HISHTIL GELPI SPAIN SL
Hoja B442469· NIF B66040346
- Registered address :
- Activity :
- Tratamiento de semillas para reproducción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 441 786,00 €
- Incorporation :
- 03/10/2013
- Directors :
- Gelpi Parra Francesc Xavier, Ariel David Seroussi, Mordechain Dagan, Amit Binyamin Dagan, Gelpi Parra Maria Dolors, Gelpi Castella Juan, Mordechai Dagan
Legal information
Legal information for HISHTIL GELPI SPAIN SL
Activity
HISHTIL GELPI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). Its declared activity is “Tratamiento de semillas para reproducción” (CNAE 0164). It was incorporated on 3 October 2013. The Spanish commercial register has published 8 filings for this company, from 3 October 2013 to 26 March 2026, across 5 distinct types of filing. Its registered share capital is 441 786,00 €.
Economic activity (CNAE)
0164 · Tratamiento de semillas para reproducción
Corporate purpose
PRODUCCION Y VENTA EN COMUN DE PLANTAS HORTICOLAS-FLORALES DE VIVERO.
Directors and representatives
Directors
Current
- Gelpi Parra Francesc XavierSince 26/09/2013Consejero
- Ariel David SeroussiSince 26/09/2013Consejero
- Mordechain DaganSince 26/09/2013Consejero
- Amit Binyamin DaganSince 26/09/2013Consejero
- Gelpi Parra Maria DolorsSince 26/09/2013ConsejeroSecretario
- Gelpi Castella JuanConsejero
- Mordechai DaganSince 10/04/2014ConsejeroSecretario
Authorised representatives
Current
- Gelpi Parra DolorsSince 24/01/2017Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 26/03/2026· Registered 19/03/2026· I/A 4
- Ampliación de capitalPublished 26/03/2026· Registered 19/03/2026· I/A 4
- NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 3
- RevocacionesPublished 22/04/2014· Registered 10/04/2014· I/A 2
- NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 2
- ConstituciónPublished 03/10/2013· Registered 26/09/2013· I/A 1
- NombramientosPublished 03/10/2013· Registered 26/09/2013· I/A 1
Capital · events
- 26/03/2026Reducción de capitalAmpliación de capitalResulting capital: 441 786,00 € (−958 214,00 €)
- 03/10/2013ConstituciónInitial capital: 1 400 000,00 €
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)
- 26/03/2026#9146061Reducción de capitalAmpliación de capital
HISHTIL GELPI SPAIN SL. Reducción de capital. Importe reducción: 958.214,00 Euros. Resultante Suscrito: 441.786,00 Euros. Ampliación de capital. Capital: 958.214,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. S 8 , H B 442469, … - 01/02/2017#4222296Nombramientos
HISHTIL GELPI SPAIN SL. Nombramientos. APODERAD.SOL: GELPI PARRA DOLORS. Datos registrales. T 43945 , F 214, S 8, H B 442469, I/A 3 (24.01.17).
- 23/04/2014#2776106
HISHTIL GELPI SPAIN SL. Fe de erratas: En el BORME no.189/2013 y con referencia 423291 SE RECTIFICA EL NOMBRE DE CONSEJERO: "DONDE SE LEE MORDECHAIN DAGAN","DEBE LEERSE MORDECHAI DAGAN".- Datos registrales. T 43945 , F 209, S 8, H B 442469, I/A 1 (26… - 22/04/2014#2774137RevocacionesNombramientos
HISHTIL GELPI SPAIN SL. Revocaciones. SECRETARIO: GELPI PARRA MARIA DOLORS. Nombramientos. SECRETARIO: MORDECHAI DAGAN. Datos registrales. T 43945 , F 214, S 8, H B 442469, I/A 2 (10.04.14).
- 03/10/2013#2474527ConstituciónNombramientos
HISHTIL GELPI SPAIN SL. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: PRODUCCION Y VENTA EN COMUN DE PLANTAS HORTICOLAS-FLORALES DE VIVERO. Domicilio: CR DEL PLA, S/N (PLA DE GRAU) (MALGRAT DE MAR). Capital: 1.400.000,00 Euros. Nomb…
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· Incorporated 2013
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 — Tratamiento de semillas para reproducción — are listed together.