300 HISPANIA INTER SOCIEDAD LIMITADA

Hoja S36648· NIF B72969777

VigenteCantabria
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
2 549,00 €
Incorporation :
17/02/2023
Director :
Diaz Suarez Monica

Legal information

Legal information for 300 HISPANIA INTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124947975
Legal formSociedad Limitada (SL)
Share capital2 549,00 €
Incorporation date17/02/2023
Register referenceTomo 1289 · Folio 192 · Hoja S36648
StatusVigente

Activity

300 HISPANIA INTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 17 February 2023. The Spanish commercial register has published 8 filings for this company, from 17 February 2023 to 17 October 2025, across 5 distinct types of filing. Its registered share capital is 2 549,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

Intermediarios del comercio. Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones. Actividades de gestión de fondos. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
300 HISPANIA INTER SO…Diaz Suarez MonicaDiaz Suarez Monica

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
300 HISPANIA INTER SO…Diaz Garcia Jose ManuelDiaz Garcia Jose Man…ASTURGAL ASESORES SOCIEDAD LIMITADAASTURGAL ASESORES SO…LIMPIEZAS TARIFA SLLIMPIEZAS TARIFA SLGESVIVEIRO SLGESVIVEIRO SLSEGALNOR SLSEGALNOR SLTPP IMPORT SOCIEDAD LIMITADATPP IMPORT SOCIEDAD …

Beneficial owner (UBO)

Diaz Garcia Jose Manuel100 %

Individual · ultimate beneficial owner · since 17/02/2023

Beneficial owner network map

7 nodes Person Company
300 HISPANIA INTER SO…Diaz Garcia Jose ManuelDiaz Garcia Jose Man…ASTURGAL ASESORES SOCIEDAD LIMITADAASTURGAL ASESORES SO…LIMPIEZAS TARIFA SLLIMPIEZAS TARIFA SLGESVIVEIRO SLGESVIVEIRO SLSEGALNOR SLSEGALNOR SLTPP IMPORT SOCIEDAD LIMITADATPP IMPORT SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 3
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 3
  3. NombramientosPublished 06/09/2024· Registered 12/08/2024· I/A 2
  4. ConstituciónPublished 17/02/2023· Registered 30/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 17/02/2023· Registered 30/01/2023· I/A 1
  6. NombramientosPublished 17/02/2023· Registered 30/01/2023· I/A 1

Changes

  1. 17/02/2023Declaración de unipersonalidad

    DIAZ GARCIA JOSE MANUEL

Capital · events

  1. 17/02/2023Constitución
    Initial capital: 2 549,00 €

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. 17/10/2025#8871871
    300 HISPANIA INTER SOCIEDAD LIMITADA. Otros conceptos: DILIGENCIA DE REAPERTURA.- De conformidad con lo dispuesto en el Artículo 19.3 del vigente RRM, al haber transcurrido más de seis meses desde la fecha de expedición de la certificación a que se r…
  2. 17/01/2025#8439656
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    300 HISPANIA INTER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ SUAREZ MONICA. Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: DIAZ SUAREZ MONICA. Datos registrales. S 8 , H S 36…
  3. 06/09/2024#8240856
    Nombramientos
    300 HISPANIA INTER SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ SUAREZ MONICA. Datos registrales. S 8 , H S 36648, I/A 2 (12.08.24).
  4. 17/02/2023#7395319
    ConstituciónDeclaración de unipersonalidadNombramientos
    300 HISPANIA INTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.01.23. Objeto social: Intermediarios del comercio. Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones. Actividades de gestión de …

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 2023

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/ LASAGA LARRETA 7 BAJO 1 - LOCAL 1 (TORRELAVEGA), Cantabria
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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector