HISPANIA E-FUEL SL

Hoja M825835· NIF B70854997

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2024
Director :
SOLARIG GLOBAL SERVICES SA

Legal information

Legal information for HISPANIA E-FUEL SL

NIF
Hoja registral
IRUS1000423419969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2024
LocalityMadrid
StatusVigente

Activity

HISPANIA E-FUEL 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 26 June 2024. The Spanish commercial register has published 8 filings for this company, from 26 June 2024 to 21 May 2026, across 4 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

Con carácter principal, la promoción, gestión y explotación de instalaciones de producción de e-fuels, incluyendo la fabricación de e-fuels, combustibles sostenibles y otros productos químicos no clasificados a partir de fuentes renovables y de origen biológico. -La actividad propia de las..

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HISPANIA E-FUEL SLSOLARIG GLOBAL SERVICES SASOLARIG GLOBAL SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANIA E-FUEL SLSOLARIG GLOBAL SERVICES SASOLARIG GLOBAL SERVI…

Beneficial owner (UBO)

SOLARIG GLOBAL SERVICES SA100 %

Legal entity · since 26/06/2024

Beneficial owner network map

2 nodes Person Company
HISPANIA E-FUEL SLSOLARIG GLOBAL SERVICES SASOLARIG GLOBAL SERVI…

Registered actos

  1. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 6
  2. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 5
  3. RevocacionesPublished 05/05/2026· Registered 27/04/2026· I/A 4
  4. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 3
  5. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 2
  6. ConstituciónPublished 26/06/2024· Registered 19/06/2024· I/A 1
  7. Declaración de unipersonalidadPublished 26/06/2024· Registered 19/06/2024· I/A 1
  8. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 1

Changes

  1. 26/06/2024Declaración de unipersonalidad

    SOLARIG GLOBAL SERVICES SA

Capital · events

  1. 26/06/2024Constitución
    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. 21/05/2026#9264176
    Nombramientos
    HISPANIA E-FUEL SL. Nombramientos. Apoderado: SUREDA JUAREZ JAIME. Datos registrales. S 8 , H M 825835, I/A 6 (13.05.26).
  2. 21/05/2026#9264175
    Nombramientos
    HISPANIA E-FUEL SL. Nombramientos. Apo.Sol.: ALONSO MILLAN FERNANDO;CELAYA VISUS ALFREDO;SIGUENZA CAÑAS MARIA;BONAFONTE GOMEZ RAQUEL;FERNANDEZ GRANADOS JESUS. Apo.Manc.: BONAFONTE GOMEZ RAQUEL;CELAYA VISUS ALFREDO;FERNANDEZ GRANADOS JESUS. Apo.Sol.: …
  3. 05/05/2026#9208138
    Revocaciones
    HISPANIA E-FUEL SL. Revocaciones. Apoderado: CELAYA VISUS ALFREDO. Apo.Sol.: HERNANDEZ RAMOS RUBEN;HERNANDEZ RAMOS RUBEN;DEL HOYO FIGAREDO ANA MARIA. Datos registrales. S 8 , H M 825835, I/A 4 (27.04.26).
  4. 01/10/2024#8273312
    Nombramientos
    HISPANIA E-FUEL SL. Nombramientos. Apo.Sol.: HERNANDEZ RAMOS RUBEN. Apoderado: HERNANDEZ RAMOS RUBEN;DEL HOYO FIGAREDO ANA MARIA. Datos registrales. S 8 , H M 825835, I/A 3 (24.09.24).
  5. 27/06/2024#8144746
    Nombramientos
    HISPANIA E-FUEL SL. Nombramientos. Apoderado: DEL BARRIO MORALES RICARDO;CELAYA VISUS ALFREDO;SANZ LAZARO MIGUEL;GARCIA AGRAZ ALBERTO. Datos registrales. S 8 , H M 825835, I/A 2 (20.06.24).
  6. 26/06/2024#8142420
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIA E-FUEL SL. Constitución. Comienzo de operaciones: 8.03.24. Objeto social: Con carácter principal, la promoción, gestión y explotación de instalaciones de producción de e-fuels, incluyendo la fabricación de e-fuels, combustibles sostenibles y…

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 2024

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/ DE LA RIBERA DEL LOIRA 28 2 (MADRID), 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