HIRIN-MASU SL

Hoja M386332· NIF B84417393

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Castro Ricardo

Legal information

Legal information for HIRIN-MASU SL

NIF
Hoja registral
IRUS1000275592374
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 21696 · Folio 54 · Hoja M386332
StatusVigente

Activity

HIRIN-MASU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 13 February 2020 to 15 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HIRIN-MASU SLLopez Castro RicardoLopez Castro RicardoTALLERES LOSAN SATALLERES LOSAN SASISTEMAS INTEGRADOS DE COMERCIO E INDUSTRIA SLSISTEMAS INTEGRADOS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HIRIN-MASU SLLopez Castro RicardoLopez Castro RicardoTALLERES LOSAN SATALLERES LOSAN SA

Beneficial owner (UBO)

Lopez Castro Ricardo100 %

Individual · ultimate beneficial owner · since 15/12/2023

Beneficial owner network map

3 nodes Person Company
HIRIN-MASU SLLopez Castro RicardoLopez Castro RicardoTALLERES LOSAN SATALLERES LOSAN SA

Registered actos

  1. Declaración de unipersonalidadPublished 15/12/2023· Registered 07/12/2023· I/A 6
  2. Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 2
  3. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 2

Changes

  1. 15/12/2023Declaración de unipersonalidad

    LOPEZ CASTRO RICARDO

Timeline (BORME)

  1. 15/12/2023#7841927
    Declaración de unipersonalidad
    HIRIN-MASU SL. Declaración de unipersonalidad. Socio único: LOPEZ CASTRO RICARDO. Datos registrales. T 21696 , F 54, S 8, H M 386332, I/A 6 ( 7.12.23).
  2. 13/02/2020#5792945
    Ceses/DimisionesNombramientos
    HIRIN-MASU SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CASTRO RICARDO;OLIVARES MARTINEZ INES MARIA. Nombramientos. Adm. Unico: LOPEZ CASTRO RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. 

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 addressCMNO DEL CALVARIO S/N, MADRID, AJALVIR
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.