HICONPE SOCIEDAD LIMITADA
Hoja BI41079· NIF B95326203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 738,00 €
- Director :
- Medrano Perez Maria Consuelo
Legal information
Legal information for HICONPE SOCIEDAD LIMITADA
Activity
HICONPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 31 December 2010 to 29 July 2026, across 3 distinct types of filing. Its registered share capital is 114 738,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Medrano Perez Maria ConsueloSince 22/07/2026Administrador Único
Former
- Medrano Rodriguez PedroCeased on 22/07/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 4
- NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 4
- Reducción de capitalPublished 31/12/2010· Registered 03/12/2010· I/A 2
Capital · events
- 31/12/2010Reducción de capitalResulting capital: 114 738,00 €
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)
- 29/07/2026#9612358Ceses/DimisionesNombramientos
HICONPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDRANO RODRIGUEZ PEDRO. Nombramientos. Adm. Unico: MEDRANO PEREZ MARIA CONSUELO. Datos registrales. S 8 , H BI 41079, I/A 4 (22.07.26).
- 31/12/2010#1014582Reducción de capital
HICONPE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 578.294,00 Euros. Resultante Suscrito: 114.738,00 Euros. Datos registrales. T 4490 , F 6, S 8, H BI 41079, I/A 2 ( 3.12.10).
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 — CNAE 6421 — are listed together.