HISPANIA MORTGAGE TRUST SL

Hoja B463753· NIF B66440421

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/03/2015
Director :
TOP GLOBAL MANAGEMENT PARTNERS SL

Legal information

Legal information for HISPANIA MORTGAGE TRUST SL

NIF
Hoja registral
IRUS1000370569051
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/03/2015
LocalityBarcelona
Register referenceTomo 44696 · Folio 2 · Hoja B463753
StatusVigente

Activity

HISPANIA MORTGAGE TRUST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 10 March 2015. The Spanish commercial register has published 5 filings for this company, from 10 March 2015 to 13 November 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

LA CONCESION DE PRESTAMOS O CREDITOS CON GARANTIA HIPOTECARIA,EN ESPECIAL LOS DISPUESTOS EN LA LEY 5/2019,DE 15 DE MARZO REGULADORA DE LOS CONTRATOS DE CREDITO INMOBILIARIO Y LA LEY 2/2009 DE 31 DE MARZO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HISPANIA MORTGAGE TRU…TOP GLOBAL MANAGEMENT PARTNERS SLTOP GLOBAL MANAGEMEN…GLOBAL ALTERNATIVE INVESTMENTS SLGLOBAL ALTERNATIVE I…

Registered actos

  1. Cambio de objeto socialPublished 13/11/2019· Registered 06/11/2019· I/A 4
  2. NombramientosPublished 28/08/2019· Registered 05/08/2019· I/A 3
  3. Cambio de domicilio socialPublished 04/07/2016· Registered 27/06/2016· I/A 2
  4. ConstituciónPublished 10/03/2015· Registered 02/03/2015· I/A 1
  5. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 1

Changes

  1. 13/11/2019Cambio de objeto social

    LA CONCESION DE PRESTAMOS O CREDITOS CON GARANTIA HIPOTECARIA,EN ESPECIAL LOS DISPUESTOS EN LA LEY 5/2019,DE 15 DE MARZO REGULADORA DE LOS CONTRATOS DE CREDITO INMOBILIARIO Y LA LEY 2/2009 DE 31 DE MARZO.

  2. 04/07/2016Cambio de domicilio social

    CL MUNTANER Num.200 P.3 PTA.6 (BARCELONA)

Capital · events

  1. 10/03/2015Constitución
    Initial capital: 3 100,00 €

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. 13/11/2019#5656913
    Cambio de objeto social
    HISPANIA MORTGAGE TRUST SL. Cambio de objeto social. LA CONCESION DE PRESTAMOS O CREDITOS CON GARANTIA HIPOTECARIA,EN ESPECIAL LOS DISPUESTOS EN LA LEY 5/2019,DE 15 DE MARZO REGULADORA DE LOS CONTRATOS DE CREDITO INMOBILIARIO Y LA LEY 2/2009 DE 31 DE…
  2. 28/08/2019#5560279
    Nombramientos
    HISPANIA MORTGAGE TRUST SL. Nombramientos. APODERAD.SOL: DIAGONAL COMPANY SERVICES & SOLUTIONS SL;GRUPOBC DE ASESORIA HIPOTECARIA SL;TECNOTRAMIT SERVICIOS DE GESTION SL. Datos registrales. T 44696 , F 2, S 8, H B 463753, I/A 3 ( 5.08.19).
  3. 04/07/2016#3927121
    Cambio de domicilio social
    HISPANIA MORTGAGE TRUST SL. Cambio de domicilio social. CL MUNTANER Num.200 P.3 PTA.6 (BARCELONA). Datos registrales. T 44696 , F 2, S 8, H B 463753, I/A 2 (27.06.16).
  4. 10/03/2015#3228616
    ConstituciónNombramientos
    HISPANIA MORTGAGE TRUST SL. Constitución. Comienzo de operaciones: 30.12.14. Objeto social: LA CONCESION DE PRESTAMOS O CREDITOS CON GARANTIA HIPOTECARIA, ACTIVIDADES INMOBILIARIAS DE COMPRAVENTA O INTERMEDIACION DE INMUEBLES, RUSTICOS Y URBANOS, LA …

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 2015

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 addressCL MUNTANER Num.200 P.3 PTA.6 (BARCELONA), Barcelona
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 crediticias — are listed together.

Prospect this sectorAll companies in this sector