HTS TRADING & FORWARDING SL
Hoja M767947· NIF B09969908
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 05/05/2022
- Directors :
- Castro Barajas Ana-Maria, Toledo Santamaria Hugo
Legal information
Legal information for HTS TRADING & FORWARDING SL
Activity
HTS TRADING & FORWARDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 5 May 2022. The Spanish commercial register has published 12 filings for this company, from 5 May 2022 to 10 July 2026, across 8 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
La exportación e importación como intermediarios del comercio de cualquier tipo de producto.
Directors and representatives
Directors
Current
- Castro Barajas Ana-MariaSince 24/06/2024Administrador Solidario
- Toledo Santamaria HugoSince 27/04/2022Administrador Solidario
Authorised representatives
Former
- Cuartero Beltran GloriaCeased on 03/07/2026Apoderado
- Alonso De Juan JorgeCeased on 24/06/2024Apoderado Solidario
- Villalba Calleja SoniaCeased on 24/06/2024Apoderado Solidario
- Povo Martin JavierCeased on 24/06/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/05/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 10/07/2026· Registered 03/07/2026· I/A 6
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 5
- RevocacionesPublished 01/07/2024· Registered 24/06/2024· I/A 4
- Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 3
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 3
- Ampliación de capitalPublished 01/07/2024· Registered 24/06/2024· I/A 3
- Ampliacion del objeto socialPublished 01/07/2024· Registered 24/06/2024· I/A 3
- Cambio de domicilio socialPublished 01/07/2024· Registered 24/06/2024· I/A 3
- NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 2
- ConstituciónPublished 05/05/2022· Registered 27/04/2022· I/A 1
- Declaración de unipersonalidadPublished 05/05/2022· Registered 27/04/2022· I/A 1
- NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 1
Changes
- 01/07/2024Ampliación del objeto social
Actividad principal: -Prestación de servicios de logística, almacenamiento, manipulación, distribución, mensajería y paquetería en general a nivel local, nacional e internacional. CNAE (clasificación nacional de actividades económicas, de la actividad principal: 5229,...
- 01/07/2024Cambio de domicilio social
C/ PUERTO DE FUENFRIA 23 (MADRID)
- 05/05/2022Declaración de unipersonalidad
TOLEDO SANTAMARIA HUGO
Capital · events
- 01/07/2024Ampliación de capitalResulting capital: 80 000,00 € (+77 000,00 €)
- 05/05/2022ConstituciónInitial 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)
- 10/07/2026#9521148Revocaciones
HTS TRADING & FORWARDING SL. Revocaciones. Apoderado: CUARTERO BELTRAN GLORIA. Datos registrales. S 8 , H M 767947, I/A 6 ( 3.07.26).
- 31/01/2025#8467128Nombramientos
HTS TRADING & FORWARDING SL. Nombramientos. Apoderado: CUARTERO BELTRAN GLORIA. Datos registrales. S 8 , H M 767947, I/A 5 (24.01.25).
- 01/07/2024#8149318Revocaciones
HTS TRADING & FORWARDING SL. Revocaciones. Apo.Sol.: ALONSO DE JUAN JORGE;POVO MARTIN JAVIER;VILLALBA CALLEJA SONIA. Datos registrales. S 8 , H M 767947, I/A 4 (24.06.24).
- 01/07/2024#8149317Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
HTS TRADING & FORWARDING SL. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TOLEDO SANTAMARIA HUGO. Nombramientos. Adm. Solid.: TOLEDO SANTAMARIA HUGO;CASTRO BARAJAS ANA-MARIA. Ampliación de capital. Capital: 77.000,00 Euros. R… - 05/05/2022#6943864Nombramientos
HTS TRADING & FORWARDING SL. Nombramientos. Apo.Sol.: ALONSO DE JUAN JORGE;POVO MARTIN JAVIER;VILLALBA CALLEJA SONIA. Datos registrales. T 43483 , F 11, S 8, H M 767947, I/A 2 (27.04.22).
- 05/05/2022#6943863ConstituciónDeclaración de unipersonalidadNombramientos
HTS TRADING & FORWARDING SL. Constitución. Comienzo de operaciones: 25.03.22. Objeto social: La exportación e importación como intermediarios del comercio de cualquier tipo de producto. Domicilio: C/ DOCTOR ESQUERDO 105 (MADRID). Capital: 3.000,00 Eu…
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 — Otras actividades anexas al transporte — are listed together.