HISPACIER ENERGIA SOCIEDAD LIMITADA
Hoja SE80979· NIF B91782748
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HISPACIER ENERGIA SOCIEDAD LIMITADA
Activity
HISPACIER ENERGIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 8 June 2018 to 19 March 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Azaña Garcia Aurelio LuisCeased on 12/03/2025Administrador Único
- Cea Perez Jose AntonioCeased on 30/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AZCATEC TECNOLOGIA E INGENIERIA SL100 %Vigente
Legal entity · since 29/07/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 6
- DisoluciónPublished 19/03/2025· Registered 12/03/2025· I/A 6
- ExtinciónPublished 19/03/2025· Registered 12/03/2025· I/A 6
- Declaración de unipersonalidadPublished 29/07/2024· Registered 17/07/2024· I/A 5
- Ceses/DimisionesPublished 08/06/2018· Registered 30/05/2018· I/A 3
- NombramientosPublished 08/06/2018· Registered 30/05/2018· I/A 3
Changes
- 19/03/2025Disolución
- 19/03/2025Extinción
- 29/07/2024Declaración de unipersonalidad
AZCATEC TECNOLOGIA E INGENIERIA SL
Timeline (BORME)
- 19/03/2025#8548914Ceses/DimisionesDisoluciónExtinción
HISPACIER ENERGIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AZAÑA GARCIA AURELIO LUIS. Disolución. Fusion. Extinción. Datos registrales. S 8 , H SE 80979, I/A 6 (12.03.25).
- 29/07/2024#8189317Declaración de unipersonalidad
HISPACIER ENERGIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZCATEC TECNOLOGIA E INGENIERIA SL. Datos registrales. S 8 , H SE 80979, I/A 5 (17.07.24).
- 08/06/2018#4916820Ceses/DimisionesNombramientos
HISPACIER ENERGIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEA PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: AZAÑA GARCIA AURELIO LUIS. Datos registrales. T 5000 , F 98, S 8, H SE 80979, I/A 3 (30.05.18).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.