HISPANIA PISTACHIO HOLDING SL

Hoja M846778· NIF B75889998

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2025
Directors :
Garcia Andres Salvador, Campos Perez Maria Angeles

Legal information

Legal information for HISPANIA PISTACHIO HOLDING SL

NIF
Hoja registral
IRUS1000443440868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2025
LocalityMadrid
StatusVigente

Activity

HISPANIA PISTACHIO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2025. The Spanish commercial register has published 3 filings for this company, from 5 March 2025 to 21 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL...

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
HISPANIA PISTACHIO HO…Campos Perez Maria AngelesCampos Perez Maria A…Garcia Andres SalvadorGarcia Andres Salvad…FOREIGN EXCHANGE SOLUTIONS SLFOREIGN EXCHANGE SOL…TRAFALGAR REAL ESTATE SLTRAFALGAR REAL ESTAT…ANMAVI ASSET MANAGEMENT SLANMAVI ASSET MANAGEM…MADPISO SERVICIOS INMOBILIARIOS SLMADPISO SERVICIOS IN…SAGAND ASSET MANAGEMENT SLSAGAND ASSET MANAGEM…HELVIA PROPERTY DEVELOPMENT SLHELVIA PROPERTY DEVE…RE ASSETS V1 ALPHA SLRE ASSETS V1 ALPHA SLRE ASSETS V2 BRAVO SLRE ASSETS V2 BRAVO SLLA CASA DEL PISTACHO SLLA CASA DEL PISTACHO…RE ASSETS V4 DELTA SLRE ASSETS V4 DELTA SLRE ASSETS V5 ECHO SLRE ASSETS V5 ECHO SLSHARE HOLDING SGA SLSHARE HOLDING SGA SLAGRO MILANO SLAGRO MILANO SLVEGA CORBERA SLVEGA CORBERA SLLAS CUEVAS DEL ESTE SLLAS CUEVAS DEL ESTE …AGRICOLA TORRE BELLA SLAGRICOLA TORRE BELLA…AGRICOLA VALDEPUERCO SLAGRICOLA VALDEPUERCO…VIRIDI HORIZONS SLVIRIDI HORIZONS SLAGROABEJARUCO SLAGROABEJARUCO SLLA LARNAKADA SLLA LARNAKADA SLAGRO CORCINO SLAGRO CORCINO SLAGRICOLA LA GABATA SLAGRICOLA LA GABATA SLGIBOBS CAPITAL SLGIBOBS CAPITAL SLAGROGAZAPO SLAGROGAZAPO SLVIRIDI PROCESSING MADRID SLVIRIDI PROCESSING MA…VIRIDI PISTACHIO HOLDING SLVIRIDI PISTACHIO HOL…VIZADI SAVIZADI SATHE 49 PISTACHIOS COMPANY SLTHE 49 PISTACHIOS CO…VIRIDI PROCESSING MANCHA SLVIRIDI PROCESSING MA…PELUQUERIA UNISEX ROSMAR SLPELUQUERIA UNISEX RO…

Registered actos

  1. Modificaciones estatutariasPublished 21/04/2026· Registered 14/04/2026· I/A 2
  2. ConstituciónPublished 05/03/2025· Registered 26/02/2025· I/A 1
  3. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 1

Changes

  1. 21/04/2026Modificaciones estatutarias

Capital · events

  1. 05/03/2025Constitución
    Initial capital: 3 000,00 €

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. 21/04/2026#9186017
    Modificaciones estatutarias
    HISPANIA PISTACHIO HOLDING SL. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales. Datos registrales. S 8 , H M 846778, I/A 2 (14.04.26).
  2. 05/03/2025#8524078
    ConstituciónNombramientos
    HISPANIA PISTACHIO HOLDING SL. Constitución. Comienzo de operaciones: 7.02.25. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL... Domicilio: PASE…

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 2025

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 addressPASEO DE EDUARDO DATO 8 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 6421 — are listed together.

Prospect this sectorAll companies in this sector