HISPACONSULT SL

Hoja PO8864· NIF B36615862

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bruzon William Louis, Barreras Garcia-Reboredo Maria Del Dulce Nombre

Legal information

Legal information for HISPACONSULT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2002 · Folio 209 · Hoja PO8864
StatusVigente

Activity

HISPACONSULT SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 14 filings for this company, from 17 June 2011 to 29 June 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
HISPACONSULT SLBruzon William LouisBruzon William LouisHERABAR AGROPECUARIA SLHERABAR AGROPECUARIA…URBAVIGO SLURBAVIGO SLAISLAMIENTOS TERMICOS DE GALICIA SAAISLAMIENTOS TERMICO…PROMOCIONES ERASOL ASOCIADOS SLPROMOCIONES ERASOL A…TAURITO PLUS SLTAURITO PLUS SL

Registered actos

  1. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 23
  2. RevocacionesPublished 20/09/2023· Registered 12/09/2023· I/A 22
  3. NombramientosPublished 28/10/2022· Registered 20/10/2022· I/A 21
  4. Ceses/DimisionesPublished 16/08/2019· Registered 07/08/2019· I/A 20
  5. RevocacionesPublished 16/08/2019· Registered 07/08/2019· I/A 20
  6. NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 20
  7. Cambio de domicilio socialPublished 06/02/2018· Registered 25/01/2018· I/A 19
  8. Ceses/DimisionesPublished 12/02/2015· Registered 05/02/2015· I/A 18
  9. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 18
  10. NombramientosPublished 01/12/2014· Registered 25/11/2014· I/A 17
  11. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 16
  12. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 16
  13. Modificaciones estatutariasPublished 30/04/2013· Registered 22/04/2013· I/A 16
  14. Fusión por absorciónPublished 17/06/2011· Registered 08/06/2011· I/A 15

Changes

  1. 06/02/2018Cambio de domicilio social

    C/ MARQUES DE VALLADARES 14 1º - OFICINA 4 (VIGO)

  2. 30/04/2013Modificaciones estatutarias
  3. 17/06/2011Fusión por absorción

Timeline (BORME)

  1. 29/06/2026#9467680
    Nombramientos
    HISPACONSULT SL. Nombramientos. Apoderado: BRUZON BARRERAS ALVARO. Datos registrales. S 8 , H PO 8864, I/A 23 (22.06.26).
  2. 20/09/2023#7716015
    Revocaciones
    HISPACONSULT SL. Revocaciones. Apoderado: OGANDO PEDREIRA MARTHA MARIA. Datos registrales. T 2002, L 2002, F 209, S 8, H PO 8864, I/A 22 (12.09.23).
  3. 28/10/2022#7219264
    Nombramientos
    HISPACONSULT SL. Nombramientos. Apoderado: BRUZON BARRERAS ALVARO. Datos registrales. T 2002, L 2002, F 208, S 8, H PO 8864, I/A 21 (20.10.22).
  4. 16/08/2019#5547538
    Ceses/DimisionesRevocacionesNombramientos
    HISPACONSULT SL. Ceses/Dimisiones. Consejero: BRUZON BARRERAS GUILLERMO. Revocaciones. Apoderado: BARRERAS GARCIA- REBOREDO MARIA DEL DULCE NOMBRE. Nombramientos. Consejero: BARRERAS GARCIA-REBOREDO MARIA DEL DULCE NOMBRE. Apoderado: OGANDO PEDREIRA …
  5. 06/02/2018#4733671
    Cambio de domicilio social
    HISPACONSULT SL. Cambio de domicilio social. C/ MARQUES DE VALLADARES 14 1º - OFICINA 4 (VIGO). Datos registrales. T 2002, L 2002, F 207, S 8, H PO 8864, I/A 19 (25.01.18).
  6. 12/02/2015#3189633
    Ceses/DimisionesNombramientos
    HISPACONSULT SL. Ceses/Dimisiones. Consejero: BARRERAS GARCIA REBOREDO MARIA. Presidente: BARRERAS GARCIA REBOREDO MARIA. Nombramientos. Consejero: BRUZON WILLIAM LOUIS. Presidente: BRUZON WILLIAM LOUIS. Apoderado: BARRERAS GARCIA- REBOREDO MARIA DEL…
  7. 01/12/2014#3090309
    Nombramientos
    HISPACONSULT SL. Nombramientos. Apoderado: BRUZON BARRERAS ALVARO. Datos registrales. T 2002, L 2002, F 206, S 8, H PO 8864, I/A 17 (25.11.14).
  8. 30/04/2013#2254200
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPACONSULT SL. Ceses/Dimisiones. Adm. Unico: BRUZON WILLIAN LOUIS. Nombramientos. Consejero: BARRERAS GARCIA REBOREDO MARIA;BRUZON BARRERAS ALVARO;BRUZON BARRERAS GUILLERMO.Presidente: BARRERAS GARCIA REBOREDO MARIA. Secretario: BRUZON BARRERAS ALV…
  9. 17/06/2011#1266014
    Fusión por absorción
    HISPACONSULT SL. Fusión por absorción. Sociedades absorbidas: BREDAEX SL. Datos registrales. T 2002, L 2002, F 203, S 8, H PO 8864, I/A 15 ( 8.06.11).

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

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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 addressC/ MARQUES DE VALLADARES 14 1º - OFICINA 4 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province