HISPANIA DE GESTION Y COBROS SL

Hoja M107361· NIF B80516347

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Director :
Madruga Martinez Carlos Manuel

Legal information

Legal information for HISPANIA DE GESTION Y COBROS SL

NIF
Hoja registral
IRUS1000249451060
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13650 · Folio 87 · Hoja M107361
StatusVigente

Activity

HISPANIA DE GESTION Y COBROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 10 filings for this company, from 21 May 2009 to 27 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HISPANIA DE GESTION Y…Madruga Martinez Carlos ManuelMadruga Martinez Car…

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2026· Registered 20/02/2026· I/A 12
  2. Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 11
  3. Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 10
  4. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 10
  5. Cambio de domicilio socialPublished 02/11/2016· Registered 24/10/2016· I/A 10
  6. Fusión por absorciónPublished 26/04/2012· Registered 16/04/2012· I/A 9
  7. Ceses/DimisionesPublished 01/12/2009· Registered 19/11/2009· I/A 8
  8. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 8
  9. Modificaciones estatutariasPublished 01/12/2009· Registered 19/11/2009· I/A 8
  10. Cambio de domicilio socialPublished 21/05/2009· Registered 11/05/2009· I/A 7

Changes

  1. 27/02/2026Cambio de domicilio social

    C/ CRISTOBAL BORDIU 35 - OFIC

  2. 14/07/2020Cambio de domicilio social

    C/ SANTA ENGRACIA NUMERO 93, 1º A (MADRID)

  3. 02/11/2016Cambio de domicilio social

    C/ FERRAZ 78, 3º (MADRID)

  4. 26/04/2012Fusión por absorción
  5. 01/12/2009Modificaciones estatutarias
  6. 21/05/2009Cambio de domicilio social

    C/ QUINTANA 23 - BAJO (MADRID)

Timeline (BORME)

  1. 27/02/2026#9097047
    Cambio de domicilio social
    HISPANIA DE GESTION Y COBROS SL. Cambio de domicilio social. C/ CRISTOBAL BORDIU 35 - OFIC. 215 (MADRID). Datos registrales. S 8 , H M 107361, I/A 12 (20.02.26).
  2. 14/07/2020#5946965
    Cambio de domicilio social
    HISPANIA DE GESTION Y COBROS SL. Cambio de domicilio social. C/ SANTA ENGRACIA NUMERO 93, 1º A (MADRID). Datos registrales. T 13650 , F 87, S 8, H M 107361, I/A 11 ( 7.07.20).
  3. 02/11/2016#4088923
    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPANIA DE GESTION Y COBROS SL. Ceses/Dimisiones. Adm. Solid.: MADRUGA MARTINEZ MARIA BEGOÑA;MADRUGA MARTINEZ CARLOS MANUEL. Nombramientos. Adm. Unico: MADRUGA MARTINEZ CARLOS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrad…
  4. 26/04/2012#1701714
    Fusión por absorción
    HISPANIA DE GESTION Y COBROS SL. Fusión por absorción. Sociedades absorbidas: BUFETE HGC SL. Datos registrales. T 13650 , F 86, S 8, H M 107361, I/A 9 (16.04.12).
  5. 01/12/2009#491799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANIA DE GESTION Y COBROS SL. Ceses/Dimisiones. Adm. Unico: MADRUGA MARTINEZ MARIA BEGOÑA. Nombramientos. Adm. Solid.: MADRUGA MARTINEZ MARIA BEGOÑA;MADRUGA MARTINEZ CARLOS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: …
  6. 21/05/2009#220772
    Cambio de domicilio social
    HISPANIA DE GESTION Y COBROS SL. Cambio de domicilio social. C/ QUINTANA 23 - BAJO (MADRID). Datos registrales. T 13650 , F 85, S 8, H M 107361, I/A 7 (11.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISTOBAL BORDIU 35 - OFIC, Madrid
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 agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector