HECOL SA

Hoja M76195· NIF A79340725

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Collar Arango Miguel Angel

Legal information

Legal information for HECOL SA

NIF
Hoja registral
IRUS1000240117024
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4634 · Folio 69 · Hoja M76195
StatusVigente

Activity

HECOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 January 2009 to 22 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HECOL SACollar Arango Miguel AngelCollar Arango Miguel…H C GUADALVIR CONSTRUCCIONES SAH C GUADALVIR CONSTR…EL ENCINAR DE HUMIENTA SAEL ENCINAR DE HUMIEN…AGROPECUARIA EL CAMPILLO SAAGROPECUARIA EL CAMP…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 17
  2. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 17
  3. Modificaciones estatutariasPublished 22/12/2023· Registered 15/12/2023· I/A 17
  4. Cambio de domicilio socialPublished 23/05/2023· Registered 16/05/2023· I/A 16
  5. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 15
  6. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 15
  7. ReeleccionesPublished 28/01/2019· Registered 21/01/2019· I/A 15
  8. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 14
  9. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 14
  10. Cambio de domicilio socialPublished 10/12/2009· Registered 27/11/2009· I/A 13
  11. ReeleccionesPublished 22/01/2009· Registered 12/01/2009· I/A 12

Changes

  1. 22/12/2023Modificaciones estatutarias
  2. 23/05/2023Cambio de domicilio social

    C/ CALERUEGA 72 - 2º B (MADRID)

  3. 10/12/2009Cambio de domicilio social

    C/ CALERUEGA 43 (MADRID)

Timeline (BORME)

  1. 22/12/2023#7853355
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HECOL SA. Ceses/Dimisiones. Consejero: COLLAR ARANGO JOSE MARIA;COLLAR ARANGO MIGUEL ANGEL;COLLAR ARANGO FRANCISCO JAVIER. Secretario: COLLAR ARANGO MIGUEL ANGEL. Presidente: COLLAR ARANGO FRANCISCO JAVIER. Cons.Del.Sol: COLLAR ARANGO MIGUEL ANGEL;CO…
  2. 23/05/2023#7543037
    Cambio de domicilio social
    HECOL SA. Cambio de domicilio social. C/ CALERUEGA 72 - 2º B (MADRID). Datos registrales. T 4634 , F 69, S 8, H M 76195, I/A 16 (16.05.23).
  3. 28/01/2019#5226388
    Ceses/DimisionesNombramientosReelecciones
    HECOL SA. Ceses/Dimisiones. Presidente: COLLAR ARANGO JOSE MARIA. Secretario: COLLAR ARANGO MIGUEL ANGEL. Cons.Del.Sol: COLLAR ARANGO JOSE MARIA;COLLAR ARANGO MIGUEL ANGEL;COLLAR ARANGO FRANCISCO JAVIER. Nombramientos. Secretario: COLLAR ARANGO MIGUE…
  4. 20/02/2014#2681397
    Ceses/DimisionesNombramientos
    HECOL SA. Ceses/Dimisiones. Consejero: COLLAR ARANGO JOSE MARIA. Presidente: COLLAR ARANGO JOSE MARIA. Consejero: COLLAR ARANGO MIGUEL ANGEL. Secretario: COLLAR ARANGO MIGUEL ANGEL. Cons.Del.Sol: COLLAR ARANGO JOSE MARIA;COLLAR ARANGO MIGUEL ANGEL. C…
  5. 10/12/2009#504410
    Cambio de domicilio social
    HECOL SA. Cambio de domicilio social. C/ CALERUEGA 43 (MADRID). Datos registrales. T 4634 , F 68, S 8, H M 76195, I/A 13 (27.11.09).
  6. 22/01/2009#24769
    Reelecciones
    HECOL SA. Reelecciones. Consejero: COLLAR ARANGO JOSE MARIA. Presidente: COLLAR ARANGO JOSE MARIA. Consejero: COLLAR ARANGO MIGUEL ANGEL. Secretario: COLLAR ARANGO MIGUEL ANGEL. Cons.Del.Sol: COLLAR ARANGO JOSE MARIA;COLLAR ARANGO MIGUEL ANGEL. Conse…

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 addressC/ CALERUEGA 72 - 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector