HB HISPANO FOOD SL

Hoja MU107032· NIF B09677501

VigenteMurcia
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
342 720,00 €
Incorporation :
22/02/2022
Director :
HB HISPANO ACCION SL
Former name :
SUPERMERCADOS HIPERMARS SL

Legal information

Legal information for HB HISPANO FOOD SL

NIF
Hoja registral
IRUS1000164157356
Legal formSociedad Limitada (SL)
Share capital342 720,00 €
Incorporation date22/02/2022
LocalityLos Alcázares
Register referenceTomo 3562 · Folio 117 · Hoja MU107032
Former names
SUPERMERCADOS HIPERMARS SL2022-02-22 → 2024-07-11
StatusVigente

Activity

HB HISPANO FOOD SL is a Sociedad Limitada (SL) with its registered office in Los Alcázares (Murcia). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 22 February 2022. The Spanish commercial register has published 6 filings for this company, from 22 February 2022 to 11 July 2024, across 5 distinct types of filing. Its registered share capital is 342 720,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Constituye el objeto social el comercio al por mayor y menor de todo tipo de alimentos, material de limpieza y productos para el hogar y la gestión y explotación de supermercados y centros comerciales. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HB HISPANO FOOD SLHB HISPANO ACCION SLHB HISPANO ACCION SLHISPANO AGROPECUARIA SLHISPANO AGROPECUARIA…HISPANO ACCION AGRICOLA SLHISPANO ACCION AGRIC…

Cap table · shareholdings

  • HISPANO AGROPECUARIA SL(formerly MARS AGROPRODUCCIONES SL)100 %

    Legal entity · since 22/02/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HB HISPANO FOOD SLMARS AGROPRODUCCIONES SLMARS AGROPRODUCCIONE…

Beneficial owner (UBO)

HISPANO AGROPECUARIA SL100 %Vigente

Legal entity · since 22/02/2022

Beneficial owner network map

2 nodes Person Company
HB HISPANO FOOD SLMARS AGROPRODUCCIONES SLMARS AGROPRODUCCIONE…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 05/07/2024· I/A 3
  2. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 3
  3. Cambio de denominación socialPublished 11/07/2024· Registered 05/07/2024· I/A 3
  4. ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 22/02/2022· Registered 15/02/2022· I/A 1
  6. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1

Changes

  1. 22/02/2022Declaración de unipersonalidad

    MARS AGROPRODUCCIONES SL

Capital · events

  1. 22/02/2022Constitución
    Initial capital: 342 720,00 €

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. 11/07/2024#8165829

    Company name: SUPERMERCADOS HIPERMARS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SUPERMERCADOS HIPERMARS SL. Ceses/Dimisiones. Adm. Unico: MARIA DE LOS ANGELES ROS SANZ. Nombramientos. Adm. Unico: HB HISPANO ACCION SL. Cambio de denominación social. HB HISPANO FOOD SL. Datos registrales. S 8 , H MU107032, I/A 3 ( 5.07.24).
  2. 22/02/2022#6824624

    Company name: SUPERMERCADOS HIPERMARS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERMERCADOS HIPERMARS SL. Constitución. Comienzo de operaciones: 27.01.22. Objeto social: Constituye el objeto social el comercio al por mayor y menor de todo tipo de alimentos, material de limpieza y productos para el hogar y la gestión y explotac…

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 2022

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/ MURCIA 4 BAJO A (ALCAZARES (LOS)), Los Alcázares, Murcia
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector