HISPANIA GALICIA SL

Hoja M549742· NIF B86585924

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2012
Director :
Torres Verez Andres

Legal information

Legal information for HISPANIA GALICIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2012
LocalityMadrid
Phone
Register referenceTomo 30545 · Folio 101 · Hoja M549742
StatusVigente

Activity

HISPANIA GALICIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2012. The Spanish commercial register has published 7 filings for this company, from 27 December 2012 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La construcción, puesta en marcha y explotación de plantas de producción debiocombustibles, queroseno, y/o derivados.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
HISPANIA GALICIA 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 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 27/12/2012 · 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 GALICIA SLBIOFUEL HISPANIA SLBIOFUEL HISPANIA SLHISPANIA MELO SLHISPANIA MELO SLHISPANIA QUITO SLHISPANIA QUITO SLHISPANIA CADIZ SLHISPANIA CADIZ SLGREEN ENGINEERING SOLUTIONS SLGREEN ENGINEERING SO…ALMA NEW INVESTORS SLALMA NEW INVESTORS SLGICE OIL SLGICE OIL 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 27/12/2012

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 4
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 4
  3. Cambio de domicilio socialPublished 11/07/2016· Registered 01/07/2016· I/A 3
  4. ConstituciónPublished 27/12/2012· Registered 14/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 27/12/2012· Registered 14/12/2012· I/A 1
  6. NombramientosPublished 27/12/2012· Registered 14/12/2012· I/A 1

Changes

  1. 11/07/2016Cambio de domicilio social

    GTA RUIZ JIMENEZ, NUMERO 1, LOCAL 20 (MADRID)

  2. 27/12/2012Declaración de unipersonalidad

    BIOFUEL HISPANIA SL

Capital · events

  1. 27/12/2012Constitución
    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. 17/12/2024#8400879
    Ceses/DimisionesNombramientos
    HISPANIA GALICIA SL. Ceses/Dimisiones. Adm. Unico: TORRES VEREZ JULIO. Nombramientos. Adm. Unico: TORRES VEREZ ANDRES. Datos registrales. S 8 , H M 549742, I/A 4 (10.12.24).
  2. 11/07/2016#3937496
    Cambio de domicilio social
    HISPANIA GALICIA SL. Cambio de domicilio social. GTA RUIZ JIMENEZ, NUMERO 1, LOCAL 20 (MADRID). Datos registrales. T 30545 , F 101, S 8, H M 549742, I/A 3 ( 1.07.16).
  3. 25/02/2013#2144295
    HISPANIA GALICIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30545 , F 101, S 8, H M 549742, I/A 2 (15.02.13).
  4. 27/12/2012#2055988
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIA GALICIA SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: La construcción, puesta en marcha y explotación de plantas de producción debiocombustibles, queroseno, y/o derivados. Domicilio: C/ JUAN DE MENA 8 - 3º DERECHA (MADR…

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 2012

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, NUMERO 1, LOCAL 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province