HANSA CAPITAL SA

Hoja M217822· NIF A82116294

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Perez-Ullivarri Fernandez-Corugedo Fernando

Legal information

Legal information for HANSA CAPITAL SA

NIF
Hoja registral
IRUS1000261372147
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 13427 · Folio 80 · Hoja M217822
StatusVigente

Activity

HANSA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 4 filings for this company, from 18 December 2013 to 31 August 2023, across 2 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 31/08/2023· Registered 24/08/2023· I/A 6
  2. ReeleccionesPublished 12/07/2018· Registered 05/07/2018· I/A 5
  3. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 4
  4. NombramientosPublished 18/12/2013· Registered 05/12/2013· I/A 3

Timeline (BORME)

  1. 31/08/2023#7696080
    Reelecciones
    HANSA CAPITAL SA. Reelecciones. Adm. Unico: PEREZ-ULLIVARRI FERNANDEZ-CORUGEDO FERNANDO. Datos registrales. T 13427 , F 80, S 8, H M 217822, I/A 6 (24.08.23).
  2. 12/07/2018#4963924
    Reelecciones
    HANSA CAPITAL SA. Reelecciones. Adm. Unico: PEREZ-ULLIVARRI FERNANDEZ-CORUGEDO FERNANDO. Datos registrales. T 13427 , F 80, S 8, H M 217822, I/A 5 ( 5.07.18).
  3. 21/12/2017#4670749
    Nombramientos
    HANSA CAPITAL SA. Nombramientos. Apoderado: PEREZ ULLIVARRI FERNANDEZ-CORUGEDO PALOMA. Datos registrales. T 13427 , F 78, S 8, H M 217822, I/A 4 (13.12.17).
  4. 18/12/2013#2591070
    Nombramientos
    HANSA CAPITAL SA. Cancelaciones de oficio de nombramientos. Adm. Unico: PEREZ-ULLIVARRI FERANDEZ-CORUGEDO FERNANDO. Nombramientos. Adm. Unico: PEREZ-ULLIVARRI FERNANDEZ-CORUGEDO FERNANDO. Datos registrales. T 13427 , F 78, S 8, H M 217822, I/A 3 ( 5.…

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 addressCALLE HIGUERAS, 19, MADRID, POZUELO DE ALARCÓN
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector