HISPALODEN CORPORATE SL
Hoja M725739· NIF B01934116
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/09/2020
- Director :
- Carvajal Bretones Tomas
Legal information
Legal information for HISPALODEN CORPORATE SL
Activity
HISPALODEN CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 September 2020. The Spanish commercial register has published 6 filings for this company, from 28 September 2020 to 24 June 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
1) Otras actividades de consultoría de gestión empresarial. Otras actividades: 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. 3) La compraventa e intermediación de toda clase...
Directors and representatives
Directors
Current
- Carvajal Bretones TomasSince 19/06/2022Administrador Único
Former
- Rodriguez Rentero Maria LourdesCeased on 19/06/2022Administrador Único
- Garcia Pastrana Maria ElenaCeased on 22/12/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2022· Registered 19/06/2022· I/A 3
- NombramientosPublished 24/06/2022· Registered 19/06/2022· I/A 3
- Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 2
- NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 2
- ConstituciónPublished 28/09/2020· Registered 21/09/2020· I/A 1
- NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 1
Capital · events
- 28/09/2020ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/06/2022#7043129Ceses/DimisionesNombramientos
HISPALODEN CORPORATE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RENTERO MARIA LOURDES. Nombramientos. Adm. Unico: CARVAJAL BRETONES TOMAS. Datos registrales. T 40912 , F 115, S 8, H M 725739, I/A 3 (19.06.22).
- 30/12/2020#6192663Ceses/DimisionesNombramientos
HISPALODEN CORPORATE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: RODRIGUEZ RENTERO MARIA LOURDES. Datos registrales. T 40912 , F 114, S 8, H M 725739, I/A 2 (22.12.20).
- 28/09/2020#6050549ConstituciónNombramientos
HISPALODEN CORPORATE SL. Constitución. Comienzo de operaciones: 16.09.20. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. Otras actividades: 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de pa…
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· Incorporated 2020
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.