HISPANIAE CAPITAL SL

Hoja M828437· NIF B19825579

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2024
Director :
Guerrero Fernandez Jose

Legal information

Legal information for HISPANIAE CAPITAL SL

NIF
Hoja registral
IRUS1000425816873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2024
StatusVigente

Activity

HISPANIAE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 31 July 2024. The Spanish commercial register has published 5 filings for this company, from 31 July 2024 to 9 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Las instalaciones eléctricas en general en especial las de energía solar fotovoltaica. La instalación de placas solares así como la de cualesquiera otros componentes y estructuras de implementación de energías renovables. El mantenimiento de plantas fotovoltaicas y de otras energías ecosostenibles.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
HISPANIAE CAPITAL SLGuerrero Fernandez JoseGuerrero Fernandez J…ONAYAR SLONAYAR SLCAMPO GUERREROCANTON SOCIEDAD LIMITADACAMPO GUERREROCANTON…ASTURIANA DE RESTAURACION 2022 SLASTURIANA DE RESTAUR…BERIAS, DECORACION Y CONSTRUCCION, SOCIEDAD LIMITADABERIAS, DECORACION Y…CABLES Y RADIO SLCABLES Y RADIO SLPICTEL REPARACIONES INDUSTRIALES SLPICTEL REPARACIONES …GUERRERO-CASTILLA LEON SOCIEDAD LIMITADAGUERRERO-CASTILLA LE…AGROPECUARIA DEHESA DOS FUENTES SLAGROPECUARIA DEHESA …BEST & UNIC INVEST SLBEST & UNIC INVEST SLGALERIAS MINERAS SLGALERIAS MINERAS SLCONSTRUCCIONES SERVICIOS AUTOVIAS Y TUNELES SLCONSTRUCCIONES SERVI…CONSTRUCCIONES Y PROMOCIONES ALFINACH SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…PROMOCIONES GENERALES PEPE GUERRERO SOCIEDAD LIMITADAPROMOCIONES GENERALE…DISURCA EXPORT SOCIEDAD LIMITADADISURCA EXPORT SOCIE…TRANS-GUERRERO SOCIEDAD LIMITADATRANS-GUERRERO SOCIE…DISURCA SLDISURCA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HISPANIAE CAPITAL SLGomez Nevado FranciscoGomez Nevado Francis…INDUX MAQUINARIA AUXILIAR DE AUTOMOCION SLINDUX MAQUINARIA AUX…RUBILOP SXXI SLRUBILOP SXXI SL

Beneficial owner (UBO)

Gomez Nevado Francisco100 %

Individual · ultimate beneficial owner · since 31/07/2024

Beneficial owner network map

4 nodes Person Company
HISPANIAE CAPITAL SLGomez Nevado FranciscoGomez Nevado Francis…INDUX MAQUINARIA AUXILIAR DE AUTOMOCION SLINDUX MAQUINARIA AUX…RUBILOP SXXI SLRUBILOP SXXI SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2025· Registered 01/12/2025· I/A 2
  2. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 2
  3. ConstituciónPublished 31/07/2024· Registered 23/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 31/07/2024· Registered 23/07/2024· I/A 1
  5. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 1

Changes

  1. 31/07/2024Declaración de unipersonalidad

    GOMEZ NEVADO FRANCISCO

Capital · events

  1. 31/07/2024Constitución
    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. 09/12/2025#8960615
    Ceses/DimisionesNombramientos
    HISPANIAE CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ NEVADO FRANCISCO. Nombramientos. Adm. Unico: GUERRERO FERNANDEZ JOSE. Datos registrales. S 8 , H M 828437, I/A 2 ( 1.12.25).
  2. 31/07/2024#8192540
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPANIAE CAPITAL SL. Constitución. Comienzo de operaciones: 27.06.24. Objeto social: Las instalaciones eléctricas en general en especial las de energía solar fotovoltaica. La instalación de placas solares así como la de cualesquiera otros componente…

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 2024

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/ CHILE 10 (ROZAS DE MADRID (LAS)), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector