HESCO EUROPEAN GROUP SL

Hoja M737897· NIF B04951042

VigenteMadrid
Registered address :
Activity :
Actividades inmobiliarias por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
19/04/2021
Director :
Hammada Abbara Rifai

Legal information

Legal information for HESCO EUROPEAN GROUP SL

NIF
Hoja registral
IRUS1000307731771
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date19/04/2021
LocalityLas Rozas de Madrid
Register referenceTomo 41649 · Folio 186 · Hoja M737897
StatusVigente

Activity

HESCO EUROPEAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades inmobiliarias por cuenta de terceros” (CNAE 683). It was incorporated on 19 April 2021. The Spanish commercial register has published 5 filings for this company, from 19 April 2021 to 21 November 2024, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

683 · Actividades inmobiliarias por cuenta de terceros

Corporate purpose

a) Actividades inmobiliarias por cuenta de terceros (siendo esta su actividad principal (C.N.A.E. N. 683). b) Servicios de mantenimiento de edificios. Actividades de arquitectura e ingeniería, consultoría y asesoría en estas materias, obra civil en general y obra de instalaciones, tanto de...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
HESCO EUROPEAN GROUP …Hammada Abbara RifaiHammada Abbara RifaiTDM SLTDM SLGGH CONSORTIUM SLGGH CONSORTIUM SLHID EUROPEAN GROUP SLHID EUROPEAN GROUP SLHAMMADA EUROPEAN GROUP SLHAMMADA EUROPEAN GRO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HESCO EUROPEAN GROUP …Hammada Abbara RifaiHammada Abbara RifaiGGH CONSORTIUM SLGGH CONSORTIUM SLHID EUROPEAN GROUP SLHID EUROPEAN GROUP SLHAMMADA EUROPEAN GROUP SLHAMMADA EUROPEAN GRO…

Beneficial owner (UBO)

Hammada Abbara Rifai100 %

Individual · ultimate beneficial owner · since 19/04/2021

Beneficial owner network map

5 nodes Person Company
HESCO EUROPEAN GROUP …Hammada Abbara RifaiHammada Abbara RifaiGGH CONSORTIUM SLGGH CONSORTIUM SLHID EUROPEAN GROUP SLHID EUROPEAN GROUP SLHAMMADA EUROPEAN GROUP SLHAMMADA EUROPEAN GRO…

Registered actos

  1. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 3
  2. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 2
  3. ConstituciónPublished 19/04/2021· Registered 12/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 19/04/2021· Registered 12/04/2021· I/A 1
  5. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 1

Changes

  1. 19/04/2021Declaración de unipersonalidad

    HAMMADA ABBARA RIFAI

Capital · events

  1. 19/04/2021Constitución
    Initial capital: 40 000,00 €

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. 21/11/2024#8356327
    Nombramientos
    HESCO EUROPEAN GROUP SL. Nombramientos. Auditor: LUQUE VELASCO AUDITORES SL. Datos registrales. S 8 , H M 737897, I/A 3 (14.11.24).
  2. 19/04/2021#6362393
    Nombramientos
    HESCO EUROPEAN GROUP SL. Nombramientos. Apoderado: MUATAZ JAMALI ZEHRAWI MOHAMMAD. Datos registrales. T 41649 , F 186, S 8, H M 737897, I/A 2 (12.04.21).
  3. 19/04/2021#6362392
    ConstituciónDeclaración de unipersonalidadNombramientos
    HESCO EUROPEAN GROUP SL. Constitución. Comienzo de operaciones: 12.03.21. Objeto social: a) Actividades inmobiliarias por cuenta de terceros (siendo esta su actividad principal (C.N.A.E. N. 683). b) Servicios de mantenimiento de edificios. Actividade…

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· Incorporated 2021

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/ CHILE 4 - EDIFICIO II, 2ª, OFICINA 35 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades inmobiliarias por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector