HIARES EDITORIAL SA
Hoja M8452· NIF A78027323
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jimenez Suarez David
Legal information
Legal information for HIARES EDITORIAL SA
Activity
HIARES EDITORIAL SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 3 June 2014 to 28 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jimenez Suarez DavidSince 27/05/2014Administrador Único
Former
- Jimenez Suarez Raul AntonioCeased on 17/02/2015PresidenteConsejero Delegado SolidarioConsejero
- Jimenez Suarez SergioCeased on 17/02/2015Consejero
- Jimenez Suarez Olga EstherCeased on 17/02/2015Consejero
- Jimenez Suarez Sofia CristinaCeased on 17/02/2015Consejero
- Jimenez Suarez Pedro LuisCeased on 17/02/2015ConsejeroApoderado Solidario
Authorised representatives
Current
- Jimenez Garrido FranciscoSince 27/05/2014Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 28/01/2026· Registered 21/01/2026· I/A 24
- ReeleccionesPublished 25/03/2021· Registered 17/03/2021· I/A 23
- Ceses/DimisionesPublished 25/02/2015· Registered 17/02/2015· I/A 22
- NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 22
- Modificaciones estatutariasPublished 25/02/2015· Registered 17/02/2015· I/A 22
- Cambio de domicilio socialPublished 25/02/2015· Registered 17/02/2015· I/A 22
- NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 21
- ReeleccionesPublished 03/06/2014· Registered 27/05/2014· I/A 21
Changes
- 25/02/2015Cambio de domicilio social
C/ PINTOR MURILLO 84 (ALCOBENDAS)
- 25/02/2015Modificaciones estatutarias
Timeline (BORME)
- 28/01/2026#9038715Reelecciones
HIARES EDITORIAL SA. Reelecciones. Adm. Unico: JIMENEZ SUAREZ DAVID. Datos registrales. S 8 , H M 8452, I/A 24 (21.01.26).
- 25/03/2021#6325928Reelecciones
HIARES EDITORIAL SA. Reelecciones. Adm. Unico: JIMENEZ SUAREZ DAVID. Datos registrales. T 32324 , F 43, S 8, H M 8452, I/A 23 (17.03.21).
- 25/02/2015#3208737Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HIARES EDITORIAL SA. Ceses/Dimisiones. Secretario: JIMENEZ SUAREZ DAVID. Consejero: JIMENEZ SUAREZ SOFIA CRISTINA;JIMENEZ SUAREZ PEDRO LUIS;JIMENEZ SUAREZ RAUL ANTONIO;JIMENEZ SUAREZ DAVID;JIMENEZ SUAREZ SERGIO;JIMENEZ SUAREZ OLGA ESTHER. Presidente:… - 03/06/2014#2833131NombramientosReelecciones
HIARES EDITORIAL SA. Nombramientos. Apo.Sol.: JIMENEZ GARRIDO FRANCISCO;JIMENEZ SUAREZ PEDRO LUIS. Reelecciones. Secretario: JIMENEZ SUAREZ DAVID. Consejero: JIMENEZ SUAREZ SOFIA CRISTINA;JIMENEZ SUAREZ PEDRO LUIS;JIMENEZ SUAREZ RAUL ANTONIO;JIMENEZ …
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.