HEMISPHERE SPIRITS, SOCIEDAD LIMITADA

Hoja M655675· NIF B87929840

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2017
Director :
Gonzalez Marquez Manuel
Former name :
HEMISPHERE PROPERTIES SL

Legal information

Legal information for HEMISPHERE SPIRITS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000299709988
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2017
LocalityMadrid
Register referenceTomo 36501 · Folio 88 · Hoja M655675
Former names
HEMISPHERE PROPERTIES SL2017-11-02 → 2021-07-14
StatusVigente

Activity

HEMISPHERE SPIRITS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 November 2017. The Spanish commercial register has published 11 filings for this company, from 2 November 2017 to 19 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

--- La adquisición, tenencia, disfrute, enajenación y explotación, en cualquier forma, de fincas rústicas y urbanas, valores inmobiliarios de todac clases y la participación en sociedades. - La transformación, urbanización, construcción, venta y explotación de inmuebles, tanto en España, como..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
HEMISPHERE SPIRITS, S…Gonzalez Marquez ManuelGonzalez Marquez Man…INFORMACION Y COMUNICACION MUNICIPAL DE CADIZ SAINFORMACION Y COMUNI…HEMISPHERE CAPITAL SLHEMISPHERE CAPITAL SLHEMISPHERE 16 SLHEMISPHERE 16 SLHEMISPHERE VENTURES SLHEMISPHERE VENTURES …HEMISPHERE RESTAURACION SLHEMISPHERE RESTAURAC…INSOL RENOVABLES INSTALACIONES SLINSOL RENOVABLES INS…ALIMENTACION GONMAR SLALIMENTACION GONMAR …DOMOTICA Y SERVICIOS ENERGETICOS SLDOMOTICA Y SERVICIOS…TRANSPORTES Y ALMACENES TUROLENSES SLTRANSPORTES Y ALMACE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEMISPHERE SPIRITS, S…Gonzalez Marquez ManuelGonzalez Marquez Man…HEMISPHERE CAPITAL SLHEMISPHERE CAPITAL SL

Beneficial owner (UBO)

Gonzalez Marquez Manuel100 %

Individual · ultimate beneficial owner · since 02/11/2017

Beneficial owner network map

3 nodes Person Company
HEMISPHERE SPIRITS, S…Gonzalez Marquez ManuelGonzalez Marquez Man…HEMISPHERE CAPITAL SLHEMISPHERE CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 19/01/2026· Registered 12/01/2026· I/A 9
  2. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 8
  3. Cambio de denominación socialPublished 14/07/2021· Registered 07/07/2021· I/A 6
  4. Cambio de domicilio socialPublished 10/12/2020· Registered 01/12/2020· I/A 5
  5. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 4
  6. Cambio de domicilio socialPublished 18/09/2019· Registered 11/09/2019· I/A 3
  7. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 2
  8. ConstituciónPublished 02/11/2017· Registered 25/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 02/11/2017· Registered 25/10/2017· I/A 1
  10. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 1

Changes

  1. 19/01/2026Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 82 - ENTREPLANTA C (MADRID)

  2. 24/11/2021Cambio de denominación social

    HEMISPHERE PROPERTIES SL→HEMISPHERE SPIRITS, SOCIEDAD LIMITADA

  3. 10/12/2020Cambio de domicilio social

    C/ CLAUDIO COELLO - NUMERO 76, 1ª PLANTA, A-B (MADRID)

  4. 18/09/2019Cambio de domicilio social

    C/ FRANCISCO SILVELA 27 (MADRID)

  5. 02/11/2017Declaración de unipersonalidad

    GONZALEZ MARQUEZ MANUEL

Capital · events

  1. 02/11/2017Constitución
    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. 19/01/2026#9017913
    Cambio de domicilio social
    HEMISPHERE SPIRITS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 82 - ENTREPLANTA C (MADRID). Datos registrales. S 8 , H M 655675, I/A 9 (12.01.26).
  2. 24/11/2021#6696816
    Nombramientos
    HEMISPHERE SPIRITS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA CALLE FERNANDEZ GEMA;GALLARDO SOTERO KAROL;DE JUAN TRUJILLO JOAQUIN;FARTO GAREA ADRIAN;GALLEGO ARANDA FERNANDO;KOLLMER JAVIER DE LA HORRA;FERNANDEZ ALCAIDE SUSANA. Datos registral…
  3. 24/11/2021#6696815
    Cambio de identidad del socio único
    HEMISPHERE SPIRITS, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HEMISPHERE GLOBAL HOLDING SL. Datos registrales. T 36501 , F 88, S 8, H M 655675, I/A 7 (17.11.21).
  4. 14/07/2021#6525460

    Company name: HEMISPHERE PROPERTIES SL

    Cambio de denominación social
    HEMISPHERE PROPERTIES SL. Cambio de denominación social. HEMISPHERE SPIRITS, SOCIEDAD LIMITADA. Datos registrales. T 36501 , F 87, S 8, H M 655675, I/A 6 ( 7.07.21).
  5. 10/12/2020#6158581

    Company name: HEMISPHERE PROPERTIES SL

    Cambio de domicilio social
    HEMISPHERE PROPERTIES SL. Cambio de domicilio social. C/ CLAUDIO COELLO - NUMERO 76, 1ª PLANTA, A-B (MADRID). Datos registrales. T 36501 , F 87, S 8, H M 655675, I/A 5 ( 1.12.20).
  6. 18/09/2019#5583322

    Company name: HEMISPHERE PROPERTIES SL

    Nombramientos
    HEMISPHERE PROPERTIES SL. Nombramientos. Apoderado: DE LA CALLE FERNANDEZ GEMA;GALLARDO SOTERO KAROL;FERNANDEZ ALCAIDE SUSANA;SOUISSI DEL PINO MARIA. Datos registrales. T 36501 , F 87, S 8, H M 655675, I/A 4 (11.09.19).
  7. 18/09/2019#5583321

    Company name: HEMISPHERE PROPERTIES SL

    Cambio de domicilio social
    HEMISPHERE PROPERTIES SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 27 (MADRID). Datos registrales. T 36501 , F 87, S 8, H M 655675, I/A 3 (11.09.19).
  8. 14/02/2018#4746782

    Company name: HEMISPHERE PROPERTIES SL

    Nombramientos
    HEMISPHERE PROPERTIES SL. Nombramientos. Apoderado: FERNANDEZ ALCAIDE SUSANA PILAR. Datos registrales. T 36501 , F 86, S 8, H M 655675, I/A 2 ( 7.02.18).
  9. 02/11/2017#4602735

    Company name: HEMISPHERE PROPERTIES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HEMISPHERE PROPERTIES SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: --- La adquisición, tenencia, disfrute, enajenación y explotación, en cualquier forma, de fincas rústicas y urbanas, valores inmobiliarios de todac clases y la p…

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 2017

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/ NUÑEZ DE BALBOA 82 - ENTREPLANTA C (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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