HICU SA

Hoja M713504· NIF A31209869

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Cutillas Peñalva Maria Josefa, Cutillas Peñalva Maria De Los Angeles, Cutillas Peñalva Pelayo Fernando, Cutillas Peñalva Maria Del Carmen Eugenia, Cutillas Peñalva Maria Cristina

Legal information

Legal information for HICU SA

NIF
Hoja registral
IRUS1000304897684
Legal formSociedad Anónima (SA)
LocalityVillanueva de la Cañada
Phone
Registro MercantilMADRID
Register referenceTomo 40150 · Folio 76 · Hoja M713504
StatusVigente

Activity

HICU SA is a Sociedad Anónima (SA) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 February 2020 to 4 March 2026, across 5 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. Ceses/DimisionesPublished 04/03/2026· Registered 25/02/2026· I/A 6
  2. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 6
  3. ReeleccionesPublished 04/03/2026· Registered 25/02/2026· I/A 6
  4. Modificaciones estatutariasPublished 04/03/2026· Registered 25/02/2026· I/A 6
  5. Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 5
  6. Cambio de domicilio socialPublished 08/07/2024· Registered 01/07/2024· I/A 5
  7. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 4
  8. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 4
  9. Modificaciones estatutariasPublished 11/02/2020· Registered 04/02/2020· I/A 2
  10. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 2

Changes

  1. 04/03/2026Modificaciones estatutarias
  2. 08/07/2024Cambio de domicilio social

    C/ PIEDRAS VIVAS 237 (VILLANUEVA DE LA CAÑADA)

  3. 11/02/2020Cambio de domicilio social

    C/ CASTILLO DE LOARRE 5 - URBANIZACION VILLAFRANCA (VILLANUEVA DE LA CAÑADA)

  4. 11/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2026#9104606
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    HICU SA. Ceses/Dimisiones. Vicepresid.: CUTILLAS PEÑALVA MARIA DEL CARMEN EUGENIA. Nombramientos. Vicepresid.: CUTILLAS PEÑALVA MARIA DE LOS ANGELES. Reelecciones. Consejero: CUTILLAS PEÑALVA MARIA DEL CARMEN EUGENIA;CUTILLAS PEÑALVA MARIA DE LOS ANG…
  2. 08/07/2024#8159510
    Ceses/DimisionesCambio de domicilio social
    HICU SA. Ceses/Dimisiones. Con.Delegado: CUTILLAS PEÑALVA MARIA JOSEFA. Cambio de domicilio social. C/ PIEDRAS VIVAS 237 (VILLANUEVA DE LA CAÑADA). Datos registrales. S 8 , H M 713504, I/A 5 ( 1.07.24).
  3. 16/10/2020#6076014
    Ceses/DimisionesNombramientos
    HICU SA. Ceses/Dimisiones. Consejero: CUTILLAS PEÑALVA ANTONIO SALVADOR. Presidente: CUTILLAS PEÑALVA ANTONIO SALVADOR. Con.Delegado: CUTILLAS PEÑALVA ANTONIO SALVADOR. Nombramientos. Presidente: CUTILLAS PEÑALVA MARIA JOSEFA. Datos registrales. T 40…
  4. 11/02/2020#5788636
    Modificaciones estatutariasCambio de domicilio social
    HICU SA. Modificaciones estatutarias. MODIFICACION DE ARTICULOS ESTATUTARIOS 6, 29 Y 32. Cambio de domicilio social. C/ CASTILLO DE LOARRE 5 - URBANIZACION VILLAFRANCA (VILLANUEVA DE LA CAÑADA). Datos registrales. T 40150 , F 70, S 8, H M 713504, I/A…

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 addressC/ PIEDRAS VIVAS 237 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector