HISPAMARK REAL ESTATE SL

Hoja M594503· NIF B87179867

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
768 000,00 €
Incorporation :
03/02/2015
Director :
INSTITUTO HISPANICO DEL ARROZ SA
Former name :
HISPAMARK REAL STATE SL

Legal information

Legal information for HISPAMARK REAL ESTATE SL

NIF
Hoja registral
IRUS1000293806762
Legal formSociedad Limitada (SL)
Share capital768 000,00 €
Incorporation date03/02/2015
LocalityMadrid
Register referenceTomo 33025 · Folio 106 · Hoja M594503
Former names
HISPAMARK REAL STATE SL2015-02-03 → 2015-06-26
StatusVigente

Activity

HISPAMARK REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 3 February 2015. The Spanish commercial register has published 7 filings for this company, from 3 February 2015 to 17 February 2023, across 5 distinct types of filing. Its registered share capital is 768 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS Y DERECHOS REALES, PERSONALES O DE CUALQUIER INDOLE SOBRE LAS MISMAS, SU PARCELACION, URBANIZACION, CONSTRUCCION, ADMINISTRACION Y EXPLOTACION DIRECTA O INDIRECTA, INCLUSO BAJO LA FORMA DE ARRENDAMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
HISPAMARK REAL ESTATE…INSTITUTO HISPANICO DEL ARROZ SAINSTITUTO HISPANICO …AGROPECUARIA ISLA MAYOR SLAGROPECUARIA ISLA MA…SANCHEZ COLORADO SASANCHEZ COLORADO SAPESQUERIAS ISLA MAYOR SLPESQUERIAS ISLA MAYO…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
HISPAMARK REAL ESTATE…INSTITUTO HISPANICO DEL ARROZ SAINSTITUTO HISPANICO …AGROPECUARIA ISLA MAYOR SLAGROPECUARIA ISLA MA…AGRICOLA VILLAMARTA SLAGRICOLA VILLAMARTA …ACEBES NORTE SLACEBES NORTE SLVETA GRAINS SLVETA GRAINS SLSANCHEZ COLORADO SASANCHEZ COLORADO SAAUSTRALIAN COMMODITIES SLAUSTRALIAN COMMODITI…MUNDIARROZ SAMUNDIARROZ SASARTENEJALES SLSARTENEJALES SLHISPAGRAINS AGRO SLHISPAGRAINS AGRO SLISLASUR SAISLASUR SAPESQUERIAS ISLA MAYOR SLPESQUERIAS ISLA MAYO…

Beneficial owner (UBO)

INSTITUTO HISPANICO DEL ARROZ SA100 %

Legal entity · since 03/02/2015

Beneficial owner network map

13 nodes Person Company
HISPAMARK REAL ESTATE…INSTITUTO HISPANICO DEL ARROZ SAINSTITUTO HISPANICO …AGROPECUARIA ISLA MAYOR SLAGROPECUARIA ISLA MA…AGRICOLA VILLAMARTA SLAGRICOLA VILLAMARTA …ACEBES NORTE SLACEBES NORTE SLVETA GRAINS SLVETA GRAINS SLSANCHEZ COLORADO SASANCHEZ COLORADO SAAUSTRALIAN COMMODITIES SLAUSTRALIAN COMMODITI…MUNDIARROZ SAMUNDIARROZ SASARTENEJALES SLSARTENEJALES SLHISPAGRAINS AGRO SLHISPAGRAINS AGRO SLISLASUR SAISLASUR SAPESQUERIAS ISLA MAYOR SLPESQUERIAS ISLA MAYO…

Registered actos

  1. Ampliación de capitalPublished 17/02/2023· Registered 10/02/2023· I/A 5
  2. Ampliación de capitalPublished 30/12/2020· Registered 22/12/2020· I/A 4
  3. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 3
  4. Cambio de denominación socialPublished 26/06/2015· Registered 18/06/2015· I/A 2
  5. ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2015· Registered 26/01/2015· I/A 1
  7. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1

Changes

  1. 21/03/2018Cambio de denominación social

    HISPAMARK REAL STATE SL→HISPAMARK REAL ESTATE SL

  2. 03/02/2015Declaración de unipersonalidad

    INSTITUTO HISPANICO DEL ARROZ SA

Capital · events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 768 000,00 € (+384 000,00 €)
  2. 30/12/2020Ampliación de capital
    Resulting capital: 384 000,00 € (+381 000,00 €)
  3. 03/02/2015Constitución
    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. 17/02/2023#7394479
    Ampliación de capital
    HISPAMARK REAL ESTATE SL. Ampliación de capital. Capital: 384.000,00 Euros. Resultante Suscrito: 768.000,00 Euros. Datos registrales. T 33025 , F 106, S 8, H M 594503, I/A 5 (10.02.23).
  2. 30/12/2020#6192555
    Ampliación de capital
    HISPAMARK REAL ESTATE SL. Ampliación de capital. Capital: 381.000,00 Euros. Resultante Suscrito: 384.000,00 Euros. Datos registrales. T 33025 , F 105, S 8, H M 594503, I/A 4 (22.12.20).
  3. 21/03/2018#4804858
    Nombramientos
    HISPAMARK REAL ESTATE SL. Nombramientos. Apoderado: DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;ARAQUE MUÑOZ RICARDO;POU GONZALEZ VALLAR IGNACIO. Datos registrales. T 33025 , F 104, S 8, H M 594503, I/A 3 (14.03.18).
  4. 26/06/2015#3389770

    Company name: HISPAMARK REAL STATE SL

    Cambio de denominación social
    HISPAMARK REAL STATE SL. Cambio de denominación social. HISPAMARK REAL ESTATE SL. Datos registrales. T 33025 , F 104, S 8, H M 594503, I/A 2 (18.06.15).
  5. 03/02/2015#3172786

    Company name: HISPAMARK REAL STATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPAMARK REAL STATE SL. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: LA ADQUISICION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS Y DERECHOS REALES, PERSONALES O DE CUALQUIER INDOLE SOBRE LAS MISMAS, SU PARCELACION, URBANIZACION, CON…

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 2015

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/ LAGASCA 88 - PLANTA 4º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector