SPA LABS GROUP SL

Hoja M731792· NIF B02919108

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2021
Director :
Romer Stuve Ricardo
Former name :
HADES COMERCIALIZACION XXV SL

Legal information

Legal information for SPA LABS GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2021
LocalityMadrid
Register referenceTomo 41285 · Folio 190 · Hoja M731792
Former names
HADES COMERCIALIZACION XXV SL2021-01-13 → 2025-06-18
StatusVigente

Activity

SPA LABS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 January 2021. The Spanish commercial register has published 8 filings for this company, from 13 January 2021 to 18 June 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.-El desarrollo, diseño, programación, implementación, comercialización, mantenimiento y explotación de software, aplicaciones informáticas, plataformas digitales y soluciones tecnológicas para todo tipo de dispositivos y sistemas operativos, tanto para uso propio como para terceros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • HEREDIA CRUCES SL100 %

    Legal entity · since 13/01/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

HEREDIA CRUCES SL100 %Vigente

Legal entity · since 13/01/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/06/2025· Registered 11/06/2025· I/A 2
  2. NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 2
  3. Cambio de denominación socialPublished 18/06/2025· Registered 11/06/2025· I/A 2
  4. Cambio de domicilio socialPublished 18/06/2025· Registered 11/06/2025· I/A 2
  5. Cambio de objeto socialPublished 18/06/2025· Registered 11/06/2025· I/A 2
  6. ConstituciónPublished 13/01/2021· Registered 05/01/2021· I/A 1
  7. Declaración de unipersonalidadPublished 13/01/2021· Registered 05/01/2021· I/A 1
  8. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 1

Changes

  1. 18/06/2025Cambio de domicilio social

    C/ VELAZQUEZ 64 7º (MADRID)

  2. 18/06/2025Cambio de objeto social

    1.-El desarrollo, diseño, programación, implementación, comercialización, mantenimiento y explotación de software, aplicaciones informáticas, plataformas digitales y soluciones tecnológicas para todo tipo de dispositivos y sistemas operativos, tanto para uso propio como para terceros.

  3. 13/01/2021Declaración de unipersonalidad

    HEREDIA CRUCES SL

Capital · events

  1. 13/01/2021Constitución
    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. 18/06/2025#8691436

    Company name: HADES COMERCIALIZACION XXV SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HADES COMERCIALIZACION XXV SL. Sociedad unipersonal. Cambio de identidad del socio único: XLABS INC. Ceses/Dimisiones. Adm. Unico: HEREDIA CRUCES SL. Representan: HEREDIA CRUCES IGNACIO. Nombramientos. Adm. Unico: ROMER STUVE RICARDO. Cambio de denom…
  2. 13/01/2021#6199561

    Company name: HADES COMERCIALIZACION XXV SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HADES COMERCIALIZACION XXV SL. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: 1. La importación y exportación de todo tipo de bienes de equipo, materiales, instalaciones, bienes y productos alimentarios, así como el almacenamiento, d…

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 addressC/ VELAZQUEZ 64 7º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province