filings.es

HISPANIO MOBILITY SPAIN SL

Hoja M857745· NIF B21868187

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
01/07/2025
Director :
Moreno Elvira Antonio

Legal information

Legal information for HISPANIO MOBILITY SPAIN SL

NIF
Hoja registral
IRUS1000453032864
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date01/07/2025

Activity

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

La importación y distribución de automóviles. La importación y distribución de infraestructuras de recaiga de coche eléctrico.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Moreno Elvira Antonio100 %

    Individual · since 01/07/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Moreno Elvira Antonio100 %

Individual · ultimate beneficial owner · since 01/07/2025

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 01/08/2025· Registered 24/07/2025· I/A 2
  2. ConstituciónPublished 01/07/2025· Registered 24/06/2025· I/A 1
  3. Declaración de unipersonalidadPublished 01/07/2025· Registered 24/06/2025· I/A 1
  4. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 1

Changes

  1. 01/07/2025Declaración de unipersonalidad

    MORENO ELVIRA ANTONIO

Capital · events

  1. 01/08/2025Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 01/07/2025Constitución
    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. 01/08/2025#8765920
    Ampliación de capital
    HISPANIO MOBILITY SPAIN SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. S 8 , H M 857745, I/A 2 (24.07.25).
  2. 01/07/2025#8712009
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIO MOBILITY SPAIN SL. Constitución. Comienzo de operaciones: 11.04.25. Objeto social: La importación y distribución de automóviles. La importación y distribución de infraestructuras de recaiga de coche eléctrico. Domicilio: C/ SANTA ENGRACIA 23…

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.