HUALLE SA

Hoja M54723· NIF A28859395

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Esteban Sobrino Fernando, Garay Morenes Rafael, Pañeda Vega Jose Antonio, Garces Beramendi Rafael

Legal information

Legal information for HUALLE SA

NIF
Hoja registral
IRUS1000244812347
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 28491 · Folio 192 · Hoja M54723
StatusVigente

Activity

HUALLE SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 19 October 2009 to 2 December 2014, across 8 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

8 nodes Person Company
HUALLE SAEsteban Sobrino FernandoEsteban Sobrino Fern…Garay Morenes RafaelGaray Morenes RafaelGarces Beramendi RafaelGarces Beramendi Raf…Pañeda Vega Jose AntonioPañeda Vega Jose Ant…ESTUDIO J M PAFER SLESTUDIO J M PAFER SLGESTION INDUSTRIAL HISPAMER SOCIEDAD ANONIMAGESTION INDUSTRIAL H…SPBG ELITE RENTA FIJA SICAV SASPBG ELITE RENTA FIJ…

Cap table · shareholdings

  • BANCO SANTANDER SA100 %

    Legal entity · since 17/07/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HUALLE SABANCO SANTANDER SABANCO SANTANDER SA

Beneficial owner (UBO)

BANCO SANTANDER SA100 %

Legal entity · since 17/07/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HUALLE SABANCO SANTANDER SABANCO SANTANDER SA

Registered actos

  1. Declaración de unipersonalidadPublished 17/07/2014· Registered 09/07/2014· I/A 32
  2. Ceses/DimisionesPublished 28/01/2014· Registered 17/01/2014· I/A 31
  3. NombramientosPublished 28/01/2014· Registered 17/01/2014· I/A 31
  4. Modificaciones estatutariasPublished 28/01/2014· Registered 17/01/2014· I/A 31
  5. Cambio de domicilio socialPublished 28/01/2014· Registered 17/01/2014· I/A 31
  6. ReeleccionesPublished 16/01/2013· Registered 08/01/2013· I/A 30
  7. ReeleccionesPublished 26/08/2011· Registered 12/08/2011· I/A 29
  8. Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 28
  9. RevocacionesPublished 25/04/2011· Registered 08/04/2011· I/A 28
  10. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 28
  11. Fusión por absorciónPublished 19/10/2009· Registered 05/10/2009· I/A 27

Changes

  1. 17/07/2014Declaración de unipersonalidad

    BANCO SANTANDER SA

  2. 28/01/2014Cambio de domicilio social

    AVDA DE CANTABRIA, S/N DE LA CIUDAD FINANCIERA GRU (BOADILLA DEL MONTE)

  3. 28/01/2014Modificaciones estatutarias
  4. 19/10/2009Fusión por absorción

Timeline (BORME)

  1. 02/12/2014#3091900
    HUALLE SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL, POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 28491 , F 192, S 8, H M 54…
  2. 17/07/2014#2896426
    Declaración de unipersonalidad
    HUALLE SA. Declaración de unipersonalidad. Socio único: BANCO SANTANDER SA. Datos registrales. T 28491 , F 192, S 8, H M 54723, I/A 32 ( 9.07.14).
  3. 28/01/2014#2639239
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HUALLE SA. Ceses/Dimisiones. Consejero: GALLEGO LEON FERNANDO;AINSA ABOS JOSE FELIX. Presidente: AINSA ABOS JOSE FELIX. Consejero: ALVAREZ GUTIERREZ JAVIER. Cons.Del.Sol: AINSA ABOS JOSE FELIX;GALLEGO LEON FERNANDO;ALVAREZ GUTIERREZ JAVIER. SecreNoCo…
  4. 16/01/2013#2072785
    Reelecciones
    HUALLE SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28491 , F 191, S 8, H M 54723, I/A 30 ( 8.01.13).
  5. 26/08/2011#1357556
    Reelecciones
    HUALLE SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 28491 , F 191, S 8, H M 54723, I/A 29 (12.08.11).
  6. 25/04/2011#1183673
    Ceses/DimisionesRevocacionesNombramientos
    HUALLE SA. Ceses/Dimisiones. Secretario: ALVAREZ GUTIERREZ JAVIER. Revocaciones. Apoderado: ACOSTA ANGOSO MANUEL. Nombramientos. SecreNoConsj: ALCAIDE PEREZ SANDRA. Datos registrales. T 3210 , F 216, S 8, H M 54723, I/A 28 ( 8.04.11).
  7. 19/10/2009#423354
    Fusión por absorción
    HUALLE SA. Fusión por absorción. Sociedades absorbidas: CORPOBAN SA. MERCADO DE DINERO SA. DISEÑO E INTEGRACION DE SOLUCIONES SA. Datos registrales. T 3210 , F 215, S 8, H M 54723, I/A 27 ( 5.10.09).

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 addressAVDA DE CANTABRIA, S/N DE LA CIUDAD FINANCIERA GRU (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector