HISPAMAR BARBANZA SL

Hoja SC52922· NIF B56548464

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
05/12/2023
Directors :
Casal Rodriguez Jose Alvaro, Tubio Piñeiro Rosa Ana
Former name :
INVERSIONES AGRO DOS MOURIÑOS SL

Legal information

Legal information for HISPAMAR BARBANZA SL

NIF
Hoja registral
IRUS1000128121555
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date05/12/2023
Register referenceTomo 466 · Folio 192 · Hoja SC52922
Former names
INVERSIONES AGRO DOS MOURIÑOS SL2023-12-05 → 2025-04-30
StatusVigente

Activity

HISPAMAR BARBANZA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 5 December 2023. The Spanish commercial register has published 7 filings for this company, from 5 December 2023 to 30 April 2025, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

8009

Corporate purpose

La Sociedad tendrá por objeto: -Instalación y mantenimiento de sistemas electrónicos de seguridad, como alarmas contra robos o incendios, -SIN VIDEOVIGILANCIA, NI CONEXION A CENTRALES RECEPTORAS DE ALARMAS NI CENTROS DE CONTROL-. CNAE de la actividad principal: 80.09. -Actividades de formación relac.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tubio Piñeiro Rosa Ana100 %

Individual · ultimate beneficial owner · since 05/12/2023

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Registered actos

  1. Modificaciones estatutariasPublished 30/04/2025· Registered 23/04/2025· I/A 2
  2. Cambio de denominación socialPublished 30/04/2025· Registered 23/04/2025· I/A 2
  3. Cambio de domicilio socialPublished 30/04/2025· Registered 23/04/2025· I/A 2
  4. Cambio de objeto socialPublished 30/04/2025· Registered 23/04/2025· I/A 2
  5. ConstituciónPublished 05/12/2023· Registered 28/11/2023· I/A 1
  6. Declaración de unipersonalidadPublished 05/12/2023· Registered 28/11/2023· I/A 1
  7. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 1

Changes

  1. 30/04/2025Cambio de domicilio social

    AVDA BARRAÑA, 24 BAJO D 15930 (BOIRO)

  2. 30/04/2025Cambio de objeto social

    La Sociedad tendrá por objeto: -Instalación y mantenimiento de sistemas electrónicos de seguridad, como alarmas contra robos o incendios, -SIN VIDEOVIGILANCIA, NI CONEXION A CENTRALES RECEPTORAS DE ALARMAS NI CENTROS DE CONTROL-. CNAE de la actividad principal: 80.09. -Actividades de formación relac.

  3. 30/04/2025Modificaciones estatutarias
  4. 05/12/2023Declaración de unipersonalidad

    TUBIO PIÑEIRO ROSA ANA

Capital · events

  1. 05/12/2023Constitución
    Initial capital: 3 200,00 €

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. 30/04/2025#8613452

    Company name: INVERSIONES AGRO DOS MOURIÑOS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INVERSIONES AGRO DOS MOURIÑOS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2º.- OBJETO.- La Sociedad tendrá por objeto: -Instalación y mantenimiento de sistemas electrónicos de seguridad, como ala…
  2. 05/12/2023#7826541

    Company name: INVERSIONES AGRO DOS MOURIÑOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES AGRO DOS MOURIÑOS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 18.10.23. Objeto social: -Alquiler de bienes inmobiliarios por cuenta propia. CNAE de la actividad principal: 6820. -Comercio al por mayor y menor d…

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 2023

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 addressAVDA BARRAÑA, 24 BAJO D 15930 (BOIRO), A Coruña
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 — CNAE 8009 — are listed together.

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