HUMAN AFFINITY PLATFORM SL
Hoja SE145664· NIF B87794384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 205,06 €
- Incorporation :
- 08/05/2017
- Directors :
- NOSTROMO MATHEWS SL, SANCUS CAPITAL SGEIC SA, CORPORACION EMPRESARIAL DE PARTICIPACION EN ORGANI, ADDENDUM CONSULTING SL, DADE CONSULTING SL, CORPORACION EMPRESARIAL DE PARTICIPACION EN ORGANIZACIONES DE GALICIA SL, Rama Penas Oscar
Legal information
Legal information for HUMAN AFFINITY PLATFORM SL
Activity
HUMAN AFFINITY PLATFORM SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 8 May 2017. The Spanish commercial register has published 25 filings for this company, from 8 May 2017 to 13 October 2025, across 6 distinct types of filing. Its registered share capital is 33 205,06 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- NOSTROMO MATHEWS SLSince 07/08/2020PresidenteConsejero
- SANCUS CAPITAL SGEIC SASince 01/04/2025Consejero
- Since 01/04/2025
- ADDENDUM CONSULTING SLSince 07/08/2020Consejero
- DADE CONSULTING SLSince 07/08/2020Consejero
- Rama Penas OscarSince 06/10/2025Secretario no Consejero
Former
- JME VENTURE CAPITAL SGEIC SACeased on 01/04/2025Consejero
- Trujillano Dorado PedroCeased on 01/04/2025Consejero
- BOLATIA SERVICES SLCeased on 20/12/2022Consejero
- Torres Garcia RicardoCeased on 06/10/2025Secretario no Consejero
- Gosalbez Albero Jose LuisCeased on 10/04/2024Secretario no Consejero
- Barroso Benitez AnaCeased on 06/10/2025Vicesecretario no Consejero
- Vidal Carreras Jose MariaCeased on 10/04/2024Vicesecretario no Consejero
Authorised representatives
Current
- Alvarez De Toledo Valdes LourdesSince 27/11/2020Representante
- Sanchez Torres DavidSince 07/08/2020Representante
- Raggini EnricoSince 07/08/2020Representante
- Mateus Fernandez FernandoSince 14/09/2018Representante
Former
- Anitua Garcia FernandoCeased on 20/12/2022Representante
Directors network map
Registered actos
Changes
- 08/04/2025Modificaciones estatutarias
- 27/08/2024Cambio de domicilio social
C/ PAPIRO 3 - C.P
- 27/08/2024Modificaciones estatutarias
Capital · events
- 08/04/2025Ampliación de capitalResulting capital: 33 205,06 € (+591,65 €)
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)
- 13/10/2025#8862381Ceses/DimisionesNombramientos
HUMAN AFFINITY PLATFORM SL. Ceses/Dimisiones. SecreNoConsj: TORRES GARCIA RICARDO. VsecrNoConsj: BARROSO BENITEZ ANA. Nombramientos. SecreNoConsj: RAMA PENAS OSCAR. Datos registrales. S 8 , H SE145664, I/A 4 ( 6.10.25).
- 08/04/2025#8582079Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
HUMAN AFFINITY PLATFORM SL. Ceses/Dimisiones. Consejero: TRUJILLANO DORADO PEDRO;JME VENTURE CAPITAL SGEIC SA. Nombramientos. Consejero: SANCUS CAPITAL SGEIC SA;CORPORACION EMPRESARIAL DE PARTICIPACION EN ORGANI. Ampliación de capital. Capital: 591,6… - 27/08/2024#8228484Modificaciones estatutariasCambio de domicilio social
HUMAN AFFINITY PLATFORM SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PAPIRO 3 - C.P. 41016 (SEVILLA). Datos registrales. S 8 , H SE145664, I/A 2 (20.08.24).
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 2017
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 7020 — are listed together.