ET HISPANIA SOCIEDAD LIMITADA
Hoja Z77697· NIF B24904203
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/03/2026
- Director :
- Capdevila Martinez Robert
Legal information
Legal information for ET HISPANIA SOCIEDAD LIMITADA
Activity
ET HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 19 March 2026. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
CNAE 642. -La adquisición, tenencia, administración, gestión y enajenación de acciones y participaciones sociales en toda clase de entidades, residen éstas en territorio nacional o extranjero, por cuenta propia y con finalidad de dirección, gestión y coordinación de las actividades desarrolladas por.
Directors and representatives
Directors
Current
- Capdevila Martinez RobertSince 12/03/2026Administrador Único
Authorised representatives
Current
- Capdevila Palau Josep MariaSince 12/03/2026Apoderado
Directors network map
Cap table · shareholdings
- ENGINTRA INGENIERIA INTEGRAL SOCIEDAD ANONIMA DE C100 %
Legal entity · since 19/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ENGINTRA INGENIERIA INTEGRAL SOCIEDAD ANONIMA DE C100 %
Legal entity · since 19/03/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 2
- ConstituciónPublished 19/03/2026· Registered 12/03/2026· I/A 1
- Declaración de unipersonalidadPublished 19/03/2026· Registered 12/03/2026· I/A 1
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 1
Changes
- 19/03/2026Declaración de unipersonalidad
ENGINTRA INGENIERIA INTEGRAL SOCIEDAD ANONIMA DE C.
Capital · events
- 19/03/2026ConstituciónInitial 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)
- 19/03/2026#9135815Nombramientos
ET HISPANIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAPDEVILA PALAU JOSEP MARIA. Datos registrales. S 8 , H Z 77697, I/A 2 (12.03.26).
- 19/03/2026#9135814ConstituciónDeclaración de unipersonalidadNombramientos
ET HISPANIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.11.25. Objeto social: CNAE 642. -La adquisición, tenencia, administración, gestión y enajenación de acciones y participaciones sociales en toda clase de entidades, residen éstas…
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 2026
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 — Actividades de las sociedades holding — are listed together.