HISPAMAL VELAZQUEZ SL

Hoja M840972· NIF B75576215

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2024
Directors :
MAGOFA DESARROLLOS INMOBILIARIOS SL, IBEROSPACIO MARKET SL
Former name :
VANGUARD BUSINESS BORN SL

Legal information

Legal information for HISPAMAL VELAZQUEZ SL

NIF
Hoja registral
IRUS1000437529471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2024
Former names
VANGUARD BUSINESS BORN SL2024-12-23 → 2025-02-03
StatusVigente

Activity

HISPAMAL VELAZQUEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 December 2024. The Spanish commercial register has published 8 filings for this company, from 23 December 2024 to 3 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

MODIFICACION DEL OBJETO SOCIAL.- CNAE 4110.- Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
HISPAMAL VELAZQUEZ SLIBEROSPACIO MARKET SLIBEROSPACIO MARKET SLMAGOFA DESARROLLOS INMOBILIARIOS SLMAGOFA DESARROLLOS I…ROYAL RIFT2010 SLROYAL RIFT2010 SLDESARROLLOS INMOBILIARIOS HISPATER SLDESARROLLOS INMOBILI…HISPASEV LM SLHISPASEV LM SLHISPABANCHEL SLHISPABANCHEL SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 2
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 2
  3. Modificaciones estatutariasPublished 03/02/2025· Registered 27/01/2025· I/A 2
  4. Cambio de denominación socialPublished 03/02/2025· Registered 27/01/2025· I/A 2
  5. Cambio de domicilio socialPublished 03/02/2025· Registered 27/01/2025· I/A 2
  6. Cambio de objeto socialPublished 03/02/2025· Registered 27/01/2025· I/A 2
  7. ConstituciónPublished 23/12/2024· Registered 16/12/2024· I/A 1
  8. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 1

Changes

  1. 03/02/2025Cambio de domicilio social

    C/ VELAZQUEZ 10 6 (MADRID)

  2. 03/02/2025Cambio de objeto social

    MODIFICACION DEL OBJETO SOCIAL.- CNAE 4110.- Promoción inmobiliaria.

  3. 03/02/2025Modificaciones estatutarias

Capital · events

  1. 23/12/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/02/2025#8469614

    Company name: VANGUARD BUSINESS BORN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VANGUARD BUSINESS BORN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: MAGOFA DESARROLLOS INMOBILIARIOS SL;IBEROSPACIO MARKET SL. Representan: GONZALO DE LIGNE MANUEL EDUARDO;GONZALEZ GAYA HECTOR. Modificacio…
  2. 23/12/2024#8412005

    Company name: VANGUARD BUSINESS BORN SL

    ConstituciónNombramientos
    VANGUARD BUSINESS BORN SL. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: actividad, negocio y promoción inmobiliaria. Domicilio: C/ VELZQUEZ 46 - 1º PLANTA OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIG…

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 2024

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 addressC/ VELAZQUEZ 10 6 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector