HISACO SA

Hoja M64589· NIF A28235364

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Suarez Abad Maria Teresa, Hurtado De Mendoza Coronel Cayetano

Legal information

Legal information for HISACO SA

NIF
Hoja registral
IRUS1000247809051
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3846 · Folio 59 · Hoja M64589
StatusVigente

Activity

HISACO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 2 October 2012 to 10 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HISACO SAHurtado De Mendoza Coronel CayetanoHurtado De Mendoza C…Suarez Abad Maria TeresaSuarez Abad Maria Te…FINAL SIETE SLFINAL SIETE SLPALCO DIEZ SLPALCO DIEZ SLINMOBILIARIA CHAVELA SAINMOBILIARIA CHAVELA…TABUNUCO SATABUNUCO SAFINAL CERO SLFINAL CERO SL

Registered actos

  1. ReeleccionesPublished 10/04/2026· Registered 01/04/2026· I/A 13
  2. Ceses/DimisionesPublished 28/10/2021· Registered 22/10/2021· I/A 12
  3. NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 12
  4. ReeleccionesPublished 03/03/2021· Registered 24/02/2021· I/A 11
  5. Ceses/DimisionesPublished 04/03/2016· Registered 25/02/2016· I/A 10
  6. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 10
  7. ReeleccionesPublished 02/10/2012· Registered 20/09/2012· I/A 9

Timeline (BORME)

  1. 10/04/2026#9169411
    Reelecciones
    HISACO SA. Reelecciones. Adm. Solid.: HURTADO DE MENDOZA CORONEL CAYETANO. Datos registrales. S 8 , H M 64589, I/A 13 ( 1.04.26).
  2. 28/10/2021#6660063
    Ceses/DimisionesNombramientos
    HISACO SA. Ceses/Dimisiones. Adm. Solid.: SUAREZ BENITO JOSE LUIS. Nombramientos. Adm. Solid.: SUAREZ ABAD MARIA TERESA. Datos registrales. T 3846 , F 59, S 8, H M 64589, I/A 12 (22.10.21).
  3. 03/03/2021#6288920
    Reelecciones
    HISACO SA. Reelecciones. Adm. Solid.: HURTADO DE MENDOZA CORONEL CAYETANO;SUAREZ BENITO JOSE LUIS. Datos registrales. T 3846 , F 59, S 8, H M 64589, I/A 11 (24.02.21).
  4. 04/03/2016#3752271
    Ceses/DimisionesNombramientos
    HISACO SA. Ceses/Dimisiones. Adm. Solid.: SUAREZ BENITO JOSE LUIS;DIEZ MARTINEZ CEFERINO. Nombramientos. Adm. Solid.: HURTADO DE MENDOZA CORONEL CAYETANO;SUAREZ BENITO JOSE LUIS. Datos registrales. T 3846 , F 59, S 8, H M 64589, I/A 10 (25.02.16).
  5. 02/10/2012#1918010
    Reelecciones
    HISACO SA. Reelecciones. Adm. Solid.: SUAREZ BENITO JOSE LUIS;DIEZ MARTINEZ CEFERINO. Datos registrales. T 3846 , F 58, S 8, H M 64589, I/A 9 (20.09.12).

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 addressSERRANO NUMERO 43, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector