HISPANIA GESPRO SL

Hoja M783087· NIF B72819196

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2022
Director :
Duran Garcia Ramon
Former name :
HISPANIA GESTION INTEGRAL SL

Legal information

Legal information for HISPANIA GESPRO SL

NIF
Hoja registral
IRUS1000311884052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2022
LocalityMadrid
Register referenceTomo 44438 · Folio 41 · Hoja M783087
Former names
HISPANIA GESTION INTEGRAL SL2022-12-30 → 2023-02-24
StatusVigente

Activity

HISPANIA GESPRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 30 December 2022. The Spanish commercial register has published 5 filings for this company, from 30 December 2022 to 27 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Agentes de la propiedad inmobiliaria (actividad principal); Gestión y administración de la propiedad inmobiliaria; Alquiler de bienes inmobiliarios por cuenta propia; Compraventa de bienes inmobiliarios por cuenta propia; Evaluación de riesgos y daños...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HISPANIA GESPRO SLDuran Garcia RamonDuran Garcia RamonSPAINTEL E INNOVACIONES SLSPAINTEL E INNOVACIO…ONEBY4 SOLUTIONS SLONEBY4 SOLUTIONS SLMOREIRA BEACH SL EN LIQUIDACIONMOREIRA BEACH SL EN …CONSTRUCCIONES RAGARDU SLCONSTRUCCIONES RAGAR…KAPITAL LONDON SOCIEDAD LIMITADAKAPITAL LONDON SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANIA GESPRO SLEstrada Do Tempo Unipessoal LdaEstrada Do Tempo Uni…

Beneficial owner (UBO)

Estrada Do Tempo Unipessoal Lda100 %

Individual · ultimate beneficial owner · since 27/08/2024

Beneficial owner network map

2 nodes Person Company
HISPANIA GESPRO SLEstrada Do Tempo Unipessoal LdaEstrada Do Tempo Uni…

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2024· Registered 20/08/2024· I/A 3
  2. Cambio de denominación socialPublished 24/02/2023· Registered 17/02/2023· I/A 2
  3. Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 2
  4. ConstituciónPublished 30/12/2022· Registered 22/12/2022· I/A 1
  5. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 1

Changes

  1. 27/08/2024Cambio de denominación social

    HISPANIA GESTION INTEGRAL SL→HISPANIA GESPRO SL

  2. 27/08/2024Declaración de unipersonalidad

    ESTRADA DO TEMPO UNIPESSOAL LDA

  3. 24/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 163 2 (MADRID)

Capital · events

  1. 30/12/2022Constitución
    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. 27/08/2024#8228120
    Declaración de unipersonalidad
    HISPANIA GESPRO SL. Declaración de unipersonalidad. Socio único: ESTRADA DO TEMPO UNIPESSOAL LDA. Datos registrales. S 8 , H M 783087, I/A 3 (20.08.24).
  2. 24/02/2023#7407058

    Company name: HISPANIA GESTION INTEGRAL SL

    Cambio de denominación socialCambio de domicilio social
    HISPANIA GESTION INTEGRAL SL. Cambio de denominación social. HISPANIA GESPRO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 163 2 (MADRID). Datos registrales. T 44438 , F 41, S 8, H M 783087, I/A 2 (17.02.23).
  3. 30/12/2022#7317652

    Company name: HISPANIA GESTION INTEGRAL SL

    ConstituciónNombramientos
    HISPANIA GESTION INTEGRAL SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: Agentes de la propiedad inmobiliaria (actividad principal); Gestión y administración de la propiedad inmobiliaria; Alquiler de bienes inmobiliarios por cuent…

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 2022

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 addressPASEO DE LA CASTELLANA 163 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector