HGC1 SA

Hoja Z5996· NIF A50029446

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lahera Chueca Maria Pilar, Gines Lahera Dario, Gines Cillero Fernando, Gines Cillero Maria Pilar

Legal information

Legal information for HGC1 SA

NIF
Hoja registral
IRUS1000104920136
Legal formSociedad Anónima (SA)
Register referenceTomo 2391 · Folio 208 · Hoja Z5996
StatusVigente

Activity

HGC1 SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 20 November 2012 to 9 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 09/06/2026· Registered 03/06/2026· I/A 12
  2. ReeleccionesPublished 09/06/2026· Registered 03/06/2026· I/A 12
  3. Ceses/DimisionesPublished 25/05/2021· Registered 19/05/2021· I/A 11
  4. NombramientosPublished 25/05/2021· Registered 19/05/2021· I/A 11
  5. Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 10
  6. Ceses/DimisionesPublished 05/10/2017· Registered 25/09/2017· I/A 9
  7. NombramientosPublished 05/10/2017· Registered 25/09/2017· I/A 9
  8. Ceses/DimisionesPublished 20/11/2012· Registered 02/11/2012· I/A 8
  9. NombramientosPublished 20/11/2012· Registered 02/11/2012· I/A 8

Changes

  1. 14/05/2019Cambio de domicilio social

    AVDA CESAREO ALIERTA 9 9º 4ª (ZARAGOZA)

Timeline (BORME)

  1. 09/06/2026#9367047
    NombramientosReelecciones
    HGC1 SA. Nombramientos. Presidente: LAHERA CHUECA MARIA PILAR. Vicepresid.: GINES LAHERA DARIO. Secretario: GINES CILLERO MARIA PILAR. Con.Delegado: LAHERA CHUECA MARIA PILAR. Reelecciones. Consejero: LAHERA CHUECA MARIA PILAR;GINES LAHERA DARIO;GINE…
  2. 25/05/2021#6437518
    Ceses/DimisionesNombramientos
    HGC1 SA. Ceses/Dimisiones. Consejero: LAHERA CHUECA MARIA PILAR. Presidente: LAHERA CHUECA MARIA PILAR. Consejero: GINES CILLERO JOSE. Vicepresid.: GINES CILLERO JOSE. Consejero: GINES CILLERO MARIA PILAR. Secretario: GINES CILLERO MARIA PILAR. Conse…
  3. 14/05/2019#5394444
    Cambio de domicilio social
    HGC1 SA. Cambio de domicilio social. AVDA CESAREO ALIERTA 9 9º 4ª (ZARAGOZA). Datos registrales. T 2391 , F 207, S 8, H Z 5996, I/A 10 ( 7.05.19).
  4. 05/10/2017#4567087
    Ceses/DimisionesNombramientos
    HGC1 SA. Ceses/Dimisiones. Consejero: GINES CILLERO FERNANDO;GINES CILLERO MARIA PILAR;GINES CILLERO JOSE. Presidente: GINES CILLERO FERNANDO. Vicepresid.: GINES CILLERO JOSE. Secretario: GINES CILLERO MARIA PILAR. Con.Delegado: GINES CILLERO FERNAND…
  5. 20/11/2012#1993063
    Ceses/DimisionesNombramientos
    HGC1 SA. Ceses/Dimisiones. Consejero: GINES CILLERO FERNANDO;GINES CILLERO JOSE;GINES CILLERO MARIA PILAR. Presidente: GINES CILLERO FERNANDO. Vicepresid.: GINES CILLERO JOSE. Secretario: GINES CILLERO MARIA PILAR. Con.Delegado: GINES CILLERO FERNAND…

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 addressAVDA CESAREO ALIERTA 9 9º 4ª (ZARAGOZA), Zaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector