HIMASA INVERSIONES SA
Hoja A168584· NIF A86132198
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Lopez Esteban, Torrecillas Sorio Manuel, Torrecillas Serna Manuel
Legal information
Legal information for HIMASA INVERSIONES SA
Activity
HIMASA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 22 filings for this company, from 5 April 2011 to 8 February 2021, across 9 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Martinez Lopez EstebanConsejero Delegado
- Torrecillas Sorio ManuelConsejero Delegado
- Torrecillas Serna ManuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Torrecillas Martinez AndreaSince 28/01/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/02/2021· Registered 28/01/2021· I/A 3
- Cambio de domicilio socialPublished 03/02/2020· Registered 24/01/2020· I/A 2
Changes
- 03/02/2020Cambio de domicilio social
CTRA DE OCAÑA 56 (ALICANTE)
Timeline (BORME)
- 08/02/2021#6244779Nombramientos
HIMASA INVERSIONES SA. Nombramientos. Apoderado: TORRECILLAS MARTINEZ ANDREA. Datos registrales. T 4274 , F 51, S 8, H A 168584, I/A 3 (28.01.21).
- 03/02/2020#5772441Cambio de domicilio social
HIMASA INVERSIONES SA. Cambio de domicilio social. CTRA DE OCAÑA 56 (ALICANTE). Datos registrales. T 4274 , F 51, S 8, H A 168584, I/A 2 (24.01.20).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.