THE HERRINGBONE WEAVE SL
Hoja M860768· NIF B67844407
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 070,00 €
- Director :
- Marti Fibla Lluc
Legal information
Legal information for THE HERRINGBONE WEAVE SL
Activity
THE HERRINGBONE WEAVE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 1 August 2025 to 21 January 2026, across 3 distinct types of filing. Its registered share capital is 25 070,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Marti Fibla LlucAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/01/2026· Registered 14/01/2026· I/A 3
- Modificaciones estatutariasPublished 21/01/2026· Registered 14/01/2026· I/A 3
- Modificaciones estatutariasPublished 01/08/2025· Registered 24/07/2025· I/A 2
- Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 2
Changes
- 21/01/2026Modificaciones estatutarias
- 01/08/2025Cambio de domicilio social
BULEV PICOS DE EUROPA 8 Ptl.10 1 B (SAN SEBASTIAN DE LOS REYES)
- 01/08/2025Modificaciones estatutarias
Capital · events
- 21/01/2026Ampliación de capitalResulting capital: 25 070,00 € (+1 250,00 €)
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)
- 21/01/2026#9024218Ampliación de capitalModificaciones estatutarias
THE HERRINGBONE WEAVE SL. Ampliación de capital. Capital: 1.250,00 Euros. Resultante Suscrito: 25.070,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Ampliado el Capital social.-. Datos registrales. S 8 , H M 860768, I/A 3 (14.01… - 01/08/2025#8766100Modificaciones estatutariasCambio de domicilio social
THE HERRINGBONE WEAVE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. BULEV PICOS DE EUROPA 8 Ptl.10 1 B (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 86076…
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
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.