HIMAGA 1975 SL
Hoja GR57043· NIF B91488502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 960 710,00 €
- Director :
- Garcia Frias Maria Luisa Ramona
Legal information
Legal information for HIMAGA 1975 SL
Activity
HIMAGA 1975 SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 3 filings for this company, from 1 September 2021 to 9 September 2026, across 3 distinct types of filing. Its registered share capital is 960 710,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Garcia Frias Maria Luisa RamonaAdministrador Único
Authorised representatives
Current
- Sanchez Garcia CristinaSince 29/11/2021Apoderado Mancomunado
- Sanchez Garcia FatimaSince 29/11/2021Apoderado Mancomunado
- Sanchez Garcia Francisco JavierSince 29/11/2021Apoderado Mancomunado
- Sanchez Garcia JeronimoSince 29/11/2021Apoderado Mancomunado
- Sanchez Garcia Maria LuisaSince 29/11/2021Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 09/09/2026· Registered 03/09/2026· I/A 4
- NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 3
- Cambio de domicilio socialPublished 01/09/2021· Registered 25/08/2021· I/A 2
Changes
- 01/09/2021Cambio de domicilio social
SOLARILLO DE GRACIA 10 2 IZ (GRANADA)
Capital · events
- 09/09/2026Ampliación de capitalResulting capital: 960 710,00 € (+125 000,00 €)
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)
- 09/09/2026#10608797Ampliación de capital
HIMAGA 1975 SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 960.710,00 Euros. Datos registrales. S 8 , H GR 57043, I/A 4 ( 3.09.26).
- 09/12/2021#6715982Nombramientos
HIMAGA 1975 SL. Nombramientos. Apo.Manc.: SANCHEZ GARCIA CRISTINA;SANCHEZ GARCIA FATIMA;SANCHEZ GARCIA JERONIMO;SANCHEZ GARCIA FRANCISCO JAVIER;SANCHEZ GARCIA MARIA LUISA. Datos registrales. T 1766 , F 132, S 8, H GR 57043, I/A 3 (29.11.21).
- 01/09/2021#6591166Cambio de domicilio social
HIMAGA 1975 SL. Cambio de domicilio social. SOLARILLO DE GRACIA 10 2 IZ (GRANADA). Datos registrales. T 1766 , F 131, S 8, H GR 57043, I/A 2 (25.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 6812 — are listed together.