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HISPANIA CAPITAL INVESTMENT SL

Hoja M439615· NIF B85141711

ActiveMadrid
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

Activity

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • CONCENTRA INVERSIONES SL100 %

    Legal entity · since 15/06/2023 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M293585 ↗ Exact

    Socio único : EL BODONAL DE INVERSIONES SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M319447 ↗ Exact

    Former (1)

    • DE URIARTE CHAVARRI CRISTINA— Apoderado

    Current (5)

    • FOCUS INSURANCE HOLDING SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja M763875 ↗ Exact

      Socio único : BLACKFIN III FINANCING BRIDGE SAS

      Current (4)

      • ALONSO VILLALOBOS MARTINEZ JUAN JOSE— Apo.Sol.
      • CUBILLO GOMEZ-ALONSO JAVIER— Apo.Sol.
      • GARCIA HERNANDEZ MARIA TERESA— Apo.Sol.
      • ERNST & YOUNG SL— Aud.C.Con.

        ↳ Resolved via Spain (BORME) Hoja M23123 ↗ Exact

        Current (157)

        • CAUDISA MGC COMPAÑIA DE AUDITORES SLP— Auditor
        • MAYNOU FERNANDEZ FRANCESC— Apoderado
        • RODRIGUEZ ALONSO MARIA DEL TRANSITO— Apoderado
        • DIEZ CERRATO ROBERTO— Apoderado
        • VELILLA VELASCO FRANCISCO DE ASIS— Apoderado

        Former (68)

        • ONDATEGUI PARRA SILVIA— Apoderado
        • DERTEANO MARAÑA ARTURO— Apoderado
        • BERZAL ALONSO MIGUEL ANGEL— Apoderado
        • COSTA CLIMENT JUAN— Apoderado
        • BUZZI FAGUNDO LUIS— Apoderado

      Former (11)

      • OCON ESCUDERO JOSE LUIS— Apoderado
      • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Apoderado
      • GARRETSEN JOUKE GERRIT ABRAHAM— Consj.Domini
      • LESTANG DAMIEN SERGE LUIS RENE— Consj.Domini
      • ROSTAIN BRUNO LAURENT RENE— Presidente
    • CERQUEIRA MONTENEGRO SOARES INES MANUEL— Apoderado
    • GOMEZ PASCUAL JUAN CARLOS— Apoderado
    • PEREZ MAS JOSE MARIA— Apoderado
    • ALONSO VILLALOBOS MARTINEZ JUAN JOSE— Adm. Solid.

    Former (7)

    • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Representan
    • LOPEZ-LINARES DEL CAMPO JUAN MANUEL— Apoderado
    • OCON ESCUDERO JOSE LUIS— Apo.Man.Soli
    • DE NAVASQUES TORROBA EMILIO— Apoderado
    • MANUEL CERQUEIRA MONTENEGRO SOARES INES— Apo.Man.Soli

Shareholders network map

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Beneficial owner (UBO)

CONCENTRA INVERSIONES SL100 %

Legal entity — see the chain below · since 15/06/2023

↳ Resolved via Spain (BORME) Hoja M293585 ↗ Exact

Socio único : EL BODONAL DE INVERSIONES SL — detailed below

↳ Resolved via Spain (BORME) Hoja M319447 ↗ Exact

Former (1)

  • DE URIARTE CHAVARRI CRISTINA— Apoderado

Current (5)

  • FOCUS INSURANCE HOLDING SL— Adm. Unico

    ↳ Resolved via Spain (BORME) Hoja M763875 ↗ Exact

    Socio único : BLACKFIN III FINANCING BRIDGE SAS

    Current (4)

    • ALONSO VILLALOBOS MARTINEZ JUAN JOSE— Apo.Sol.
    • CUBILLO GOMEZ-ALONSO JAVIER— Apo.Sol.
    • GARCIA HERNANDEZ MARIA TERESA— Apo.Sol.
    • ERNST & YOUNG SL— Aud.C.Con.

      ↳ Resolved via Spain (BORME) Hoja M23123 ↗ Exact

      Current (157)

      • CAUDISA MGC COMPAÑIA DE AUDITORES SLP— Auditor
      • MAYNOU FERNANDEZ FRANCESC— Apoderado
      • RODRIGUEZ ALONSO MARIA DEL TRANSITO— Apoderado
      • DIEZ CERRATO ROBERTO— Apoderado
      • VELILLA VELASCO FRANCISCO DE ASIS— Apoderado

      Former (68)

      • ONDATEGUI PARRA SILVIA— Apoderado
      • DERTEANO MARAÑA ARTURO— Apoderado
      • BERZAL ALONSO MIGUEL ANGEL— Apoderado
      • COSTA CLIMENT JUAN— Apoderado
      • BUZZI FAGUNDO LUIS— Apoderado

    Former (11)

    • OCON ESCUDERO JOSE LUIS— Apoderado
    • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Apoderado
    • GARRETSEN JOUKE GERRIT ABRAHAM— Consj.Domini
    • LESTANG DAMIEN SERGE LUIS RENE— Consj.Domini
    • ROSTAIN BRUNO LAURENT RENE— Presidente
  • CERQUEIRA MONTENEGRO SOARES INES MANUEL— Apoderado
  • GOMEZ PASCUAL JUAN CARLOS— Apoderado
  • PEREZ MAS JOSE MARIA— Apoderado
  • ALONSO VILLALOBOS MARTINEZ JUAN JOSE— Adm. Solid.

Former (7)

  • LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER— Representan
  • LOPEZ-LINARES DEL CAMPO JUAN MANUEL— Apoderado
  • OCON ESCUDERO JOSE LUIS— Apo.Man.Soli
  • DE NAVASQUES TORROBA EMILIO— Apoderado
  • MANUEL CERQUEIRA MONTENEGRO SOARES INES— Apo.Man.Soli

Beneficial owner network map

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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

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.