HUMIPRO YESVEN SL

Hoja TO8326· NIF B45352192

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Holguera De La Rosa Manuel, Holguera De La Rosa Juan Carlos
Former name :
YESVEN VENTAS SL

Legal information

Legal information for HUMIPRO YESVEN SL

NIF
Hoja registral
IRUS1000224333656
Legal formSociedad Limitada (SL)
LocalityToledo
Register referenceTomo 946 · Folio 54 · Hoja TO8326
Former names
YESVEN VENTAS SL2020-08-04 → 2020-09-17
StatusVigente

Activity

HUMIPRO YESVEN SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 4 August 2020 to 5 March 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4323

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HUMIPRO YESVEN SLHolguera De La Rosa Juan CarlosHolguera De La Rosa …Holguera De La Rosa ManuelHolguera De La Rosa …HUMIPRO SLHUMIPRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUMIPRO YESVEN SLHolguera De La Rosa Juan CarlosHolguera De La Rosa …

Beneficial owner (UBO)

Holguera De La Rosa Juan Carlos100 %

Individual · ultimate beneficial owner · since 04/08/2020

Beneficial owner network map

2 nodes Person Company
HUMIPRO YESVEN SLHolguera De La Rosa Juan CarlosHolguera De La Rosa …

Registered actos

  1. Cambio de domicilio socialPublished 05/03/2026· Registered 26/02/2026· I/A 10
  2. Ceses/DimisionesPublished 28/09/2023· Registered 18/09/2023· I/A 9
  3. Ceses/DimisionesPublished 17/09/2020· Registered 09/09/2020· I/A 8
  4. NombramientosPublished 17/09/2020· Registered 09/09/2020· I/A 8
  5. Cambio de denominación socialPublished 17/09/2020· Registered 09/09/2020· I/A 8
  6. Ampliacion del objeto socialPublished 17/09/2020· Registered 09/09/2020· I/A 8
  7. Ampliacion del objeto socialPublished 25/08/2020· Registered 17/08/2020· I/A 7
  8. Cambio de domicilio socialPublished 04/08/2020· Registered 27/07/2020· I/A 6
  9. Declaración de unipersonalidadPublished 04/08/2020· Registered 27/07/2020· I/A 5

Changes

  1. 05/03/2026Cambio de domicilio social

    PLAZA GRECIA, 1 Ptl.1 1º 45005 (TOLEDO)

  2. 28/09/2023Cambio de denominación social

    YESVEN VENTAS SL→HUMIPRO YESVEN SL

  3. 17/09/2020Ampliación del objeto social

    Tratamiento de humedades (CNAE 43.29). La realización de todo tipo de obras de albañilería, reparación y construcción de edificios públicos y privados, así como la compraventa y arrendamiento de bienes inmuebles, excluyendo expresamente el arrendamiento financiero sujeto a legislación especial (CNAE.

  4. 25/08/2020Ampliación del objeto social

    Fabricación de otros productos básicos de química inorgánica. Establecimiento de bebidas.

  5. 04/08/2020Cambio de domicilio social

    C/ MOLINO 18 (VENTAS CON PEÑA AGUILERA (L)

  6. 04/08/2020Declaración de unipersonalidad

    HOLGUERA DE LA ROSA JUAN CARLOS

Timeline (BORME)

  1. 05/03/2026#9107934
    Cambio de domicilio social
    HUMIPRO YESVEN SL. Cambio de domicilio social. PLAZA GRECIA, 1 Ptl.1 1º 45005 (TOLEDO). Datos registrales. S 8 , H TO 8326, I/A 10 (26.02.26).
  2. 28/09/2023#7726659
    Ceses/Dimisiones
    HUMIPRO YESVEN SL. Ceses/Dimisiones. Adm. Solid.: MANUEL HOLGUERA DE LA ROSA. Datos registrales. T 946 , F 54, S 8, H TO 8326, I/A 9 (18.09.23).
  3. 17/09/2020#6038808

    Company name: YESVEN VENTAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    YESVEN VENTAS SL. Ceses/Dimisiones. Adm. Unico: HOLGUERA DE LA ROSA JUAN CARLOS. Nombramientos. Adm. Solid.: HOLGUERA DE LA ROSA MANUEL;HOLGUERA DE LA ROSA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  4. 25/08/2020#6008697

    Company name: YESVEN VENTAS SL

    Ampliacion del objeto social
    YESVEN VENTAS SL. Ampliacion del objeto social. Fabricación de otros productos básicos de química inorgánica. Establecimiento de bebidas. Datos registrales. T 946 , F 53, S 8, H TO 8326, I/A 7 (17.08.20).
  5. 04/08/2020#5979217

    Company name: YESVEN VENTAS SL

    Cambio de domicilio social
    YESVEN VENTAS SL. Cambio de domicilio social. C/ MOLINO 18 (VENTAS CON PEÑA AGUILERA (L). Datos registrales. T 946 , F 53, S 8, H TO 8326, I/A 6 (27.07.20).
  6. 04/08/2020#5979216

    Company name: YESVEN VENTAS SL

    Declaración de unipersonalidad
    YESVEN VENTAS SL. Declaración de unipersonalidad. Socio único: HOLGUERA DE LA ROSA JUAN CARLOS. Datos registrales. T 946 , F 53, S 8, H TO 8326, I/A 5 (27.07.20).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA GRECIA, 1 Ptl.1 1º 45005 (TOLEDO), Toledo
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 4323 — are listed together.

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