HISPANIA ALTANO 9 SL
Hoja M883581· NIF B26955716
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2026
- Directors :
- Sanchez-Junco Ayala Ignacio, Sanchez-Praena Ferrer Miguel
Legal information
Legal information for HISPANIA ALTANO 9 SL
Activity
HISPANIA ALTANO 9 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 17 April 2026. The Spanish commercial register has published 5 filings for this company, from 17 April 2026 to 25 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
El diseño, construcción, instalación, mantenimiento y explotación, de cualesquiera instalaciones y centrales generadores de energía que utilicen cualquier recurso energético, así como cualquier otra actividad relacionada con el estudio, implantación, desarrollo y utilización de la energía.
Directors and representatives
Directors
Current
- Sanchez-Junco Ayala IgnacioSince 10/04/2026Administrador Solidario
- Sanchez-Praena Ferrer MiguelSince 10/04/2026Administrador Solidario
Authorised representatives
Current
- Loring Olmedo BeatrizSince 18/06/2026Apoderado MancomunadoApoderado Solidario
- Mendoza Carranza Cynthia ClarisaSince 18/06/2026Apoderado Solidario
- Otones Vega FernandoSince 18/06/2026Apoderado Solidario
- Gonzalez Hierro FranciscoSince 18/06/2026Apoderado Mancomunado
- Murua Perez IsabelSince 18/06/2026Apoderado Mancomunado
- Navarrete Requena PedroSince 18/06/2026Apoderado MancomunadoApoderado Solidario
- Abraira Bernaola GonzaloSince 18/06/2026Apoderado Mancomunado
- Toda Plaza PabloSince 18/06/2026Apoderado Solidario
- Fernandez Arroyo ElsaSince 18/06/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- ALTANO ENERGY SL100 %
Legal entity · since 17/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALTANO ENERGY SL100 %Vigente
Legal entity · since 17/04/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 3
- NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 2
- ConstituciónPublished 17/04/2026· Registered 10/04/2026· I/A 1
- Declaración de unipersonalidadPublished 17/04/2026· Registered 10/04/2026· I/A 1
- NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 1
Changes
- 17/04/2026Declaración de unipersonalidad
ALTANO ENERGY SL
Capital · events
- 17/04/2026ConstituciónInitial 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)
- 25/06/2026#9450661Nombramientos
HISPANIA ALTANO 9 SL. Nombramientos. Apo.Sol.: LORING OLMEDO BEATRIZ;MENDOZA CARRANZA CYNTHIA CLARISA;OTONES VEGA FERNANDO;TODA PLAZA PABLO;FERNANDEZ ARROYO ELSA. Datos registrales. S 8 , H M 883581, I/A 3 (18.06.26).
- 25/06/2026#9450660Nombramientos
HISPANIA ALTANO 9 SL. Nombramientos. Apo.Manc.: MURUA PEREZ ISABEL;GONZALEZ HIERRO FRANCISCO;ABRAIRA BERNAOLA GONZALO;LORING OLMEDO BEATRIZ;NAVARRETE REQUENA PEDRO. Apo.Sol.: LORING OLMEDO BEATRIZ;NAVARRETE REQUENA PEDRO. Datos registrales. S 8 , H M… - 17/04/2026#9180454ConstituciónDeclaración de unipersonalidadNombramientos
HISPANIA ALTANO 9 SL. Constitución. Comienzo de operaciones: 13.03.26. Objeto social: El diseño, construcción, instalación, mantenimiento y explotación, de cualesquiera instalaciones y centrales generadores de energía que utilicen cualquier recurso e…
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 2026
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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.