BANESCO HHF SA

Hoja M575060· NIF A86933363

Struck off · 28/11/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
24/02/2014

Legal information

Legal information for BANESCO HHF SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date24/02/2014
LocalityMadrid
Register referenceTomo 31952 · Folio 16 · Hoja M575060
StatusBaja

Activity

BANESCO HHF SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 24 February 2014. The Spanish commercial register has published 9 filings for this company, from 24 February 2014 to 28 November 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tendrá como objeto social la gestión y administración de valores representativos de los fondos propios de entidades tanto residentes como no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ABANCA HOLDING HISPANIA SA(formerly BANESCO HOLDING HISPANIA SL)100 %

    Legal entity · since 24/02/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
BANESCO HHF SABANESCO HOLDING HISPANIA SLBANESCO HOLDING HISP…

Beneficial owner (UBO)

ABANCA HOLDING HISPANIA SA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/02/2014

Beneficial owner network map

2 nodes Person Company
BANESCO HHF SABANESCO HOLDING HISPANIA SLBANESCO HOLDING HISP…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2014· Registered 21/11/2014· I/A 3
  2. RevocacionesPublished 28/11/2014· Registered 21/11/2014· I/A 3
  3. NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 3
  4. DisoluciónPublished 28/11/2014· Registered 21/11/2014· I/A 3
  5. ExtinciónPublished 28/11/2014· Registered 21/11/2014· I/A 3
  6. NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 2
  7. ConstituciónPublished 24/02/2014· Registered 14/02/2014· I/A 1
  8. Declaración de unipersonalidadPublished 24/02/2014· Registered 14/02/2014· I/A 1
  9. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 28/11/2014Disolución
  2. 28/11/2014Extinción
  3. 24/02/2014Declaración de unipersonalidad

    BANESCO HOLDING HISPANIA SL

Capital · events

  1. 24/02/2014Constitución
    Incorporation of the company

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. 28/11/2014#3086989
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BANESCO HHF SA. Ceses/Dimisiones. Consejero: CORES GONZALEZ SALVADOR EDUARDO;ESCOTET RODRIGUEZ JUAN CARLOS;LUJAN PUIGBO LUIS XAVIER. Presidente: ESCOTET RODRIGUEZ JUAN CARLOS. Vicepresid.: CORES GONZALEZ SALVADOR EDUARDO. Con.Delegado: CORES GONZALEZ…
  2. 24/02/2014#2685595
    Nombramientos
    BANESCO HHF SA. Nombramientos. SecreNoConsj: ALVIAREZ JUAN CARLOS. Presidente: ESCOTET RODRIGUEZ JUAN CARLOS. Vicepresid.: CORES GONZALEZ SALVADOR EDUARDO. Con.Delegado: CORES GONZALEZ SALVADOR EDUARDO. Apoderado: CORES GONZALEZ MARIA DOLORES;ALVIARE…
  3. 24/02/2014#2685594
    ConstituciónDeclaración de unipersonalidadNombramientos
    BANESCO HHF SA. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: La Sociedad tendrá como objeto social la gestión y administración de valores representativos de los fondos propios de entidades tanto residentes como no residentes en terr…

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 2014

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/ CLAUDIO COELLO 77 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province