HIBRICARDJ SL
Hoja M803506· NIF B56427073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 200,00 €
- Incorporation :
- 06/10/2023
- Director :
- Lopez Corraliza David
Legal information
Legal information for HIBRICARDJ SL
Activity
HIBRICARDJ SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 6 October 2023. The Spanish commercial register has published 7 filings for this company, from 6 October 2023 to 25 February 2026, across 6 distinct types of filing. Its registered share capital is 40 200,00 €.
Corporate purpose
EL COMERCIO AL POR MENOR DE VEHICULSO TERRESTRES Y REPUESTOS.
Directors and representatives
Directors
Current
- Lopez Corraliza DavidSince 29/09/2023Administrador Único
Former
- Fernandez Lancha Sanchez Pinilla Juan ManuelCeased on 18/02/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Lancha Sanchez Pinilla Juan Manuel100 %
Individual · ultimate beneficial owner · since 06/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 3
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 3
- Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 2
- Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 2
- ConstituciónPublished 06/10/2023· Registered 29/09/2023· I/A 1
- Declaración de unipersonalidadPublished 06/10/2023· Registered 29/09/2023· I/A 1
- NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 1
Changes
- 29/12/2023Cambio de domicilio social
AVDA DE RONDA 1 - LOCAL 3 (PARLA)
- 06/10/2023Declaración de unipersonalidad
FERNANDEZ LANCHA SANCHEZ PINILLA JUAN MANUEL
Capital · events
- 29/12/2023Ampliación de capitalResulting capital: 40 200,00 € (+19 000,00 €)
- 06/10/2023ConstituciónInitial capital: 21 200,00 €
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)
- 25/02/2026#9091862Ceses/DimisionesNombramientos
HIBRICARDJ SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LANCHA SANCHEZ PINILLA JUAN MANUEL;LOPEZ CORRALIZA DAVID. Nombramientos. Adm. Unico: LOPEZ CORRALIZA DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 29/12/2023#7863930Ampliación de capitalCambio de domicilio social
HIBRICARDJ SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 40.200,00 Euros. Cambio de domicilio social. AVDA DE RONDA 1 - LOCAL 3 (PARLA). Datos registrales. T 45704 , F 53, S 8, H M … - 06/10/2023#7737960ConstituciónDeclaración de unipersonalidadNombramientos
HIBRICARDJ SL. Constitución. Comienzo de operaciones: 21.09.23. Objeto social: EL COMERCIO AL POR MENOR DE VEHICULSO TERRESTRES Y REPUESTOS. Domicilio: AVDA DE LAS PROVINCIAS NUMERO 14 (TORREJON DE VELASCO). Capital: 21.200,00 Euros. Declaración de u…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.