HUTTOPIA IBERICA SL

Hoja M751008· NIF B67676536

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2021
Director :
HUTTOPIA SA

Legal information

Legal information for HUTTOPIA IBERICA SL

NIF
Hoja registral
IRUS1000309166373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2021
LocalityMadrid
Register referenceTomo 42437 · Folio 160 · Hoja M751008
StatusVigente

Activity

HUTTOPIA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 10 November 2021. The Spanish commercial register has published 8 filings for this company, from 10 November 2021 to 3 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO, FINANCIERO, JURIDICO Y COMERCIAL A REDES DE CAMPINGS, FOMENTO Y GESTION DE ACTIVIDADES RELACIONADAS CON EL TURISMO....QUEDAN EXCLUIDAS DEL OBJETO SOCIAL AQUELLAS ACTIVIDADES PARA LAS QUE LA LEY EXIJA REQUISITOS ESPECIFICOS ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HUTTOPIA IBERICA SLHUTTOPIA SAHUTTOPIA SAHUTTOPIA SIERRA DE MADRID SLHUTTOPIA SIERRA DE M…HUTTOPIA ARMALYGAL SOCIEDAD LIMITADAHUTTOPIA ARMALYGAL S…

Cap table · shareholdings

  • Huttopia N100 %

    Individual · since 10/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HUTTOPIA IBERICA SLHuttopia NHuttopia N

Beneficial owner (UBO)

Huttopia N100 %

Individual · ultimate beneficial owner · since 10/11/2021

Beneficial owner network map

2 nodes Person Company
HUTTOPIA IBERICA SLHuttopia NHuttopia N

Registered actos

  1. Ceses/DimisionesPublished 03/03/2026· Registered 24/02/2026· I/A 5
  2. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 5
  3. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 4
  4. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 3
  5. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 2
  6. ConstituciónPublished 10/11/2021· Registered 02/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 10/11/2021· Registered 02/11/2021· I/A 1
  8. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 1

Changes

  1. 10/11/2021Declaración de unipersonalidad

    HUTTOPIA N.L. B.V.

Capital · events

  1. 10/11/2021Constitución
    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. 03/03/2026#9101714
    Ceses/DimisionesNombramientos
    HUTTOPIA IBERICA SL. Ceses/Dimisiones. Adm. Unico: BOSSANNE PHILIPPE SIMON JEAN FRANCOIS. Nombramientos. Adm. Unico: HUTTOPIA SA. Representan: DUC STEPHANE. Datos registrales. S 8 , H M 751008, I/A 5 (24.02.26).
  2. 21/10/2025#8874969
    Nombramientos
    HUTTOPIA IBERICA SL. Nombramientos. Apoderado: PEREZ DONIS GUILLERMO;RICHARD BASTIEN. Datos registrales. S 8 , H M 751008, I/A 4 (14.10.25).
  3. 10/07/2024#8163413
    Nombramientos
    HUTTOPIA IBERICA SL. Nombramientos. Apoderado: CARRILLO CALMAESTRA DANIEL. Datos registrales. S 8 , H M 751008, I/A 3 ( 3.07.24).
  4. 19/06/2024#8131366
    Nombramientos
    HUTTOPIA IBERICA SL. Nombramientos. Apo.Man.Soli: RICHARD BASTIEN;VASSE JEAN BAPTISTE PAUL. Datos registrales. S 8 , H M 751008, I/A 2 (12.06.24).
  5. 10/11/2021#6674119
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUTTOPIA IBERICA SL. Constitución. Comienzo de operaciones: 25.10.21. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO, FINANCIERO, JURIDICO Y COMERCIAL A REDES DE CAMPINGS, FOMENTO Y GESTION DE ACTIVIDADES RELACIONADAS CON E…

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 2021

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 addressGTA DE QUEVEDO 9 (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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector