HISPA IMPORTACIONES DELUXE SL
Hoja M708533· NIF B57779423
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 300,00 €
- Incorporation :
- 16/11/2012
- Director :
- Vilan Barral Paula
Legal information
Legal information for HISPA IMPORTACIONES DELUXE SL
Activity
HISPA IMPORTACIONES DELUXE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 16 November 2012. The Spanish commercial register has published 21 filings for this company, from 16 November 2012 to 28 July 2025, across 9 distinct types of filing. Its registered share capital is 15 300,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Vilan Barral PaulaAdministrador Único
Authorised representatives
Former
- Oliva Fano Joaquin MiguelCeased on 02/03/2021Apoderado
Directors network map
Cap table · shareholdings
- Vilan Barral Paula100 %
Individual · since 28/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilan Barral Paula100 %
Individual · ultimate beneficial owner · since 28/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/07/2025· Registered 18/07/2025· I/A 5
- RevocacionesPublished 09/03/2021· Registered 02/03/2021· I/A 4
- Ampliación de capitalPublished 24/06/2020· Registered 17/06/2020· I/A 3
- Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 2
Changes
- 28/07/2025Declaración de unipersonalidad
VILAN BARRAL PAULA
- 11/12/2019Cambio de domicilio social
C/ DUQUE DE SESTO 13 - BAJOS (MADRID)
Capital · events
- 24/06/2020Ampliación de capitalResulting capital: 15 300,00 € (+12 300,00 €)
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)
- 28/07/2025#8755468Declaración de unipersonalidad
HISPA IMPORTACIONES DELUXE SL. Declaración de unipersonalidad. Socio único: VILAN BARRAL PAULA. Datos registrales. S 8 , H M 708533, I/A 5 (18.07.25).
- 09/03/2021#6298325Revocaciones
HISPA IMPORTACIONES DELUXE SL. Revocaciones. Apoderado: OLIVA FANO JOAQUIN MIGUEL. Datos registrales. T 39891 , F 98, S 8, H M 708533, I/A 4 ( 2.03.21).
- 24/06/2020#5917819Ampliación de capital
HISPA IMPORTACIONES DELUXE SL. Ampliación de capital. Capital: 12.300,00 Euros. Resultante Suscrito: 15.300,00 Euros. Datos registrales. T 39891 , F 97, S 8, H M 708533, I/A 3 (17.06.20).
- 11/12/2019#5697047Cambio de domicilio social
HISPA IMPORTACIONES DELUXE SL. Cambio de domicilio social. C/ DUQUE DE SESTO 13 - BAJOS (MADRID). Datos registrales. T 39891 , F 97, S 8, H M 708533, I/A 2 ( 2.12.19).
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 2012
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.