatusVigente

Activity

HPC NOW CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 12 November 2012. The Spanish commercial register has published 9 filings for this company, from 12 November 2012 to 18 August 2025, across 5 distinct types of filing. Its registered share capital is 20 030,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 18/08/2025· Registered 07/08/2025· I/A 6
  2. NombramientosPublished 18/08/2025· Registered 07/08/2025· I/A 6
  3. Modificaciones estatutariasPublished 18/08/2025· Registered 07/08/2025· I/A 6
  4. Ampliación de capitalPublished 09/09/2016· Registered 05/09/2016· I/A 4
  5. Modificaciones estatutariasPublished 20/07/2015· Registered 10/07/2015· I/A 3
  6. RevocacionesPublished 31/03/2014· Registered 21/03/2014· I/A 2
  7. ConstituciónPublished 12/11/2012· Registered 30/10/2012· I/A 1
  8. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 1

Changes

  1. 18/08/2025Modificaciones estatutarias
  2. 20/07/2015Modificaciones estatutarias

Capital · events

  1. 09/09/2016Ampliación de capital
    Resulting capital: 20 030,00 € (+17 000,00 €)
  2. 12/11/2012Constitución
    Initial capital: 3 030,00 €

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. 18/08/2025#8788460
    RevocacionesNombramientosModificaciones estatutarias
    HPC NOW CONSULTING SL. Revocaciones. ADMINISTR.: TUR TUR DAVID. Nombramientos. CONSEJERO: TUR TUR DAVID;ROBERTO MINELLI;MARTIN CONTRERAS SALVADOR;GIL ARRANZ ALFRED. PRESIDENTE: ROBERTO MINELLI. SECRETARIO: TUR TUR DAVID. CONS.DEL.SOL: TUR TUR DAVID. …
  2. 16/04/2025#8595451
    HPC NOW CONSULTING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DO IT NOW GROUP S.R.L. Datos registrales. S 8 , H B 429123, I/A 5 ( 9.04.25).
  3. 09/09/2016#4018656
    Ampliación de capital
    HPC NOW CONSULTING SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.030,00 Euros. Datos registrales. T 43423 , F 63, S 8, H B 429123, I/A 4 ( 5.09.16).
  4. 20/07/2015#3422860
    Modificaciones estatutarias
    HPC NOW CONSULTING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES Y ADICION DEL ARTICULO 9 BIS A LOS MISMOS. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43423 , F 63, S 8, H B …
  5. 31/03/2014#2741541
    Revocaciones
    HPC NOW CONSULTING SL. Revocaciones. ADM.SOLIDAR.: GIL ARRANZ ALFREDO;BLASCO PALLARES JORDI. Datos registrales. T 43423 , F 63, S 8, H B 429123, I/A 2 (21.03.14).
  6. 12/11/2012#1976926
    ConstituciónNombramientos
    HPC NOW CONSULTING SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDU…

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 2012

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 addressCL SANT JOAN DE MALTA Num.29 P.BJ PTA.1 (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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector