DEFENSE GROUP HISPANIA SL
Hoja S38215· NIF B19430321
- Registered address :
- Activity :
- Fabricación de armas y municiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2024
- Director :
- Lopez-Pozas Lanuza Luis-Enrique
Legal information
Legal information for DEFENSE GROUP HISPANIA SL
Activity
DEFENSE GROUP HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). It was incorporated on 4 November 2024. The Spanish commercial register has published 4 filings for this company, from 4 November 2024 to 4 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2540 · Fabricación de armas y municiones
Corporate purpose
-Investigación, desarrollo, fabricación, comercialización, distribución, importación, exportación e intermediación de productos biodegradables, incluidos todo tipo de municiones, cartuchería, proyectiles, propulsantes y artefactos explosivos para cualquier aplicación; así como sus accesorios, y las.
Directors and representatives
Directors
Current
- Lopez-Pozas Lanuza Luis-EnriqueSince 22/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- BULLET SKIS SL(formerly BIOBULLET SL)100 %
Legal entity · since 04/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BULLET SKIS SL100 %Vigente
Legal entity · since 04/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/09/2026· Registered 25/08/2026· I/A 2
- ConstituciónPublished 04/11/2024· Registered 22/10/2024· I/A 1
- Declaración de unipersonalidadPublished 04/11/2024· Registered 22/10/2024· I/A 1
- NombramientosPublished 04/11/2024· Registered 22/10/2024· I/A 1
Changes
- 04/11/2024Declaración de unipersonalidad
BIOBULLET SL
Capital · events
- 04/11/2024ConstituciónInitial 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)
- 04/09/2026#10276449Ceses/Dimisiones
DEFENSE GROUP HISPANIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-POZAS LANUZA LUIS-ENRIQUE. Datos registrales. S 8 , H S 38215, I/A 2 (25.08.26).
- 04/11/2024#8324838ConstituciónDeclaración de unipersonalidadNombramientos
DEFENSE GROUP HISPANIA SL. Constitución. Comienzo de operaciones: 12.09.24. Objeto social: -Investigación, desarrollo, fabricación, comercialización, distribución, importación, exportación e intermediación de productos biodegradables, incluidos todo …
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 2024
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
Prospect
Spanish companies in the same line of business — Fabricación de armas y municiones — are listed together.