HISPANIA PRIMUM OFFICIUM SL

Hoja M602775· NIF B87265179

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
371 583,00 €
Incorporation :
26/05/2015
Directors :
Reategui Ercka Elizabeth, Gonzalez Fernando Manuel

Legal information

Legal information for HISPANIA PRIMUM OFFICIUM SL

NIF
Hoja registral
IRUS1000294480367
Legal formSociedad Limitada (SL)
Share capital371 583,00 €
Incorporation date26/05/2015
LocalityMadrid
Register referenceTomo 33485 · Folio 71 · Hoja M602775
StatusVigente

Activity

HISPANIA PRIMUM OFFICIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 26 May 2015. The Spanish commercial register has published 15 filings for this company, from 26 May 2015 to 19 February 2025, across 6 distinct types of filing. Its registered share capital is 371 583,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

el ejercicio de las actividades propias de las Agencias de Viajes- Minorista.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
HISPANIA PRIMUM OFFIC…Gonzalez Fernando ManuelGonzalez Fernando Ma…Reategui Ercka ElizabethReategui Ercka Eliza…

Registered actos

  1. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 10
  2. RevocacionesPublished 19/02/2025· Registered 12/02/2025· I/A 9
  3. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 8
  4. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 8
  5. Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 8
  6. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 7
  7. Ampliación de capitalPublished 02/02/2021· Registered 26/01/2021· I/A 6
  8. NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 5
  9. Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 4
  10. NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 4
  11. Ampliación de capitalPublished 07/06/2016· Registered 31/05/2016· I/A 3
  12. Ceses/DimisionesPublished 01/09/2015· Registered 18/08/2015· I/A 2
  13. NombramientosPublished 01/09/2015· Registered 18/08/2015· I/A 2
  14. ConstituciónPublished 26/05/2015· Registered 19/05/2015· I/A 1
  15. NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 11/02/2022Cambio de domicilio social

    C/ CASTELLO 73 BAJO (MADRID)

Capital · events

  1. 02/02/2021Ampliación de capital
    Resulting capital: 371 583,00 € (+276 203,00 €)
  2. 07/06/2016Ampliación de capital
    Resulting capital: 95 380,00 € (+70 380,00 €)
  3. 26/05/2015Constitución
    Initial capital: 25 000,00 €

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. 19/02/2025#8499412
    Nombramientos
    HISPANIA PRIMUM OFFICIUM SL. Nombramientos. Apoderado: FERRER VALDERRAMA JUAN FELIPE. Datos registrales. S 8 , H M 602775, I/A 10 (12.02.25).
  2. 19/02/2025#8499411
    Revocaciones
    HISPANIA PRIMUM OFFICIUM SL. Revocaciones. Apoderado: CABALLERO TORRES MIGUEL ANGEL;CABALLERO TORRES MIGUEL ANGEL. Datos registrales. S 8 , H M 602775, I/A 9 (12.02.25).
  3. 11/02/2022#6808163
    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPANIA PRIMUM OFFICIUM SL. Ceses/Dimisiones. Consejero: GONZALEZ FERNANDO MANUEL;REATEGUI ERCKA ELIZABETH. Presidente: REATEGUI ERCKA ELIZABETH. Consejero: ILLERA ROMANA. Con.Delegado: ILLERA ROMANA. SecreNoConsj: SOTOMAYOR POLLAN RAFAEL. Nombramie…
  4. 17/08/2021#6572180
    Nombramientos
    HISPANIA PRIMUM OFFICIUM SL. Nombramientos. Apoderado: CABALLERO TORRES MIGUEL ANGEL. Datos registrales. T 33485 , F 70, S 8, H M 602775, I/A 7 (10.08.21).
  5. 02/02/2021#6236971
    Ampliación de capital
    HISPANIA PRIMUM OFFICIUM SL. Ampliación de capital. Capital: 276.203,00 Euros. Resultante Suscrito: 371.583,00 Euros. Datos registrales. T 33485 , F 70, S 8, H M 602775, I/A 6 (26.01.21).
  6. 25/06/2018#4939086
    Nombramientos
    HISPANIA PRIMUM OFFICIUM SL. Nombramientos. Apoderado: CABALLERO TORRES MIGUEL ANGEL. Datos registrales. T 33485 , F 69, S 8, H M 602775, I/A 5 (14.06.18).
  7. 25/06/2018#4939085
    Ceses/DimisionesNombramientos
    HISPANIA PRIMUM OFFICIUM SL. Ceses/Dimisiones. Consejero: CABALLERO TORRES MIGUEL ANGEL. Con.Delegado: CABALLERO TORRES MIGUEL ANGEL. Nombramientos. Consejero: ILLERA ROMANA. Con.Delegado: ILLERA ROMANA. Datos registrales. T 33485 , F 68, S 8, H M 60…
  8. 07/06/2016#3889108
    Ampliación de capital
    HISPANIA PRIMUM OFFICIUM SL. Ampliación de capital. Capital: 70.380,00 Euros. Resultante Suscrito: 95.380,00 Euros. Datos registrales. T 33485 , F 67, S 8, H M 602775, I/A 3 (31.05.16).
  9. 01/09/2015#3483223
    Ceses/DimisionesNombramientos
    HISPANIA PRIMUM OFFICIUM SL. Ceses/Dimisiones. Cons.Del.Sol: CABALLERO TORRES MIGUEL ANGEL;GONZALEZ FERNANDO MANUEL. Nombramientos. Con.Delegado: CABALLERO TORRES MIGUEL ANGEL. Datos registrales. T 33485 , F 67, S 8, H M 602775, I/A 2 (18.08.15).
  10. 26/05/2015#3338497
    ConstituciónNombramientos
    HISPANIA PRIMUM OFFICIUM SL. Constitución. Comienzo de operaciones: 17.04.15. Objeto social: el ejercicio de las actividades propias de las Agencias de Viajes- Minorista. Domicilio: C/ CLAUDIO COELLO 20 5º - IZQ (MADRID). Capital: 25.000,00 Euros. No…

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 addressC/ CASTELLO 73 BAJO (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector