HISPANIA CADIZ SL

Hoja M509962· NIF B86073251

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2010
Director :
Torres Verez Andres
Former name :
HISPANIA GRANADA SL

Legal information

Legal information for HISPANIA CADIZ SL

NIF
Hoja registral
IRUS1000286149366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2010
LocalityMadrid
Register referenceTomo 28313 · Folio 106 · Hoja M509962
Former names
HISPANIA LEON SL2010-12-14 → 2012-08-28
HISPANIA GRANADA SL2013-06-24
StatusVigente

Activity

HISPANIA CADIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 14 December 2010. The Spanish commercial register has published 8 filings for this company, from 14 December 2010 to 30 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

LA ADQUISICION, ENAJENACION, TRANSFORMACION, GRAVAMEN DE TODA CALASE DE BIENES, ESTABLECIMIENTOS MERCANTILES, EMPRESAS O NEGOCIOS, LA EXPLOTACION DE ESTOS EN FORMA DIRECTA O EN ARRENDAMIENTO;.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
HISPANIA CADIZ 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 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 SLHISPANIA ALGECIRAS SLHISPANIA ALGECIRAS 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 …

Cap table · shareholdings

  • BIOFUEL HISPANIA SL100 %

    Legal entity · since 14/12/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

9 nodes Person Company
HISPANIA CADIZ SLBIOFUEL HISPANIA SLBIOFUEL HISPANIA SLHISPANIA MELO SLHISPANIA MELO SLHISPANIA QUITO SLHISPANIA QUITO SLGREEN ENGINEERING SOLUTIONS SLGREEN ENGINEERING SO…ALMA NEW INVESTORS SLALMA NEW INVESTORS SLGICE OIL SLGICE OIL SLHISPANIA GALICIA SLHISPANIA GALICIA SLHISPANIA URSS SLHISPANIA URSS SL

Beneficial owner (UBO)

BIOFUEL HISPANIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/12/2010

Beneficial owner network map

9 nodes Person Company
HISPANIA CADIZ SLBIOFUEL HISPANIA SLBIOFUEL HISPANIA SLHISPANIA MELO SLHISPANIA MELO SLHISPANIA QUITO SLHISPANIA QUITO SLGREEN ENGINEERING SOLUTIONS SLGREEN ENGINEERING SO…ALMA NEW INVESTORS SLALMA NEW INVESTORS SLGICE OIL SLGICE OIL SLHISPANIA GALICIA SLHISPANIA GALICIA SLHISPANIA URSS SLHISPANIA URSS SL

Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 23/10/2023· I/A 5
  2. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 11/07/2016· Registered 01/07/2016· I/A 4
  4. Cambio de denominación socialPublished 24/06/2013· Registered 14/06/2013· I/A 3
  5. Cambio de denominación socialPublished 28/08/2012· Registered 14/08/2012· I/A 2
  6. ConstituciónPublished 14/12/2010· Registered 30/11/2010· I/A 1
  7. Declaración de unipersonalidadPublished 14/12/2010· Registered 30/11/2010· I/A 1
  8. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 1

Changes

  1. 11/07/2016Cambio de denominación social

    HISPANIA GRANADA SL→HISPANIA CADIZ SL

  2. 11/07/2016Cambio de domicilio social

    GTA RUIZ JIMENEZ, 1, LOCAL 20

  3. 24/06/2013Cambio de denominación social

    HISPANIA LEON SL→HISPANIA GRANADA SL

  4. 14/12/2010Declaración de unipersonalidad

    BIOFUEL HISPANIA SL

Capital · events

  1. 14/12/2010Constitución
    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. 30/10/2023#7769701
    Ceses/DimisionesNombramientos
    HISPANIA CADIZ SL. Ceses/Dimisiones. Adm. Unico: TORRES VEREZ JULIO. Nombramientos. Adm. Unico: TORRES VEREZ ANDRES. Datos registrales. T 28313 , F 106, S 8, H M 509962, I/A 5 (23.10.23).
  2. 11/07/2016#3937470
    Cambio de domicilio social
    HISPANIA CADIZ SL. Cambio de domicilio social. GTA RUIZ JIMENEZ, 1, LOCAL 20. (MADRID). Datos registrales. T 28313 , F 106, S 8, H M 509962, I/A 4 ( 1.07.16).
  3. 24/06/2013#2338405

    Company name: HISPANIA GRANADA SL

    Cambio de denominación social
    HISPANIA GRANADA SL. Cambio de denominación social. HISPANIA CADIZ SL. Datos registrales. T 28313 , F 106, S 8, H M 509962, I/A 3 (14.06.13).
  4. 28/08/2012#1874907

    Company name: HISPANIA LEON SL

    Cambio de denominación social
    HISPANIA LEON SL. Cambio de denominación social. HISPANIA GRANADA SL. Datos registrales. T 28313 , F 105, S 8, H M 509962, I/A 2 (14.08.12).
  5. 14/12/2010#985125

    Company name: HISPANIA LEON SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIA LEON SL. Constitución. Comienzo de operaciones: 12.11.10. Objeto social: LA ADQUISICION, ENAJENACION, TRANSFORMACION, GRAVAMEN DE TODA CALASE DE BIENES, ESTABLECIMIENTOS MERCANTILES, EMPRESAS O NEGOCIOS, LA EXPLOTACION DE ESTOS EN FORMA DIRE…

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 2010

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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector