HISPANIA CAPITAL INVESTMENT SL

Hoja M439615· NIF B85141711

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
82 610,00 €
Director :
FOCUS INSURANCE HOLDING SL

Legal information

Legal information for HISPANIA CAPITAL INVESTMENT SL

NIF
Hoja registral
IRUS1000280202021
Legal formSociedad Limitada (SL)
Share capital82 610,00 €
LocalityMadrid
Phone
Register referenceTomo 24438 · Folio 193 · Hoja M439615
StatusVigente

Activity

HISPANIA CAPITAL INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 8 April 2011 to 20 January 2026, across 6 distinct types of filing. Its registered share capital is 82 610,00 €.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
HISPANIA CAPITAL INVE…FOCUS INSURANCE HOLDING SLFOCUS INSURANCE HOLD…SARTORIO AGENCIA DE SEGUROS SLSARTORIO AGENCIA DE …CONCENTRA INVERSIONES SLCONCENTRA INVERSIONE…HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SLHISPANIA GLOBAL UNDE…CONCENTRA GARANTIAS SLCONCENTRA GARANTIAS …HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SAHISPANIA RISK BROKER…CONCENTRA INSURANCE MEDIACION DE SEGUROS SLCONCENTRA INSURANCE …CONCENTRA INSURANCE BROKER SLCONCENTRA INSURANCE …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
HISPANIA CAPITAL INVE…CONCENTRA INVERSIONES SLCONCENTRA INVERSIONE…ANNEMIEKE MCS VERZEKERINGEN AGENCIA DE SEGUROS EXCLUSIVA SLANNEMIEKE MCS VERZEK…MCS DEL MEDITERRANEO CORREDURIA DE SEGUROS SLMCS DEL MEDITERRANEO…B L M BROKERS CORREDURIA DE SEGUROS SLB L M BROKERS CORRED…UBL BROKERS GRUPO CONCENTRA SAUBL BROKERS GRUPO CO…NORTESUR PARTNERS SLNORTESUR PARTNERS SLCONCENTRA GARANTIAS SLCONCENTRA GARANTIAS …CONCENTRA SERVICIOS FINANCIEROS SLCONCENTRA SERVICIOS …CONCENTRA INSURANCE MEDIACION DE SEGUROS SLCONCENTRA INSURANCE …

Beneficial owner (UBO)

CONCENTRA INVERSIONES SL100 %Vigente

Legal entity · since 15/06/2023

Beneficial owner network map

10 nodes Person Company
HISPANIA CAPITAL INVE…CONCENTRA INVERSIONES SLCONCENTRA INVERSIONE…ANNEMIEKE MCS VERZEKERINGEN AGENCIA DE SEGUROS EXCLUSIVA SLANNEMIEKE MCS VERZEK…MCS DEL MEDITERRANEO CORREDURIA DE SEGUROS SLMCS DEL MEDITERRANEO…B L M BROKERS CORREDURIA DE SEGUROS SLB L M BROKERS CORRED…UBL BROKERS GRUPO CONCENTRA SAUBL BROKERS GRUPO CO…NORTESUR PARTNERS SLNORTESUR PARTNERS SLCONCENTRA GARANTIAS SLCONCENTRA GARANTIAS …CONCENTRA SERVICIOS FINANCIEROS SLCONCENTRA SERVICIOS …CONCENTRA INSURANCE MEDIACION DE SEGUROS SLCONCENTRA INSURANCE …

Registered actos

  1. Ceses/DimisionesPublished 20/01/2026· Registered 13/01/2026· I/A 13
  2. RevocacionesPublished 09/07/2024· Registered 02/07/2024· I/A 12
  3. Cambio de domicilio socialPublished 02/04/2024· Registered 22/03/2024· I/A 11
  4. RevocacionesPublished 15/11/2023· Registered 07/11/2023· I/A 10
  5. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 10
  6. Declaración de unipersonalidadPublished 15/06/2023· Registered 08/06/2023· I/A 9
  7. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 8
  8. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 8
  9. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 7
  10. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 7
  11. Ampliación de capitalPublished 13/01/2022· Registered 05/01/2022· I/A 6
  12. Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 5
  13. Ceses/DimisionesPublished 24/06/2015· Registered 16/06/2015· I/A 4
  14. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 4
  15. Ampliación de capitalPublished 24/06/2015· Registered 16/06/2015· I/A 4
  16. Cambio de domicilio socialPublished 08/04/2011· Registered 29/03/2011· I/A 3

Changes

  1. 02/04/2024Cambio de domicilio social

    C/ ANTONIO GONZALEZ ECHARTE 1 - 3º IZQUIERDA (MADRID)

  2. 15/06/2023Declaración de unipersonalidad

    CONCENTRA INVERSIONES SL

  3. 21/12/2017Cambio de domicilio social

    C/ FRANCISCO REMIRO 2 Ptl.H 3º (MADRID)

  4. 08/04/2011Cambio de domicilio social

    C/ VELAZQUEZ 100 2º D (MADRID)

Capital · events

  1. 13/01/2022Ampliación de capital
    Resulting capital: 82 610,00 € (+24 400,00 €)
  2. 24/06/2015Ampliación de capital
    Resulting capital: 58 210,00 € (+8 000,00 €)

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. 20/01/2026#9020773
    Ceses/Dimisiones
    HISPANIA CAPITAL INVESTMENT SL. Ceses/Dimisiones. Representan: LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Adm. Unico: CONCENTRA INSURANCE HOLDING SL. Datos registrales. S 8 , H M 439615, I/A 13 (13.01.26).
  2. 09/07/2024#8161771
    Revocaciones
    HISPANIA CAPITAL INVESTMENT SL. Revocaciones. Apo.Man.Soli: VILLARREAL PALACIOS ESTHER MARIA. Datos registrales. S 8 , H M 439615, I/A 12 ( 2.07.24).
  3. 02/04/2024#8014075
    Cambio de domicilio social
    HISPANIA CAPITAL INVESTMENT SL. Cambio de domicilio social. C/ ANTONIO GONZALEZ ECHARTE 1 - 3º IZQUIERDA (MADRID). Datos registrales. T 24438 , F 193, S 8, H M 439615, I/A 11 (22.03.24).
  4. 15/11/2023#7792452
    RevocacionesNombramientos
    HISPANIA CAPITAL INVESTMENT SL. Revocaciones. Apo.Man.Soli: OCON ESCUDERO JOSE LUIS. Nombramientos. Apo.Man.Soli: DE NAVASQUES TORROBA EMILIO;OCON ESCUDERO JOSE LUIS;LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER;MANUEL CERQUEIRA MONTENEGRO SOARES INES;VIL…
  5. 15/06/2023#7580538
    Declaración de unipersonalidad
    HISPANIA CAPITAL INVESTMENT SL. Declaración de unipersonalidad. Socio único: CONCENTRA INVERSIONES SL. Datos registrales. T 24438 , F 191, S 8, H M 439615, I/A 9 ( 8.06.23).
  6. 15/06/2023#7580537
    Ceses/DimisionesNombramientos
    HISPANIA CAPITAL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: OCON ESCUDERO JOSE LUIS. Nombramientos. Adm. Unico: FOCUS INSURANCE HOLDING SL. Representan: LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Datos registrales. T 24438 , F 190, S 8, H M 439615, …
  7. 13/01/2022#6758936
    Ceses/DimisionesNombramientos
    HISPANIA CAPITAL INVESTMENT SL. Ceses/Dimisiones. Consejero: OCON ESCUDERO JOSE LUIS;LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER;VIDAL ASTOBIZA URTZI;ORTEGA SANCHEZ EDUARDO;GALCERAN HOMET CARLOS. Presidente: OCON ESCUDERO JOSE LUIS. Secretario: LOPEZ LI…
  8. 13/01/2022#6758935
    Ampliación de capital
    HISPANIA CAPITAL INVESTMENT SL. Ampliación de capital. Capital: 24.400,00 Euros. Resultante Suscrito: 82.610,00 Euros. Datos registrales. T 24438 , F 178, S 8, H M 439615, I/A 6 ( 5.01.22).
  9. 21/12/2017#4670924
    Cambio de domicilio social
    HISPANIA CAPITAL INVESTMENT SL. Cambio de domicilio social. C/ FRANCISCO REMIRO 2 Ptl.H 3º (MADRID). Datos registrales. T 24438 , F 178, S 8, H M 439615, I/A 5 (14.12.17).
  10. 24/06/2015#3384900
    Ceses/DimisionesNombramientosAmpliación de capital
    HISPANIA CAPITAL INVESTMENT SL. Ceses/Dimisiones. Adm. Mancom.: OCON ESCUDERO JOSE LUIS;PEREZ VILA FERNANDO. Nombramientos. Consejero: OCON ESCUDERO JOSE LUIS;LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER;VIDAL ASTOBIZA URTZI;ORTEGA SANCHEZ EDUARDO;GALCER…
  11. 08/04/2011#1163074
    Cambio de domicilio social
    HISPANIA CAPITAL INVESTMENT SL. Cambio de domicilio social. C/ VELAZQUEZ 100 2º D (MADRID). Datos registrales. T 24438 , F 174, S 8, H M 439615, I/A 3 (29.03.11).

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/ ANTONIO GONZALEZ ECHARTE 1 - 3º IZQUIERDA (MADRID), 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 — CNAE 6614 — are listed together.

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