HISPANIA NETWORK SERVICIOS GLOBALES SL
Hoja MA138172· NIF B90219072
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Directors :
- Romero Borjas Mario, Nuñez Calvente Elisa Maria
Legal information
Legal information for HISPANIA NETWORK SERVICIOS GLOBALES SL
Activity
HISPANIA NETWORK SERVICIOS GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 3 filings for this company, from 27 February 2017 to 13 March 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Romero Borjas MarioSince 16/03/2017Administrador únicoAdministrador Único
- Nuñez Calvente Elisa MariaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 13/03/2024· Registered 06/03/2024· I/A 4
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 3
- Cambio de domicilio socialPublished 27/02/2017· Registered 17/02/2017· I/A 2
Changes
- 27/02/2017Cambio de domicilio social
AVDA MATIAS SAENZ DE TEJADA 2 - EDF
Capital · events
- 13/03/2024Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
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)
- 13/03/2024#7983284Ampliación de capital
HISPANIA NETWORK SERVICIOS GLOBALES SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 5592, L 4499, F 124, S 8, H MA138172, I/A 4 ( 6.03.24).
- 16/03/2017#4294411Nombramientos
HISPANIA NETWORK SERVICIOS GLOBALES SL. Nombramientos. Apoderado: ROMERO BORJAS MARIO. Datos registrales. T 5592, L 4499, F 124, S 8, H MA138172, I/A 3 ( 8.03.17).
- 27/02/2017#4265992Cambio de domicilio social
HISPANIA NETWORK SERVICIOS GLOBALES SL. Cambio de domicilio social. AVDA MATIAS SAENZ DE TEJADA 2 - EDF. EL CASTILLO 1 (FUENGIROLA). Datos registrales. T 5592, L 4499, F 124, S 8, H MA138172, I/A 2 (17.02.17).
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
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.