HISPAMAROC SL

Hoja MA23596· NIF B29768116

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Gil Elena Jose

Legal information

Legal information for HISPAMAROC SL

NIF
Hoja registral
IRUS1000017340658
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 6000 · Folio 116 · Hoja MA23596
StatusVigente

Activity

HISPAMAROC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 27 April 2009 to 22 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
HISPAMAROC SLGil Elena JoseGil Elena JoseAUXILIAR DE TRANSPORTE GIL SLAUXILIAR DE TRANSPOR…HISPCOLLAR4 SLHISPCOLLAR4 SLSILMA GIL MALAGA SL EN LIQUIDACIONSILMA GIL MALAGA SL …GIL REAL ESTATE SLGIL REAL ESTATE SLGILFER MALAGA SLGILFER MALAGA SL

Registered actos

  1. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 20
  2. RevocacionesPublished 25/04/2024· Registered 19/04/2024· I/A 19
  3. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 18
  4. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 17
  5. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 16
  6. NombramientosPublished 14/12/2017· Registered 29/11/2017· I/A 15
  7. RevocacionesPublished 10/02/2015· Registered 28/01/2015· I/A 14
  8. NombramientosPublished 30/01/2015· Registered 21/01/2015· I/A 13
  9. Modificaciones estatutariasPublished 04/07/2014· Registered 25/06/2014· I/A 12
  10. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 11
  11. NombramientosPublished 22/12/2011· Registered 09/12/2011· I/A 10
  12. NombramientosPublished 27/04/2009· Registered 07/04/2009· I/A 9

Changes

  1. 04/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2024#8305556
    Nombramientos
    HISPAMAROC SL. Nombramientos. Apoderado: GIL VERA RAFAEL. Datos registrales. S 8 , H MA 23596, I/A 20 (15.10.24).
  2. 25/04/2024#8054345
    Revocaciones
    HISPAMAROC SL. Revocaciones. Apoderado: NAVAS OÑATE FERNANDO. Datos registrales. T 6000, L 4907, F 116, S 8, H MA 23596, I/A 19 (19.04.24).
  3. 17/04/2024#8038707
    Nombramientos
    HISPAMAROC SL. Nombramientos. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 6000, L 4907, F 116, S 8, H MA 23596, I/A 18 (10.04.24).
  4. 10/02/2021#6250904
    Nombramientos
    HISPAMAROC SL. Nombramientos. Apoderado: GIL VERA JOSE LUIS. Datos registrales. T 1787, L 700, F 16, S 8, H MA 23596, I/A 17 ( 3.02.21).
  5. 02/02/2021#6237076
    Nombramientos
    HISPAMAROC SL. Nombramientos. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 1787, L 700, F 16, S 8, H MA 23596, I/A 16 (25.01.21).
  6. 14/12/2017#4660074
    Nombramientos
    HISPAMAROC SL. Nombramientos. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 1787, L 700, F 15, S 8, H MA 23596, I/A 15 (29.11.17).
  7. 10/02/2015#3184549
    Revocaciones
    HISPAMAROC SL. Revocaciones. Apoderado: GOMEZ GONZALEZ JUAN MANUEL. Datos registrales. T 1787, L 700, F 15, S 8, H MA 23596, I/A 14 (28.01.15).
  8. 30/01/2015#3168334
    Nombramientos
    HISPAMAROC SL. Nombramientos. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 1787, L 700, F 15, S 8, H MA 23596, I/A 13 (21.01.15).
  9. 04/07/2014#2878494
    Modificaciones estatutarias
    HISPAMAROC SL. Modificaciones estatutarias. 8. Administración y Representacion.- ARTICULO 8 . ORGANOS SOCIALES. La Sociedad estará regida y administrada por un único Administrador, por dos o más administradores solidarios, hasta un máximo de tres, po…
  10. 12/06/2012#1765701
    Nombramientos
    HISPAMAROC SL. Nombramientos. Apoderado: NAVAS OÑATE FERNANDO. Datos registrales. T 1787, L 700, F 15, S 8, H MA 23596, I/A 11 (30.05.12).
  11. 22/12/2011#1514124
    Nombramientos
    HISPAMAROC SL. Nombramientos. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 1787, L 700, F 14, S 8, H MA 23596, I/A 10 ( 9.12.11).
  12. 27/04/2009#185539
    Nombramientos
    HISPAMAROC SL. Nombramientos. Aud.Supl.: CASTILLERO GIL JOSEFA MARIA. Auditor: PEDRAZA LOPEZ SALVADOR. Datos registrales. T 1787, L 700, F 14, S 8, H MA 23596, I/A 9 ( 7.04.09).

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 addressC/ HENRY PURCELL, CAMPA 2, C.T.M., S/N, BDA. DE CAMPANILLAS., MÁLAGA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector