HUMANIC SPAIN, SOCIEDAD LIMITADA

Hoja GC49626· NIF B76220706

Struck off · 09/04/2026Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2015

Legal information

Legal information for HUMANIC SPAIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077922460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2015
Register referenceTomo 2111 · Folio 42 · Hoja GC49626
StatusLiquidada

Activity

HUMANIC SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 May 2015. The Spanish commercial register has published 9 filings for this company, from 20 May 2015 to 9 April 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4689

Corporate purpose

Comercio al por mayor de artículos de relojería y joyería. Comercio al por menor y al por mayor de prendas de vestir y accesorios de vestir. Comercio al por menor y al por mayor de prendas de vestir y accesorios de vestir.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
HUMANIC SPAIN, SOCIED…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…TOUCH REAL ESTATE, SOCIEDAD LIMITADATOUCH REAL ESTATE, S…SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADASCHUBERT EXCLUSIVE, …RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…RESTAURANTE SAMOA SOCIEDAD LIMITADARESTAURANTE SAMOA SO…LONGEU CROISADE IMPORT EXPORT SOCIEDAD LIMITADALONGEU CROISADE IMPO…GUANARTE SOCIEDAD LIMITADAGUANARTE SOCIEDAD LI…IMPERCASA SOCIEDAD LIMITADAIMPERCASA SOCIEDAD L…FRICK 44, SOCIEDAD LIMITADAFRICK 44, SOCIEDAD L…PATRON SPAIN SOCIEDAD LIMITADAPATRON SPAIN SOCIEDA…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SLNIF:B76256403NIF:B76256403

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
HUMANIC SPAIN, SOCIED…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADASCHUBERT EXCLUSIVE, …FRICK WORLD, SOCIEDAD LIMITADAFRICK WORLD, SOCIEDA…RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…FRICK 44, SOCIEDAD LIMITADAFRICK 44, SOCIEDAD L…PATRON SPAIN SOCIEDAD LIMITADAPATRON SPAIN SOCIEDA…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…ALPARGATUS CANARIAS, SOCIEDAD LIMITADAALPARGATUS CANARIAS,…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SL

Beneficial owner (UBO)

Lakhwani Lakhwani Mahesh100 %

Individual · ultimate beneficial owner · since 20/05/2015

Beneficial owner network map

13 nodes Person Company
HUMANIC SPAIN, SOCIED…Lakhwani Lakhwani MaheshLakhwani Lakhwani Ma…SCHUBERT EXCLUSIVE, SOCIEDAD LIMITADASCHUBERT EXCLUSIVE, …FRICK WORLD, SOCIEDAD LIMITADAFRICK WORLD, SOCIEDA…RESTAURANTE EL LIBRO 44, SOCIEDAD LIMITADARESTAURANTE EL LIBRO…FRICK 44, SOCIEDAD LIMITADAFRICK 44, SOCIEDAD L…PATRON SPAIN SOCIEDAD LIMITADAPATRON SPAIN SOCIEDA…THEATRE COMPLEMENTS, SOCIEDAD LIMITADATHEATRE COMPLEMENTS,…VALLEY & BROTHERS, SOCIEDAD LIMITADAVALLEY & BROTHERS, S…KOCH & FRIENDS, SOCIEDAD LIMITADAKOCH & FRIENDS, SOCI…ALPARGATUS CANARIAS, SOCIEDAD LIMITADAALPARGATUS CANARIAS,…GLOBAL CAPITAL INVEST UAE SLGLOBAL CAPITAL INVES…HUMANIC RETAIL SLHUMANIC RETAIL SL

Registered actos

  1. Ceses/DimisionesPublished 09/04/2026· Registered 01/04/2026· I/A 3
  2. NombramientosPublished 09/04/2026· Registered 01/04/2026· I/A 3
  3. DisoluciónPublished 09/04/2026· Registered 01/04/2026· I/A 3
  4. ExtinciónPublished 09/04/2026· Registered 01/04/2026· I/A 3
  5. Modificaciones estatutariasPublished 05/03/2018· Registered 23/02/2018· I/A 2
  6. Cambio de domicilio socialPublished 05/03/2018· Registered 23/02/2018· I/A 2
  7. ConstituciónPublished 20/05/2015· Registered 11/05/2015· I/A 1
  8. Declaración de unipersonalidadPublished 20/05/2015· Registered 11/05/2015· I/A 1
  9. NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 09/04/2026Disolución
  2. 09/04/2026Extinción
  3. 05/03/2018Cambio de domicilio social

    C/ ESTANQUE DE LA CRUZ 2 - CENTRO COMERCIAL EL BOT (SAN BARTOLOME DE TIRAJANA

  4. 05/03/2018Modificaciones estatutarias
  5. 20/05/2015Declaración de unipersonalidad

    LAKHWANI LAKHWANI MAHESH

Capital · events

  1. 20/05/2015Constitución
    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. 09/04/2026#9167810
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HUMANIC SPAIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LAKHWANI LAKHWANI MAHESH. Nombramientos. Liquidador: LAKHWANI LAKHWANI MAHESH. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 49626, I/A 3 ( 1.04.26).
  2. 05/03/2018#4778236
    Modificaciones estatutariasCambio de domicilio social
    HUMANIC SPAIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ ESTANQUE DE LA CRUZ 2 - CENTRO COMERCIAL EL BOT (SAN BARTOLOME DE TIRAJANA. Datos registral…
  3. 20/05/2015#3328674
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUMANIC SPAIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.04.15. Objeto social: Comercio al por mayor de artículos de relojería y joyería. Comercio al por menor y al por mayor de prendas de vestir y accesorios de ves…

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 addressC/ ESTANQUE DE LA CRUZ 2 - CENTRO COMERCIAL EL BOT (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector