HISPABAN 2002 SL

Hoja VA14148· NIF B47504782

VigenteValladolid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
AFEVALL SL

Legal information

Legal information for HISPABAN 2002 SL

NIF
Hoja registral
IRUS1000104941349
Legal formSociedad Limitada (SL)
LocalitySantovenia de Pisuerga
Phone
Register referenceTomo 1026 · Folio 202 · Hoja VA14148
StatusVigente

Activity

HISPABAN 2002 SL is a Sociedad Limitada (SL) with its registered office in Santovenia de Pisuerga (Valladolid, Castilla y León). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 9 filings for this company, from 27 July 2016 to 24 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
HISPABAN 2002 SLAFEVALL SLAFEVALL SLASERTEX SERVICIOS ALCOY SLASERTEX SERVICIOS AL…BANDAS Y TRANSPORTADORES, SOCIEDAD LIMITADABANDAS Y TRANSPORTAD…BANDAS Y TRANSPORTADORES SLBANDAS Y TRANSPORTAD…

Cap table · shareholdings

  • AFEVALL SL100 %

    Legal entity · since 24/12/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
HISPABAN 2002 SLAFEVALL SLAFEVALL SLBTG BANDAS TRANSPORTADORAS SABTG BANDAS TRANSPORT…

Beneficial owner (UBO)

AFEVALL SL100 %Vigente

Legal entity · since 24/12/2025

Beneficial owner network map

3 nodes Person Company
HISPABAN 2002 SLAFEVALL SLAFEVALL SLBTG BANDAS TRANSPORTADORAS SABTG BANDAS TRANSPORT…

Registered actos

  1. Declaración de unipersonalidadPublished 24/12/2025· Registered 17/12/2025· I/A 12
  2. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 11
  3. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 11
  4. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 10
  5. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 9
  6. Cambio de domicilio socialPublished 11/06/2020· Registered 05/06/2020· I/A 7
  7. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 6
  8. NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 5

Changes

  1. 24/12/2025Declaración de unipersonalidad

    AFEVALL SL

  2. 11/06/2020Cambio de domicilio social

    C/ INGLESES 29 - POLIGONO INDUSTRIAL EL ESPARRAGAL (SANTOVENIA DE PISUERGA)

Timeline (BORME)

  1. 24/12/2025#8992871
    Declaración de unipersonalidad
    HISPABAN 2002 SL. Declaración de unipersonalidad. Socio único: AFEVALL SL. Datos registrales. S 8 , H VA 14148, I/A 12 (17.12.25).
  2. 11/04/2025#8589946
    Ceses/DimisionesNombramientos
    HISPABAN 2002 SL. Ceses/Dimisiones. Adm. Unico: PEREZ HIDALGO MIGUEL ANGEL. Nombramientos. Adm. Unico: AFEVALL SL. Datos registrales. S 8 , H VA 14148, I/A 11 ( 4.04.25).
  3. 02/11/2023#7774597
    Nombramientos
    HISPABAN 2002 SL. Nombramientos. Apoderado: SUAREZ PEREZ DORAMAS. Datos registrales. T 1026 , F 202, S 8, H VA 14148, I/A 10 (25.10.23).
  4. 23/05/2023#7543843
    Nombramientos
    HISPABAN 2002 SL. Nombramientos. Apoderado: HIDALGO FERNANDEZ AGUSTIN. Datos registrales. T 1026 , F 201, S 8, H VA 14148, I/A 9 (16.05.23).
  5. 29/07/2020#5971878
    HISPABAN 2002 SL. Otros conceptos: Rectificación del número de la calle del nuevo domicilio social: c/ Inglesas nº 32, P.I. El Esparragal, 47155- Santovenia de Pisuerga (Valladolid). Datos registrales. T 1026 , F 201, S 8, H VA 14148, I/A 8 (22.07.20…
  6. 11/06/2020#5904256
    Cambio de domicilio social
    HISPABAN 2002 SL. Cambio de domicilio social. C/ INGLESES 29 - POLIGONO INDUSTRIAL EL ESPARRAGAL (SANTOVENIA DE PISUERGA). Datos registrales. T 1026 , F 172, S 8, H VA 14148, I/A 7 ( 5.06.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
  7. 19/04/2018#4847656
    Nombramientos
    HISPABAN 2002 SL. Nombramientos. Apoderado: SANTAMARIA LLAVERO VICTORIA. Datos registrales. T 1026 , F 172, S 8, H VA 14148, I/A 6 (12.04.18).
  8. 27/07/2016#3958725
    Nombramientos
    HISPABAN 2002 SL. Nombramientos. Apoderado: FEAL GONZALEZ PATRICIA. Datos registrales. T 1026 , F 171, S 8, H VA 14148, I/A 5 (19.07.16).

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 addressC/ INGLESES 29 - POLIGONO INDUSTRIAL EL ESPARRAGAL (SANTOVENIA DE PISUERGA), Santovenia de Pisuerga, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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