HISPAFUEL CONSULTANTS SL

Hoja M420813· NIF B84862911

Struck off · 06/02/2025Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HISPAFUEL CONSULTANTS SL

NIF
Hoja registral
IRUS1000278540057
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Register referenceTomo 23459 · Folio 94 · Hoja M420813
StatusLiquidada

Activity

HISPAFUEL CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 29 October 2012 to 6 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 30/01/2025· I/A 5
  2. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 5
  3. DisoluciónPublished 06/02/2025· Registered 30/01/2025· I/A 5
  4. ExtinciónPublished 06/02/2025· Registered 30/01/2025· I/A 5
  5. Ceses/DimisionesPublished 07/09/2016· Registered 30/08/2016· I/A 4
  6. NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 4
  7. Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 3
  8. NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 3
  9. Ceses/DimisionesPublished 29/10/2012· Registered 15/10/2012· I/A 2
  10. NombramientosPublished 29/10/2012· Registered 15/10/2012· I/A 2
  11. Modificaciones estatutariasPublished 29/10/2012· Registered 15/10/2012· I/A 2

Changes

  1. 06/02/2025Disolución
  2. 06/02/2025Extinción
  3. 29/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8476844
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPAFUEL CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ HERNANDEZ MARIA ANGELES. Nombramientos. Liquidador: JIMENEZ HERNANDEZ MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 420813, I/A 5 (30.01.25).
  2. 07/09/2016#4015875
    Ceses/DimisionesNombramientos
    HISPAFUEL CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: LARRAN GOÑI ANDRES EPIFANIO. Nombramientos. Adm. Unico: JIMENEZ HERNANDEZ MARIA ANGELES. Datos registrales. T 23459 , F 94, S 8, H M 420813, I/A 4 (30.08.16).
  3. 15/10/2014#3013503
    Ceses/DimisionesNombramientos
    HISPAFUEL CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ HERNANDEZ MARIA ANGELES. Nombramientos. Adm. Unico: LARRAN GOÑI ANDRES EPIFANIO. Datos registrales. T 23459 , F 93, S 8, H M 420813, I/A 3 ( 8.10.14).
  4. 29/10/2012#1957751
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPAFUEL CONSULTANTS SL. Ceses/Dimisiones. Adm. Solid.: LARRAN GOÑI ANDRES EPIFANIO;JIMENEZ HERNANDEZ MARIA ANGELES. Nombramientos. Adm. Unico: JIMENEZ HERNANDEZ MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTO CRISTO 11, MADRID, ALCORCÓN

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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