HISPAFRIO SA

Hoja M92151· NIF A28703890

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Directors :
Borreguero Serrano Francisco Javier, Buitenwerf Ijntze

Legal information

Legal information for HISPAFRIO SA

NIF
Hoja registral
IRUS1000244225347
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 33559 · Folio 156 · Hoja M92151
StatusVigente

Activity

HISPAFRIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 11 filings for this company, from 28 July 2010 to 4 August 2026, across 7 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HISPAFRIO SABorreguero Serrano Francisco JavierBorreguero Serrano F…Buitenwerf IjntzeBuitenwerf Ijntze

Registered actos

  1. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 27
  2. RevocacionesPublished 03/06/2021· Registered 27/05/2021· I/A 26
  3. ReeleccionesPublished 03/06/2021· Registered 27/05/2021· I/A 25
  4. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 24
  5. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 23
  6. Cambio de domicilio socialPublished 18/03/2016· Registered 11/03/2016· I/A 22
  7. ReeleccionesPublished 14/09/2015· Registered 07/09/2015· I/A 21
  8. Fe de erratasPublished 09/09/2015· Registered 15/07/2010· I/A 18
  9. Modificaciones estatutariasPublished 16/11/2012· Registered 06/11/2012· I/A 20
  10. Pérdida del carácter de unipersonalidadPublished 27/04/2011· Registered 14/04/2011· I/A 19
  11. ReeleccionesPublished 28/07/2010· Registered 15/07/2010· I/A 18

Changes

  1. 18/03/2016Cambio de domicilio social

    C/ ORENSE, Nº 58 (MADRID)

  2. 16/11/2012Modificaciones estatutarias
  3. 27/04/2011Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 04/08/2026#9643194
    Nombramientos
    HISPAFRIO SA. Nombramientos. Apoderado: BORREGUERO BOLEIS VICTOR. Datos registrales. S 8 , H M 92151, I/A 27 (28.07.26).
  2. 03/06/2021#6455822
    Revocaciones
    HISPAFRIO SA. Revocaciones. Apoderado: ALVAREZ RODRIGUEZ BEATRIZ;ALVAREZ MORALES ANTONIO MIGUEL;BORREGUERO BOLEIS VICTOR. Datos registrales. T 33559 , F 156, S 8, H M 92151, I/A 26 (27.05.21).
  3. 03/06/2021#6455821
    Reelecciones
    HISPAFRIO SA. Reelecciones. Adm. Solid.: BORREGUERO SERRANO FRANCISCO JAVIER;BUITENWERF IJNTZE. Datos registrales. T 33559 , F 156, S 8, H M 92151, I/A 25 (27.05.21).
  4. 14/06/2019#5447998
    Nombramientos
    HISPAFRIO SA. Nombramientos. Apoderado: BORREGUERO BOLEIS VICTOR. Datos registrales. T 33559 , F 155, S 8, H M 92151, I/A 24 ( 7.06.19).
  5. 14/06/2019#5447997
    Nombramientos
    HISPAFRIO SA. Nombramientos. Apoderado: ARIZA MARQUEZ DAVID. Datos registrales. T 33559 , F 155, S 8, H M 92151, I/A 23 ( 7.06.19).
  6. 18/03/2016#3775381
    Cambio de domicilio social
    HISPAFRIO SA. Cambio de domicilio social. C/ ORENSE, Nº 58 (MADRID). Datos registrales. T 33559 , F 155, S 8, H M 92151, I/A 22 (11.03.16).
  7. 14/09/2015#3499792
    Reelecciones
    HISPAFRIO SA. Reelecciones. Adm. Solid.: BORREGUERO SERRANO FRANCISCO JAVIER;BUITENWERF IJNTZE. Datos registrales. T 5631 , F 172, S 8, H M 92151, I/A 21 ( 7.09.15).
  8. 09/09/2015#3494082
    Fe de erratas
    HISPAFRIO SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 18& LA REELECCION DE BUITENWERF YNTZE COMO ADMINISTRADOR SOLIDARIO, SIENDO LO CORRECTO BUITENWERF IJNTZE. Datos registrales. T 5631 , F 172, S 8, H M 92151, I/A 18 (15.07.10).
  9. 16/11/2012#1986518
    Modificaciones estatutarias
    HISPAFRIO SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES . Datos registrales. T 5631 , F 172, S 8, H M 92151, I/A 20 ( 6.11.12).
  10. 27/04/2011#1188572
    Pérdida del carácter de unipersonalidad
    HISPAFRIO SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5631 , F 172, S 8, H M 92151, I/A 19 (14.04.11).
  11. 28/07/2010#821454
    Reelecciones
    HISPAFRIO SA. Reelecciones. Adm. Solid.: BORREGUERO SERRANO FRANCISCO JAVIER;BUITENWERF YNTZE. Datos registrales. T 5631 , F 172, S 8, H M 92151, I/A 18 (15.07.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE, Nº 58 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector