MAX 2025 CAPITAL S.L

Hoja B513384· NIF B67131581

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/01/2018
Director :
Ilincheta Ferrer Xavier
Former name :
HTL CAPITAL S.L

Legal information

Legal information for MAX 2025 CAPITAL S.L

NIF
Hoja registral
IRUS1000375468579
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/01/2018
Register referenceTomo 46221 · Folio 218 · Hoja B513384
Former names
HTL CAPITAL S.L2018-01-23 → 2025-05-26
StatusVigente

Activity

MAX 2025 CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 January 2018. The Spanish commercial register has published 5 filings for this company, from 23 January 2018 to 26 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA GESTION, ADMINISTRACIEN, SEGUIMIENTO, CONTROL DE SOCIEDADES Y EMPRESAS POR CUENTA E INTERES DE SUS PROPIETARIOS O TITULARES DE SUS PARTICIPACIONES, PUDIENDO REPRESENTARLOS INCLUSO EN SUS ORGANOS DE GOBIERNO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
MAX 2025 CAPITAL S.LIlincheta Ferrer XavierIlincheta Ferrer Xav…CIENBERGER SLCIENBERGER SLINDUSTRIAL ELECTRICA BANUS SAINDUSTRIAL ELECTRICA…REALTY XXI SAREALTY XXI SAFENG TING 2013 SLFENG TING 2013 SLBOET Y SANTILLANA SLBOET Y SANTILLANA SLFINCAS MAYOR SARRIA SLFINCAS MAYOR SARRIA …TS MULTIDISCIPLINAR SLTS MULTIDISCIPLINAR …FORO DE ESTUDIOS JURIDICOS SLFORO DE ESTUDIOS JUR…2012 NEW TIMES SL2012 NEW TIMES SLGLOMBOO TECH SLGLOMBOO TECH SLROSSELLO ASSESSORS SLROSSELLO ASSESSORS SLNICER GLOBAL PLUS SLNICER GLOBAL PLUS SLROMEL PROJECT SLROMEL PROJECT SL2050 COMUNICACIO GLOBAL SL2050 COMUNICACIO GLO…HOTEL BARCELONA EVENTS, SPORTS AND WELLNESS S.LHOTEL BARCELONA EVEN…SAMAR ASSET MANAGEMENT S.LSAMAR ASSET MANAGEME…LOGISTIC DEVELOPMENT EUROPE S.LLOGISTIC DEVELOPMENT…BLACK GOLD EXPERIENCE S.LBLACK GOLD EXPERIENC…2026 NT CARS S.L2026 NT CARS S.LBLUE J CAPITAL SLBLUE J CAPITAL SLEXCERTEC SLEXCERTEC SLTAX AND ACC GLOBAL COMPANY SERVICES SLPTAX AND ACC GLOBAL C…HTL M&A ASSET MANAGEMENT SLHTL M&A ASSET MANAGE…

Registered actos

  1. Cambio de denominación socialPublished 26/05/2025· Registered 19/05/2025· I/A 3
  2. RevocacionesPublished 12/02/2025· Registered 04/02/2025· I/A 2
  3. NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 2
  4. ConstituciónPublished 23/01/2018· Registered 11/01/2018· I/A 1
  5. NombramientosPublished 23/01/2018· Registered 11/01/2018· I/A 1

Capital · events

  1. 23/01/2018Constitución
    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. 26/05/2025#8651216

    Company name: HTL CAPITAL S.L

    Cambio de denominación social
    HTL CAPITAL S.L. Cambio de denominación social. MAX 2025 CAPITAL S.L. Datos registrales. S 8 , H B 513384, I/A 3 (19.05.25).
  2. 12/02/2025#8485870

    Company name: HTL CAPITAL S.L

    RevocacionesNombramientos
    HTL CAPITAL S.L. Revocaciones. ADM.UNICO: RAVENTOS SOLANO MONICA NIEVES. Nombramientos. ADM.UNICO: ILINCHETA FERRER XAVIER. Datos registrales. S 8 , H B 513384, I/A 2 ( 4.02.25).
  3. 23/01/2018#4706718

    Company name: HTL CAPITAL S.L

    ConstituciónNombramientos
    HTL CAPITAL S.L. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: LA GESTION, ADMINISTRACIEN, SEGUIMIENTO, CONTROL DE SOCIEDADES Y EMPRESAS POR CUENTA E INTERES DE SUS PROPIETARIOS O TITULARES DE SUS PARTICIPACIONES, PUDIENDO REPRESENT…

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 2018

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 addressCL ROSSELLO NUM.216 P.6 PTA.B (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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