PRIVATUM HF SOCIEDAD LIMITADA

Hoja PO75030· NIF B75705541

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 900,00 €
Incorporation :
23/05/2025
Director :
Fernandez Fernandez Hugo

Legal information

Legal information for PRIVATUM HF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000449740889
Legal formSociedad Limitada (SL)
Share capital12 900,00 €
Incorporation date23/05/2025
Registro MercantilPONTEVEDRA
StatusVigente

Activity

PRIVATUM HF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 900,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de valores, incluyendo acciones, participaciones y bonos emitidos por otras entidades o sociedades, sean o no residentes en territorio español. La prestación de servicios de gestión a sus sociedades filiales.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PRIVATUM HF SOCIEDAD …Fernandez Fernandez HugoFernandez Fernandez …ANKA MARINA BAIXA SLANKA MARINA BAIXA SLHF AGROFORESTAL 2023 SLHF AGROFORESTAL 2023…VINUSDEI SLVINUSDEI SLAVANTHIAWINES SLAVANTHIAWINES SLMESA PREMIUM SOCIEDAD LIMITADAMESA PREMIUM SOCIEDA…INVERSIONES ALTO NIVEL SOCIEDAD LIMITADAINVERSIONES ALTO NIV…REFLECTED EVENTS SOCIEDAD LIMITADAREFLECTED EVENTS SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRIVATUM HF SOCIEDAD …Fernandez Fernandez HugoFernandez Fernandez …HF AGROFORESTAL 2023 SLHF AGROFORESTAL 2023…

Beneficial owner (UBO)

Fernandez Fernandez Hugo100 %

Individual · ultimate beneficial owner · since 23/05/2025

Beneficial owner network map

3 nodes Person Company
PRIVATUM HF SOCIEDAD …Fernandez Fernandez HugoFernandez Fernandez …HF AGROFORESTAL 2023 SLHF AGROFORESTAL 2023…

Registered actos

  1. ConstituciónPublished 23/05/2025· Registered 15/05/2025· I/A 1
  2. Declaración de unipersonalidadPublished 23/05/2025· Registered 15/05/2025· I/A 1
  3. NombramientosPublished 23/05/2025· Registered 15/05/2025· I/A 1

Changes

  1. 23/05/2025Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ HUGO

Capital · events

  1. 23/05/2025Constitución
    Initial capital: 12 900,00 €

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. 23/05/2025#8650490
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRIVATUM HF SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: La tenencia de valores, incluyendo acciones, participaciones y bonos emitidos por otras entidades o sociedades, sean o no residentes en territorio español. 

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 2025

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/ SOUTELO 3 (TOMIÑO), Pontevedra
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 — Actividades de las sociedades holding — are listed together.