HISPANIA ENERGY 3.0 SL

Hoja A174640· NIF B06766117

VigenteAlicante
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2021
Director :
Miguel Laborda Roberto

Legal information

Legal information for HISPANIA ENERGY 3.0 SL

NIF
Hoja registral
IRUS1000174729871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2021
Register referenceTomo 4380 · Folio 102 · Hoja A174640
StatusVigente

Activity

HISPANIA ENERGY 3.0 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 2 June 2021. The Spanish commercial register has published 8 filings for this company, from 2 June 2021 to 24 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Principal: La construcción de instalaciones individuales y comunitarias de gas natural y propano. Otras: Instalaciones de calefacción y aire acondicionado. Instalaciones fotovoltaicas de autoconsumo y para vertido a red. Intermediación de productos y servicios para particulares y empresas relaciona.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

17 nodes Person Company
HISPANIA ENERGY 3.0 SLMiguel Laborda RobertoMiguel Laborda Rober…GLOBAL MARKETING SOLUTIONS 2014 SLGLOBAL MARKETING SOL…ARTICO ACTIVOS SLARTICO ACTIVOS SLCOMERCIAL SERICOMIT SLCOMERCIAL SERICOMIT …MONPERYSER ACTIVOS SLMONPERYSER ACTIVOS SLDAREJI 2015 SLDAREJI 2015 SLPENINSULAR DE DESTILADOS SLPENINSULAR DE DESTIL…LABORDA MAD666 SLLABORDA MAD666 SLCOMERCIAL ARAGONESA DE COMBUSTIBLES SOCIEDAD LIMITADACOMERCIAL ARAGONESA …PISCIBORDA SLPISCIBORDA SLMANTENIMIENTOS ARAGONESES DE COMUNIDADES SLMANTENIMIENTOS ARAGO…EBRO MULTISERVICIOS SLEBRO MULTISERVICIOS …ZARAGOZANA DE COMPONENTES Y DERIVADOS SLZARAGOZANA DE COMPON…CARPINTERIA METALICA CADRETE SOCIEDAD LIMITADACARPINTERIA METALICA…AVDA MONTAÑANA 879 SOCIEDAD LIMITADAAVDA MONTAÑANA 879 S…REPRESENTACIONES SERCONOR SOCIEDAD LIMITADAREPRESENTACIONES SER…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
HISPANIA ENERGY 3.0 SLGarcia Sanchez Juan ManuelGarcia Sanchez Juan …GESTERPOOL SLGESTERPOOL SLPATRIMONIAL JMGS 2014 SLPATRIMONIAL JMGS 201…MASTER KEY MARKETING SLMASTER KEY MARKETING…GRUPO NASICA GLOBAL SERVICES SLGRUPO NASICA GLOBAL …GESTINMOB JMGS 2017 SLGESTINMOB JMGS 2017 …

Beneficial owner (UBO)

Garcia Sanchez Juan Manuel100 %

Individual · ultimate beneficial owner · since 02/06/2021

Beneficial owner network map

7 nodes Person Company
HISPANIA ENERGY 3.0 SLGarcia Sanchez Juan ManuelGarcia Sanchez Juan …GESTERPOOL SLGESTERPOOL SLPATRIMONIAL JMGS 2014 SLPATRIMONIAL JMGS 201…MASTER KEY MARKETING SLMASTER KEY MARKETING…GRUPO NASICA GLOBAL SERVICES SLGRUPO NASICA GLOBAL …GESTINMOB JMGS 2017 SLGESTINMOB JMGS 2017 …

Registered actos

  1. Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 5
  2. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 5
  3. RevocacionesPublished 27/12/2021· Registered 17/12/2021· I/A 3
  4. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 2
  5. ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 1
  7. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 02/06/2021Declaración de unipersonalidad

    GARCIA SANCHEZ JUAN MANUEL

Capital · events

  1. 02/06/2021Constitución
    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. 24/04/2026#9192503
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HISPANIA ENERGY 3.0 SL. Sociedad unipersonal. Cambio de identidad del socio único: MIGUEL LABORDA ROBERTO. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ JUAN MANUEL. Nombramientos. Adm. Unico: MIGUEL LABORDA ROBERTO. Datos registrales. S 8 , H A 17464…
  2. 27/12/2021#6743887
    Revocaciones
    HISPANIA ENERGY 3.0 SL. Revocaciones. Apoderado: BERENGUER LOPEZ MARIA DOLORES. Datos registrales. T 4380 , F 102, S 8, H A 174640, I/A 3 (17.12.21).
  3. 04/06/2021#6456989
    Nombramientos
    HISPANIA ENERGY 3.0 SL. Nombramientos. Apoderado: BERENGUER LOPEZ MARIA DOLORES. Datos registrales. T 4380 , F 102, S 8, H A 174640, I/A 2 (28.05.21).
  4. 02/06/2021#6451262
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIA ENERGY 3.0 SL. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: Principal: La construcción de instalaciones individuales y comunitarias de gas natural y propano. Otras: Instalaciones de calefacción y aire acondicionado. Instal…

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 2021

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/ EMILIA PARDO BAZAN 9 BAJO (ELDA), Alicante
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector