SHADAINO S.L

Hoja B623713· NIF B75319038

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
29 000,00 €
Incorporation :
08/11/2024
Directors :
Bernades Mayordomo Adria, Helena Shizue Yoshioka, Helena Shizue Yoshioka Nishihara

Legal information

Legal information for SHADAINO S.L

NIF
Hoja registral
IRUS1000434266468
Legal formSociedades de responsabilidad limitada
Share capital29 000,00 €
Incorporation date08/11/2024
StatusVigente

Activity

SHADAINO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 8 November 2024. The Spanish commercial register has published 5 filings for this company, from 8 November 2024 to 19 May 2026, across 4 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

ACTIVIDAD PRINCIPAL: 7010.- ACTIVIDADES DE LAS SEDES CENTRALES. ACTIVIDADES SECUNDARIAS: 6421.- ACTIVIDADES SOCIEDADES HOLDING; 6832.- GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; 6820.- ALQUILER DE LOCALES ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SHADAINO S.LBernades Mayordomo AdriaBernades Mayordomo A…Helena Shizue YoshiokaHelena Shizue Yoshio…Helena Shizue Yoshioka NishiharaHelena Shizue Yoshio…MONTT DE VALLDOREIX SLMONTT DE VALLDOREIX …TEIKOKU SHADAINO S.LTEIKOKU SHADAINO S.L

Registered actos

  1. Ampliación de capitalPublished 19/05/2026· Registered 10/05/2026· I/A 3
  2. Cambio de objeto socialPublished 19/05/2026· Registered 10/05/2026· I/A 3
  3. ConstituciónPublished 08/11/2024· Registered 31/10/2024· I/A 1
  4. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 1

Changes

  1. 19/05/2026Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 7010.- ACTIVIDADES DE LAS SEDES CENTRALES. ACTIVIDADES SECUNDARIAS: 6421.- ACTIVIDADES SOCIEDADES HOLDING; 6832.- GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA; 6820.- ALQUILER DE LOCALES ...

Capital · events

  1. 19/05/2026Ampliación de capital
    Resulting capital: 29 000,00 € (+26 000,00 €)
  2. 08/11/2024Constitución
    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. 19/05/2026#9249486
    Ampliación de capitalCambio de objeto social
    SHADAINO S.L. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Cambio de objeto social. ACTIVIDAD PRINCIPAL: 7010.- ACTIVIDADES DE LAS SEDES CENTRALES. ACTIVIDADES SECUNDARIAS: 6421.- ACTIVIDADES SOCIEDADES HOLDI…
  2. 18/05/2026#9244489
    SHADAINO S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE HELENA SHIZUE YOSHIOKA (ACTUALMENTE HELENA SHIZUE YOSHIOKA NISHIHARA),ADMINISTRADORA SOLIDARIA DE LA SOCIEDAD. Datos registrales. S 8 , H B 623713, I/A 2 ( 7.05…
  3. 08/11/2024#8332377
    ConstituciónNombramientos
    SHADAINO S.L. Constitución. Comienzo de operaciones: 10.10.24. Objeto social: ACTIVIDAD PRINCIPAL: 6832 GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.Domicilio: AV VALL D'OR NUM.25 (SANT CUGAT DEL VALLES). Capital: 3.000,00 Euros. Nombramient…

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 2024

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 addressAV VALL D'OR NUM.25 (SANT CUGAT DEL VALLES), 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector