HIGARSA AUTOMOCION SA

Hoja M96712· NIF A28799286

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Estrada Jose Manuel, Garcia De Andres Carlos, Garcia De Andres Luis, Garcia De Castro Emilio, Garcia Gonzalez Ana Victoria, Garcia Gonzalez Jose Victor, Reguera Garcia Franscisco Javier

Legal information

Legal information for HIGARSA AUTOMOCION SA

NIF
Hoja registral
IRUS1000246825050
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24498 · Folio 105 · Hoja M96712
StatusVigente

Activity

HIGARSA AUTOMOCION SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 21 May 2015 to 30 October 2024, across 2 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

25 nodes Person Company
HIGARSA AUTOMOCION SAGarcia De Andres CarlosGarcia De Andres Car…Garcia De Andres LuisGarcia De Andres LuisGarcia De Castro EmilioGarcia De Castro Emi…Garcia Estrada Jose ManuelGarcia Estrada Jose …Garcia Gonzalez Ana VictoriaGarcia Gonzalez Ana …Garcia Gonzalez Jose VictorGarcia Gonzalez Jose…Reguera Garcia Franscisco JavierReguera Garcia Frans…AUTOIBERICA SAAUTOIBERICA SAINVERSORES AGRUPADOS JOTAUVEGE SLINVERSORES AGRUPADOS…HIJOS DE IGNACIO GARCIA SAHIJOS DE IGNACIO GAR…LAS CASILLAS SALAS CASILLAS SAAUTO GARCIA SA EN LIQUIDACIONAUTO GARCIA SA EN LI…HERGASA SAHERGASA SAACABADOS GRAFICOS FENIX COMERCIAL SOCIEDAD LIMITADAACABADOS GRAFICOS FE…GESCOVI SAGESCOVI SASPORT CASTILLA SASPORT CASTILLA SAINMOBILIARIA PROMOTORA GARCIA SAINMOBILIARIA PROMOTO…SOLAR WAVE SOLUTIONS, SOCIEDAD LIMITADASOLAR WAVE SOLUTIONS…ZELERON AUTOMATIZACION Y ROBOTICA SOCIEDAD LIMITADAZELERON AUTOMATIZACI…ABVH SOLUTIONS SLABVH SOLUTIONS SLOVERNIGT STRATEGY SLOVERNIGT STRATEGY SLHERMANOS GONZALEZ CALLE SAHERMANOS GONZALEZ CA…GRUPO VIVEHOGAR S R SLGRUPO VIVEHOGAR S R …HOTEL ENARA SLHOTEL ENARA SL

Registered actos

  1. Modificaciones estatutariasPublished 30/10/2024· Registered 23/10/2024· I/A 10
  2. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 9
  3. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 8

Changes

  1. 30/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2024#8319037
    Modificaciones estatutarias
    HIGARSA AUTOMOCION SA. Modificaciones estatutarias. Se modifican los articulos 21 y 29 de los estatutos sociales.. Datos registrales. S 8 , H M 96712, I/A 10 (23.10.24).
  2. 05/07/2024#8157499
    Nombramientos
    HIGARSA AUTOMOCION SA. Nombramientos. Consejero: GARCIA GONZALEZ JOSE VICTOR;GARCIA ESTRADA JOSE MANUEL;GARCIA DE ANDRES CARLOS;GARCIA DE ANDRES LUIS;GARCIA DE CASTRO EMILIO;GARCIA GONZALEZ ANA VICTORIA. Presidente: GARCIA ESTRADA JOSE MANUEL. Secret…
  3. 21/05/2015#3330021
    Nombramientos
    HIGARSA AUTOMOCION SA. Cancelaciones de oficio de nombramientos. Consejero: GARCIA MARTIN JOSE VICTOR;GARCIA DE ANDRES IGNACIO;GARCIA DE ANDRES LUIS;GARCIA GONZALEZ JOSE VICTOR;GARCIA ESTRADA JOSE MANUEL;GARCIA DE CASTRO SANTIAGO. Presidente: GARCIA …

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 addressCADARSO NUMERO 17, 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector