HILSACHEY SL

Hoja TF8545· NIF B38353728

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 651 071,10 €
Directors :
Gamez Carballo Samuel, Carballo Hernandez Sara

Legal information

Legal information for HILSACHEY SL

NIF
Hoja registral
IRUS1000227238154
Legal formSociedad Limitada (SL)
Share capital2 651 071,10 €
Register referenceTomo 2801 · Folio 92 · Hoja TF8545
StatusVigente

Activity

HILSACHEY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 28 May 2012 to 15 July 2025, across 6 distinct types of filing. Its registered share capital is 2 651 071,10 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/07/2025· Registered 08/07/2025· I/A 30
  2. ReeleccionesPublished 01/09/2023· Registered 23/08/2023· I/A 28
  3. Cambio de domicilio socialPublished 05/11/2021· Registered 26/10/2021· I/A 27
  4. Modificaciones estatutariasPublished 22/02/2021· Registered 08/02/2021· I/A 26
  5. NombramientosPublished 10/02/2021· Registered 27/01/2021· I/A 25
  6. NombramientosPublished 07/01/2021· Registered 28/09/2020· I/A 24
  7. Ceses/DimisionesPublished 18/11/2014· Registered 30/10/2014· I/A 23
  8. NombramientosPublished 18/11/2014· Registered 30/10/2014· I/A 23
  9. Ampliación de capitalPublished 31/05/2012· Registered 21/05/2012· I/A 22
  10. Ceses/DimisionesPublished 28/05/2012· Registered 15/05/2012· I/A 21
  11. NombramientosPublished 28/05/2012· Registered 15/05/2012· I/A 21
  12. Modificaciones estatutariasPublished 28/05/2012· Registered 15/05/2012· I/A 21

Changes

  1. 15/07/2025Cambio de domicilio social

    AVDA REPUBLICA ARGENTINA, 27 38208 (SAN CRISTOBAL DE LA LAGUNA)

  2. 05/11/2021Cambio de domicilio social

    AVDA LA CANDELARIA 27 2 - OFICINA 8 (SAN CRISTOBAL DE LA LAGUNA)

  3. 22/02/2021Modificaciones estatutarias
  4. 28/05/2012Modificaciones estatutarias

Capital · events

  1. 31/05/2012Ampliación de capital
    Resulting capital: 2 651 071,10 € (+1 803,00 €)

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)

  1. 15/07/2025#8735361
    Cambio de domicilio social
    HILSACHEY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA REPUBLICA ARGENTINA, 27 38208 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. S 8 , H TF 8545, I/A 30 ( 8.07.25).
  2. 01/09/2023#7698064
    Reelecciones
    HILSACHEY SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: PEREZ GONZALEZ MARTA. Datos registrales. T 2801 , F 92, S 8, H TF 8545, I/A 28 (23.08.23).
  3. 05/11/2021#6670599
    Cambio de domicilio social
    HILSACHEY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA LA CANDELARIA 27 2 - OFICINA 8 (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 2801 , F 92, S 8, H TF 8545, I/A 27 (26.10.21).
  4. 22/02/2021#6272287
    Modificaciones estatutarias
    HILSACHEY SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 7. ORGANO DE ADMINISTRACION. ADMINISTRACION Y REPRESENTACION. La Administración de la Sociedad y el uso de la firma social se encomendará a UN ADMINISTRADOR UNICO, o a v…
  5. 10/02/2021#6251411
    Nombramientos
    HILSACHEY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PEREZ GONZALEZ MARTA. Datos registrales. T 2801 , F 91, S 8, H TF 8545, I/A 25 (27.01.21).
  6. 07/01/2021#10546300
    Nombramientos
    HILSACHEY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PEREZ GONZALEZ MARTA. Datos registrales. T 2801 , F 91, S 8, H TF 8545, I/A 24 (28.09.20).
  7. 18/11/2014#3069779
    Ceses/DimisionesNombramientos
    HILSACHEY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ HERNANDEZ HILDA LUISA. Nombramientos. Adm. Solid.: GAMEZ CARBALLO SAMUEL. Datos registrales. T 2801 , F 91, S 8, H TF 8545, I/A 23 (30.10.14).
  8. 31/05/2012#1749846
    Ampliación de capital
    HILSACHEY SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.803,00 Euros. Resultante Suscrito: 2.651.071,10 Euros. Datos registrales. T 2801 , F 91, S 8, H TF 8545, I/A 22 (21.05.12).
  9. 28/05/2012#1743240
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HILSACHEY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ HILDA LUISA. Nombramientos. Adm. Solid.: HERNANDEZ HERNANDEZ HILDA LUISA;CARBALLO HERNANDEZ SARA. Modificaciones estatutarias. Cambio del Organo de Administr…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA REPUBLICA ARGENTINA, 27 38208 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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.

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