HISER QUALIPREVEN SL
Hoja B260881· NIF B63028567
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 012,00 €
- Former name :
- HISER PREVENCIO I SALUT SL
Legal information
Legal information for HISER QUALIPREVEN SL
Activity
HISER QUALIPREVEN SL is a Sociedad Limitada (SL) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 18 filings for this company, from 23 December 2010 to 20 August 2026, across 8 distinct types of filing. Its registered share capital is 6 012,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Former
- GEFA PREVEN SLCeased on 13/08/2026Administrador Único
- QUALIPREVEN SLCeased on 13/08/2026Sociedades absorbidas
- Basco Lozano Maria TeresaCeased on 20/01/2022Administrador Único
- Adell Roca VicentaCeased on 13/08/2026Liquidador
- Montserrat Esteller Alfons JaumeCeased on 13/08/2026Liquidador
Authorised representatives
Former
- Batanero Garcia JoseCeased on 20/01/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/08/2026· Registered 13/08/2026· I/A 11
- NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 11
- ExtinciónPublished 20/08/2026· Registered 13/08/2026· I/A 11
- RevocacionesPublished 27/03/2023· Registered 17/03/2023· I/A 10
- NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 10
- RevocacionesPublished 27/01/2022· Registered 20/01/2022· I/A 9
- RevocacionesPublished 18/08/2021· Registered 10/08/2021· I/A 8
- NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 8
- RevocacionesPublished 14/11/2013· Registered 07/11/2013· I/A 7
- NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 7
- NombramientosPublished 05/01/2011· Registered 23/12/2010· I/A 6
- RevocacionesPublished 23/12/2010· Registered 13/12/2010· I/A 5
- NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 5
- Ampliación de capitalPublished 23/12/2010· Registered 13/12/2010· I/A 5
- Modificaciones estatutariasPublished 23/12/2010· Registered 13/12/2010· I/A 5
- Cambio de denominación socialPublished 23/12/2010· Registered 13/12/2010· I/A 5
- Cambio de domicilio socialPublished 23/12/2010· Registered 13/12/2010· I/A 5
- Fusión por absorciónPublished 23/12/2010· Registered 13/12/2010· I/A 5
Changes
- 20/08/2026Extinción
- 05/01/2011Cambio de denominación social
HISER PREVENCIO I SALUT SL→HISER QUALIPREVEN SL
- 23/12/2010Cambio de domicilio social
PZ DELS ALBERS Num.5 (MANLLEU)
- 23/12/2010Fusión por absorción
- 23/12/2010Modificaciones estatutarias
Capital · events
- 23/12/2010Ampliación de capitalResulting capital: 6 012,00 € (+3 006,00 €)
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)
- 20/08/2026#9825747RevocacionesNombramientosExtinción
HISER QUALIPREVEN SL. Revocaciones. ADM.UNICO: GEFA PREVEN SL. REPR.143 RRM: MONTSERRAT ESTELLER ALFONS JAUME. LIQUIDADOR: MONTSERRAT ESTELLER ALFONS JAUME;ADELL ROCA VICENTA. Nombramientos. LIQUIDADOR: MONTSERRAT ESTELLER ALFONS JAUME;ADELL ROCA VIC… - 27/03/2023#7455555RevocacionesNombramientos
HISER QUALIPREVEN SL. Revocaciones. REPR.143 RRM: SALVADOR ADELL ERNESTO. Nombramientos. REPR.143 RRM: MONTSERRAT ESTELLER ALFONS JAUME. Datos registrales. T 35099 , F 126, S 8, H B 260881, I/A 10 (17.03.23).
- 27/01/2022#6781628Revocaciones
HISER QUALIPREVEN SL. Revocaciones. APODERADO: BATANERO GARCIA JOSE;BASCO LOZANO MARIA TERESA. Datos registrales. T 35099 , F 126, S 8, H B 260881, I/A 9 (20.01.22).
- 18/08/2021#6573811RevocacionesNombramientos
HISER QUALIPREVEN SL. Revocaciones. ADM.UNICO: BASCO LOZANO MARIA TERESA. Nombramientos. ADM.UNICO: GEFA PREVEN SL. REPR.143 RRM: SALVADOR ADELL ERNESTO. Datos registrales. T 35099 , F 126, S 8, H B 260881, I/A 8 (10.08.21).
- 14/11/2013#2536877RevocacionesNombramientos
HISER QUALIPREVEN SL. Revocaciones. ADM.CONJUNTO: BASCO LOZANO MARIA TERESA;BATANERO GARCIA JOSE. Nombramientos. ADM.UNICO: BASCO LOZANO MARIA TERESA. Datos registrales. T 35099 , F 126, S 8, H B 260881, I/A 7 ( 7.11.13).
- 05/01/2011#10411912Nombramientos
HISER QUALIPREVEN SL. Nombramientos. APODERADO: BATANERO GARCIA JOSE;BASCO LOZANO MARIA TERESA. Datos registrales. T 35099 , F 125, S 8, H B 260881, I/A 6 (23.12.10).
- 23/12/2010#997759
Company name: HISER PREVENCIO I SALUT SL
RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialFusión por absorciónHISER PREVENCIO I SALUT SL. Revocaciones. ADM.UNICO: BASCO LOZANO MARIA TERESA. Nombramientos. ADM.CONJUNTO: BASCO LOZANO MARIA TERESA;BATANERO GARCIA JOSE. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Modifica…
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 — Actividades jurídicas — are listed together.