HISPANIA ALGECIRAS SL

Hoja M555728· NIF B93007615

VigenteMadrid
Registered address :
Activity :
Valorización de materiales ya clasificados
Legal form :
Sociedad Limitada (SL)
Director :
Torres Verez Andres

Legal information

Legal information for HISPANIA ALGECIRAS SL

NIF
Hoja registral
IRUS1000290271969
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30876 · Folio 173 · Hoja M555728
StatusVigente

Activity

HISPANIA ALGECIRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Valorización de materiales ya clasificados” (CNAE 3832). The Spanish commercial register has published 4 filings for this company, from 11 April 2013 to 3 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3832 · Valorización de materiales ya clasificados

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
HISPANIA ALGECIRAS SLTorres Verez AndresTorres Verez AndresFERROL BIOCARBURANTES, S.L.FERROL BIOCARBURANTE…CUENCA FUEL SLCUENCA FUEL SLHISPANIA MELO SLHISPANIA MELO SLBIOCOMBUSTIBLES DE MELO SLBIOCOMBUSTIBLES DE M…CARTERA KAIROS SLCARTERA KAIROS SLINVERSIONES BERINDI SLINVERSIONES BERINDI …ASUNTOS TAURINOS Y ESPECTACULOS SLASUNTOS TAURINOS Y E…GREEN ENERGY SOLUTIONS SLGREEN ENERGY SOLUTIO…ZARAPICOS GOLF 45 SLZARAPICOS GOLF 45 SLZARAPICOS GOLF 44 SLZARAPICOS GOLF 44 SLRESIDUOS Y REFINADOS IBERIA SLRESIDUOS Y REFINADOS…HUERTA SOLAR AZNALCOLLAR 5 SLHUERTA SOLAR AZNALCO…CARDILES OIL COMPANY SLCARDILES OIL COMPANY…SONSECA SOLAR EL CORNEJO SOCIEDAD LIMITADASONSECA SOLAR EL COR…SONSECA SOLAR CUARTILLEJOS SOCIEDAD LIMITADASONSECA SOLAR CUARTI…SONSECA SOLAR EL MANGUITO SOCIEDAD LIMITADASONSECA SOLAR EL MAN…TBT TORRES HOLDING SLTBT TORRES HOLDING SLLEGORIZA SRLLEGORIZA SRLHISPANIA MELO SLHISPANIA MELO SLHISPANIA QUITO SLHISPANIA QUITO SLHISPANIA CADIZ SLHISPANIA CADIZ SLHISPANIA URSS SLHISPANIA URSS SLGREEN ENGINEERING SOLUTIONS SLGREEN ENGINEERING SO…BIOFUEL ALMERIA SLBIOFUEL ALMERIA SLGICE OIL SLGICE OIL SLHISPANIA GALICIA SLHISPANIA GALICIA SLHISPANIA CERCEDA SLHISPANIA CERCEDA SLCUENCA FUEL SLCUENCA FUEL SLLEISURE CAPITAL SALEISURE CAPITAL SAINFOMEDIA MEDIOS COMUNICACION Y PUBLICIDAD SLINFOMEDIA MEDIOS COM…VIVIMOS SIEMPRE JUNTOS SLVIVIMOS SIEMPRE JUNT…AUSTRALIANA DE OCIO SLAUSTRALIANA DE OCIO …

Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 4
  2. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 4
  3. Cambio de domicilio socialPublished 11/07/2016· Registered 01/07/2016· I/A 3
  4. Cambio de domicilio socialPublished 11/04/2013· Registered 02/04/2013· I/A 2

Changes

  1. 11/07/2016Cambio de domicilio social

    GTA RUIZ JIMENEZ, 1, LOCAL 20

  2. 11/04/2013Cambio de domicilio social

    C/ JUAN DE MENA 8 - 3º (MADRID)

Timeline (BORME)

  1. 03/11/2023#7776334
    Ceses/DimisionesNombramientos
    HISPANIA ALGECIRAS SL. Ceses/Dimisiones. Adm. Unico: TORRES VEREZ JULIO. Nombramientos. Adm. Unico: TORRES VEREZ ANDRES. Datos registrales. T 30876 , F 173, S 8, H M 555728, I/A 4 (26.10.23).
  2. 11/07/2016#3937418
    Cambio de domicilio social
    HISPANIA ALGECIRAS SL. Cambio de domicilio social. GTA RUIZ JIMENEZ, 1, LOCAL 20. (MADRID). Datos registrales. T 30876 , F 173, S 8, H M 555728, I/A 3 ( 1.07.16).
  3. 11/04/2013#2221895
    Cambio de domicilio social
    HISPANIA ALGECIRAS SL. Cambio de domicilio social. C/ JUAN DE MENA 8 - 3º (MADRID). Datos registrales. T 30876 , F 173, S 8, H M 555728, I/A 2 ( 2.04.13).

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 addressGTA RUIZ JIMENEZ, 1, LOCAL 20, 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 — Valorización de materiales ya clasificados — are listed together.