HILADA SA

Hoja M4125· NIF A79354866

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
EUROVIA MANAGEMENT ESPAÑA SL

Legal information

Legal information for HILADA SA

NIF
Hoja registral
IRUS1000240928551
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 21499 · Folio 199 · Hoja M4125
StatusVigente

Activity

HILADA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 24 June 2010 to 28 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

  • GRAMAUDIT SL
    AuditorAuditor Conjunto de Cuentas
    Since 10/01/2011

Directors network map

8 nodes Person Company
HILADA SAPaternina Olazabal AlvaroPaternina Olazabal A…EUROVIA MANAGEMENT ESPAÑA SLEUROVIA MANAGEMENT E…TECNICAS DE FIRMES SLTECNICAS DE FIRMES SLPAVIMENTOS SAPAVIMENTOS SAMEZCLAS ASFALTICAS SOSTENIBLES AIEMEZCLAS ASFALTICAS S…PORTRABI SAPORTRABI SAFIRMES SOSTENIBLES DEL MEDITERRANEO, AGRUPACION DE INTERES ECONOMICOFIRMES SOSTENIBLES D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HILADA SAEUROVIA MANAGEMENT ESPAÑA SLEUROVIA MANAGEMENT E…

Beneficial owner (UBO)

EUROVIA MANAGEMENT ESPAÑA SL100 %Vigente

Legal entity · since 07/01/2026

Beneficial owner network map

2 nodes Person Company
HILADA SAEUROVIA MANAGEMENT ESPAÑA SLEUROVIA MANAGEMENT E…

Registered actos

  1. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 25
  2. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 24
  3. Cambio de domicilio socialPublished 08/01/2026· Registered 30/12/2025· I/A 23
  4. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 22
  5. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 21
  6. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 20
  7. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 19
  8. Declaración de unipersonalidadPublished 07/01/2026· Registered 29/12/2025· I/A 18
  9. Ceses/DimisionesPublished 07/01/2026· Registered 29/12/2025· I/A 17
  10. RevocacionesPublished 07/01/2026· Registered 29/12/2025· I/A 17
  11. NombramientosPublished 07/01/2026· Registered 29/12/2025· I/A 17
  12. ReeleccionesPublished 09/12/2025· Registered 01/12/2025· I/A 16
  13. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 15
  14. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 15
  15. ReeleccionesPublished 17/12/2020· Registered 10/12/2020· I/A 14
  16. Cambio de domicilio socialPublished 24/03/2020· Registered 17/03/2020· I/A 13
  17. ReeleccionesPublished 23/06/2015· Registered 15/06/2015· I/A 12
  18. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 11
  19. ReeleccionesPublished 24/06/2010· Registered 15/06/2010· I/A 10

Changes

  1. 08/01/2026Cambio de domicilio social

    C/ GOBELAS 25-27 - EDIFICIO EULEN, 3ª PLANTA DE U (MADRID)

  2. 07/01/2026Declaración de unipersonalidad

    EUROVIA MANAGEMENT ESPAÑA SL

  3. 24/03/2020Cambio de domicilio social

    C/ BOYER 7 (MADRID)

Timeline (BORME)

  1. 28/01/2026#9038152
    Nombramientos
    HILADA SA. Nombramientos. Apo.Man.Soli: SANCHEZ MONGE ISABEL;FABIANI HUFNAGEL ALEJANDRA. Datos registrales. S 8 , H M 4125, I/A 25 (21.01.26).
  2. 14/01/2026#9007667
    Nombramientos
    HILADA SA. Nombramientos. Apo.Sol.: SANCHEZ MONGE ISABEL;FABIANI HUFNAGEL ALEJANDRA;FERNANDEZ CASAS RAFAEL- EDUARDO;MARTINEZ BURRIEL SUSANA;CHOISEL PHILIPPE GERARD;UGUET CANAL NURIA. Datos registrales. S 8 , H M 4125, I/A 24 ( 7.01.26).
  3. 08/01/2026#10382274
    Cambio de domicilio social
    HILADA SA. Cambio de domicilio social. C/ GOBELAS 25-27 - EDIFICIO EULEN, 3ª PLANTA DE U (MADRID). Datos registrales. S 8 , H M 4125, I/A 23 (30.12.25).
  4. 07/01/2026#10379426
    Nombramientos
    HILADA SA. Nombramientos. Apo.Sol.: HERNANDEZ RAMIRO ENRIQUE;CILLERUELO TROTTER JOSE ANGEL. Datos registrales. S 8 , H M 4125, I/A 22 (29.12.25).
  5. 07/01/2026#10379425
    Nombramientos
    HILADA SA. Nombramientos. Apo.Sol.: PATERNINA OLAZABAL ALVARO. Datos registrales. S 8 , H M 4125, I/A 21 (29.12.25).
  6. 07/01/2026#10379424
    Nombramientos
    HILADA SA. Nombramientos. Apo.Sol.: FERNANDEZ CASAS RAFAEL-EDUARDO;LOPEZ GONZALEZ ARMANDO. Datos registrales. S 8 , H M 4125, I/A 20 (29.12.25).
  7. 07/01/2026#10379423
    Nombramientos
    HILADA SA. Nombramientos. Apo.Sol.: MARTINEZ BURRIEL SUSANA. Datos registrales. S 8 , H M 4125, I/A 19 (29.12.25).
  8. 07/01/2026#10379422
    Declaración de unipersonalidad
    HILADA SA. Declaración de unipersonalidad. Socio único: EUROVIA MANAGEMENT ESPAÑA SL. Datos registrales. S 8 , H M 4125, I/A 18 (29.12.25).
  9. 07/01/2026#10379421
    Ceses/DimisionesRevocacionesNombramientos
    HILADA SA. Ceses/Dimisiones. Adm. Unico: PATERNINA OLAZABAL ALVARO. Revocaciones. Apoderado: PORTILLO ROBERT CRISTINA;PORTILLO ROBERT FRANCISCO;PORTILLO ROBERT MACARENA;ROBERT MIERES MARIA DOLORES ESTHER. Nombramientos. Adm. Unico: EUROVIA MANAGEMENT…
  10. 09/12/2025#8960799
    Reelecciones
    HILADA SA. Reelecciones. Adm. Unico: PATERNINA OLAZABAL ALVARO. Datos registrales. S 8 , H M 4125, I/A 16 ( 1.12.25).
  11. 19/02/2024#7940891
    Ceses/DimisionesNombramientos
    HILADA SA. Ceses/Dimisiones. Adm. Unico: PORTILLO ROBERT FRANCISCO. Nombramientos. Adm. Unico: PATERNINA OLAZABAL ALVARO. Datos registrales. T 21499 , F 199, S 8, H M 4125, I/A 15 (12.02.24).
  12. 17/12/2020#6171453
    Reelecciones
    HILADA SA. Reelecciones. Adm. Unico: PORTILLO ROBERT FRANCISCO. Datos registrales. T 21499 , F 199, S 8, H M 4125, I/A 14 (10.12.20).
  13. 24/03/2020#5856367
    Cambio de domicilio social
    HILADA SA. Cambio de domicilio social. C/ BOYER 7 (MADRID). Datos registrales. T 21499 , F 198, S 8, H M 4125, I/A 13 (17.03.20).
  14. 23/06/2015#3382986
    Reelecciones
    HILADA SA. Reelecciones. Adm. Unico: PORTILLO ROBERT FRANCISCO. Datos registrales. T 21499 , F 198, S 8, H M 4125, I/A 12 (15.06.15).
  15. 20/01/2011#1027306
    Nombramientos
    HILADA SA. Nombramientos. Auditor: GRAMAUDIT SL. Aud.C.Con.: GRAMAUDIT SL. Datos registrales. T 21499 , F 198, S 8, H M 4125, I/A 11 (10.01.11).
  16. 24/06/2010#777685
    Reelecciones
    HILADA SA. Reelecciones. Adm. Unico: PORTILLO ROBERT FRANCISCO. Datos registrales. T 21499 , F 198, S 8, H M 4125, I/A 10 (15.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOBELAS 25-27 - EDIFICIO EULEN, 3ª PLANTA DE U (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 9699 — are listed together.

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