HTF IBERIAN PARTNERS SL

Hoja M594351· NIF B87184164

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/01/2015
Directors :
Martinez Mendoza Federico, Fernandez Medina Sergio

Legal information

Legal information for HTF IBERIAN PARTNERS SL

NIF
Hoja registral
IRUS1000293843050
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/01/2015
LocalityMadrid
Register referenceTomo 33017 · Folio 102 · Hoja M594351
StatusVigente

Activity

HTF IBERIAN PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 28 January 2015. The Spanish commercial register has published 5 filings for this company, from 28 January 2015 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

La venta y consultoría de todo tipo de servicios comerciales, consultoría técnica de componentes relacionados con la refrigeración comercial e industrial, comercialización, calefacción, agua caliente sanitaria y energías renovables. 4618 Intermediarios del comercio especizado, etc.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HTF IBERIAN PARTNERS …Fernandez Medina SergioFernandez Medina Ser…Martinez Mendoza FedericoMartinez Mendoza Fed…FEMAR REFRIGERANTS SLFEMAR REFRIGERANTS SLPRENOBABLES AVILA SLPRENOBABLES AVILA SLMONTAJES Y MANTENIMIENTOS 2020 SLMONTAJES Y MANTENIMI…SERFER REFRIGERANTS S.LSERFER REFRIGERANTS …CONSTRUCCIONES Y ESTRUCTURAS FERNAMED SLCONSTRUCCIONES Y EST…

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2023· Registered 01/12/2023· I/A 3
  2. Ceses/DimisionesPublished 11/06/2018· Registered 04/06/2018· I/A 2
  3. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 2
  4. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  5. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 12/12/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 - OCTAVA PLANTA (MADRID)

Capital · events

  1. 28/01/2015Constitución
    Initial capital: 3 100,00 €

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. 12/12/2023#7835618
    Cambio de domicilio social
    HTF IBERIAN PARTNERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 - OCTAVA PLANTA (MADRID). Datos registrales. T 33017 , F 102, S 8, H M 594351, I/A 3 ( 1.12.23).
  2. 11/06/2018#4918740
    Ceses/DimisionesNombramientos
    HTF IBERIAN PARTNERS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MENDOZA FEDERICO. Nombramientos. Adm. Solid.: MARTINEZ MENDOZA FEDERICO;FERNANDEZ MEDINA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 28/01/2015#3163066
    ConstituciónNombramientos
    HTF IBERIAN PARTNERS SL. Constitución. Comienzo de operaciones: 5.01.15. Objeto social: La venta y consultoría de todo tipo de servicios comerciales, consultoría técnica de componentes relacionados con la refrigeración comercial e industrial, comerci…

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 2015

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 addressPASEO DE LA CASTELLANA 40 - OCTAVA PLANTA (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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector