HISPAL SA

Hoja M83089· NIF A05004114

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
PACENI SL, URCOMESA SL

Legal information

Legal information for HISPAL SA

NIF
Hoja registral
IRUS1000243378260
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 25688 · Folio 122 · Hoja M83089
StatusVigente

Activity

HISPAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 6 February 2014 to 19 November 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • MARTOREN SL
    Administrador Mancomunado
    Ceased on 30/01/2014

Authorised representatives

Current

Directors network map

4 nodes Person Company
HISPAL SAPACENI SLPACENI SLURCOMESA SLURCOMESA SLACAR FOR YOU VEHICLES SLACAR FOR YOU VEHICLE…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2025· Registered 12/11/2025· I/A 19
  2. NombramientosPublished 19/11/2025· Registered 12/11/2025· I/A 19
  3. Modificaciones estatutariasPublished 19/11/2025· Registered 12/11/2025· I/A 19
  4. Ceses/DimisionesPublished 06/02/2014· Registered 30/01/2014· I/A 17
  5. NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 17

Changes

  1. 19/11/2025Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2025#8927306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPAL SA. Ceses/Dimisiones. Adm. Mancom.: URCOMESA SL;PACENI SL. Representan: LOPEZ RIBE ALBERTO ANSELMO;MARTINEZ LOPEZ PABLO. Nombramientos. Representan: LOPEZ RIBE ALBERTO ANSELMO;MARTINEZ LOPEZ PABLO. Adm. Solid.: URCOMESA SL;PACENI SL. Modificac…
  2. 06/02/2014#2657271
    Ceses/DimisionesNombramientos
    HISPAL SA. Ceses/Dimisiones. Representan: MARTINEZ LOPEZ PABLO;LOPEZ RIBE ALBERTO ANSELMO. Adm. Mancom.: URCOMESA SL;MARTOREN SL. Nombramientos. Representan: LOPEZ RIBE ALBERTO ANSELMO;MARTINEZ LOPEZ PABLO. Adm. Mancom.: URCOMESA SL;PACENI SL. Datos …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALBERTO ALCOCER N 46, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector