HISPANA DE SUMINISTROS SA

Hoja M66499· NIF A78588639

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Canora Sanchez Jose Luis, Rodriguez Gonzalez Maria Isabel

Legal information

Legal information for HISPANA DE SUMINISTROS SA

NIF
Hoja registral
IRUS1000244811964
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3973 · Folio 45 · Hoja M66499
StatusVigente

Activity

HISPANA DE SUMINISTROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 6 February 2012 to 19 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Canora Sanchez Jose Luis100 %

Individual · ultimate beneficial owner · since 12/06/2013

Beneficial owner network map

Loading…

Registered actos

  1. ReeleccionesPublished 19/03/2025· Registered 12/03/2025· I/A 15
  2. ReeleccionesPublished 16/05/2019· Registered 08/05/2019· I/A 14
  3. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 13
  4. Declaración de unipersonalidadPublished 12/06/2013· Registered 04/06/2013· I/A 12
  5. Ceses/DimisionesPublished 12/06/2013· Registered 04/06/2013· I/A 12
  6. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 12
  7. Modificaciones estatutariasPublished 12/06/2013· Registered 04/06/2013· I/A 12
  8. Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 11
  9. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 11

Changes

  1. 12/06/2013Declaración de unipersonalidad

    CANORA SANCHEZ JOSE LUIS

  2. 12/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2025#8547962
    Reelecciones
    HISPANA DE SUMINISTROS SA. Reelecciones. Adm. Unico: CANORA SANCHEZ JOSE LUIS. Datos registrales. S 8 , H M 66499, I/A 15 (12.03.25).
  2. 16/05/2019#5395582
    Reelecciones
    HISPANA DE SUMINISTROS SA. Reelecciones. Adm. Unico: CANORA SANCHEZ JOSE LUIS. Datos registrales. T 3973 , F 45, S 8, H M 66499, I/A 14 ( 8.05.19).
  3. 21/04/2014#2772849
    Nombramientos
    HISPANA DE SUMINISTROS SA. Nombramientos. Apoderado: PORTILLO CORRALES LAURA. Datos registrales. T 3973 , F 44, S 8, H M 66499, I/A 13 (10.04.14).
  4. 12/06/2013#2321108
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HISPANA DE SUMINISTROS SA. Declaración de unipersonalidad. Socio único: CANORA SANCHEZ JOSE LUIS. Ceses/Dimisiones. Consejero: COUCEIRO SEQUEIRA MENDES ANTONIO PAULO. Presidente: COUCEIRO SEQUEIRA MENDES ANTONIO PAULO. Cons.Del.Sol: COUCEIRO SEQUEIRA…
  5. 06/02/2012#1576917
    Ceses/DimisionesNombramientos
    HISPANA DE SUMINISTROS SA. Ceses/Dimisiones. Consejero: COUCEIRO SEQUEIRA MENDES ANTONIO PAULO;CANORA SANCHEZ ALFONSA;CANORA SANCHEZ JOSE LUIS. Presidente: COUCEIRO SEQUEIRA MENDES ANTONIO PAULO. Secretario: CANORA SANCHEZ JOSE LUIS. Vicepresid.: CAN…

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 addressAVDA DE LA INDUSTRIA 37 - PLANTA BAJA, DESPACHO B-2, MADRID, TRES CANTOS
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector