HISPAGRAF SL
Hoja M41393· NIF B28783132
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Vaquero Ascensio, Garcia Muñoz Carlos, Prieto Jimenez Jose Maria, Prieto Jimenez Luis
Legal information
Legal information for HISPAGRAF SL
Activity
HISPAGRAF SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 18 February 2011 to 25 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Jimenez Vaquero AscensioSince 08/02/2011PresidenteConsejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
- Garcia Muñoz CarlosSince 08/02/2011Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejeroSecretario
- Prieto Jimenez Jose MariaSince 08/02/2011Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
- Prieto Jimenez LuisSince 08/02/2011Consejero Delegado MancomunadoConsejero Delegado SolidarioConsejero
Authorised representatives
Current
- Perez Jimenez DavidSince 05/10/2015Apoderado
Auditors
Current
- Since 18/03/2024
Directors network map
Registered actos
Changes
- 09/04/2015Cambio de denominación social
HISPAGRAF SA→HISPAGRAF SL
- 18/02/2015Cambio de domicilio social
C/ CAÑADA DEL POZO - NAVE 15.2 (LOECHES)
Timeline (BORME)
- 25/08/2026#9962962Reelecciones
HISPAGRAF SL. Reelecciones. Auditor: ANS AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H M 41393, I/A 11 (18.08.26).
- 25/03/2024#8004118Nombramientos
HISPAGRAF SL. Nombramientos. Auditor: ANS AUDITORES Y CONSULTORES SL. Datos registrales. T 2357 , F 52, S 8, H M 41393, I/A 10 (18.03.24).
- 14/10/2015#3537376Nombramientos
HISPAGRAF SL. Nombramientos. Apoderado: PEREZ JIMENEZ DAVID. Datos registrales. T 2357 , F 51, S 8, H M 41393, I/A 9 ( 5.10.15).
- 09/04/2015#3274451Otros conceptos
HISPAGRAF SL. Otros conceptos: COMO CONSECUENCIA DE SU TRANSFORMACION A SOCIEDAD DE RESPONSABILIDAD LIMITADA, EL C.I.F. DE LA SOCIEDAD HA PASADO A SER: B28783132. Datos registrales. T 2357 , F 48, S 8, H M 41393, I/A 8-M (30.03.15).
- 18/02/2015#3198433
Company name: HISPAGRAF SA
ReeleccionesCambio de domicilio socialHISPAGRAF SA. Transformación de sociedad. Denominación y forma adoptada: HISPAGRAF SL. Reelecciones. Presidente: JIMENEZ VAQUERO ASCENSIO. Secretario: GARCIA MUÑOZ CARLOS. Consejero: JIMENEZ VAQUERO ASCENSIO;GARCIA MUÑOZ CARLOS;PRIETO JIMENEZ LUIS;PR… - 18/02/2011#1080023
Company name: HISPAGRAF SA
ReeleccionesHISPAGRAF SA. Reelecciones. Presidente: JIMENEZ VAQUERO ASCENSIO. Secretario: GARCIA MUÑOZ CARLOS. Consejero: JIMENEZ VAQUERO ASCENSIO;GARCIA MUÑOZ CARLOS;PRIETO JIMENEZ LUIS;PRIETO JIMENEZ JOSE MARIA. Cons.Del.Man: JIMENEZ VAQUERO ASCENSIO;GARCIA MU…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.