DFDS SEAWAYS HISPANIA SL

Hoja V189511· NIF B40610594

VigenteValencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2019
Director :
Moriana Glindemann Ronny

Legal information

Legal information for DFDS SEAWAYS HISPANIA SL

NIF
Hoja registral
IRUS1000173473359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2019
LocalityValència
Register referenceTomo 10724 · Folio 179 · Hoja V189511
StatusVigente

Activity

DFDS SEAWAYS HISPANIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 2 October 2019. The Spanish commercial register has published 7 filings for this company, from 2 October 2019 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La Sociedad tendrá corno objeto social: Llevar a cabo negocios en el sector del transporte de mercancías y pasajeros, incluidas actividades de hostelería y restauración, y actividades relacionadas con las actividades anteriormente mencionadas. Las actividades cuya realización así lo exija serán llev.

Directors and representatives

Directors

Current

Former

  • Dfds A/s
    Administrador Único
    Ceased on 15/05/2026

Authorised representatives

Current

Directors network map

4 nodes Person Company
DFDS SEAWAYS HISPANIA…Moriana Glindemann RonnyMoriana Glindemann R…DFDS IBERIA SLDFDS IBERIA SLFORDE REEDEREI SEETOURISTIK ESPAÑA SLFORDE REEDEREI SEETO…

Cap table · shareholdings

  • Dfds A/s100 %

    Individual · since 02/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DFDS SEAWAYS HISPANIA…Dfds A/sDfds A/s

Beneficial owner (UBO)

Dfds A/s100 %

Individual · ultimate beneficial owner · since 02/10/2019

Beneficial owner network map

2 nodes Person Company
DFDS SEAWAYS HISPANIA…Dfds A/sDfds A/s

Registered actos

  1. NombramientosPublished 22/05/2026· Registered 15/05/2026· I/A 4
  2. Ceses/DimisionesPublished 22/05/2026· Registered 15/05/2026· I/A 3
  3. NombramientosPublished 22/05/2026· Registered 15/05/2026· I/A 3
  4. ConstituciónPublished 02/10/2019· Registered 25/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 02/10/2019· Registered 25/09/2019· I/A 1
  6. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 1

Changes

  1. 02/10/2019Declaración de unipersonalidad

    DFDS A/S

Capital · events

  1. 02/10/2019Constitución
    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. 22/05/2026#9274876
    Nombramientos
    DFDS SEAWAYS HISPANIA SL. Nombramientos. Apo.Man.Soli: SERRANO CHICO ALEJANDRA;TERRON BUSTEROS FEDERICO. Datos registrales. S 8 , H V 189511, I/A 4 (15.05.26).
  2. 22/05/2026#9274875
    Ceses/DimisionesNombramientos
    DFDS SEAWAYS HISPANIA SL. Ceses/Dimisiones. Adm. Unico: DFDS A/S. Nombramientos. Adm. Unico: MORIANA GLINDEMANN RONNY. Datos registrales. S 8 , H V 189511, I/A 3 (15.05.26).
  3. 20/01/2020#5748136
    DFDS SEAWAYS HISPANIA SL. Otros conceptos: TORBEN CARLSEN, pasaporte número 207041863, en vigor, otorgado por las autoridades danesas, y con NIE Y5023176J, ha sido designado Representante legal de la Sociedad "DFDS A/S", número de identificación fisc…
  4. 02/10/2019#5599341
    ConstituciónDeclaración de unipersonalidadNombramientos
    DFDS SEAWAYS HISPANIA SL. Constitución. Comienzo de operaciones: 16.09.19. Objeto social: La Sociedad tendrá corno objeto social: Llevar a cabo negocios en el sector del transporte de mercancías y pasajeros, incluidas actividades de hostelería y rest…

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 2019

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/ LA SAFOR 10 5 (VALENCIA), València
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector