HISPANO BELGA DE INFORMATICA Y SERVICIOS SA

Hoja M33570· NIF A28442820

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Van Dionat Abbad Carlos

Legal information

Legal information for HISPANO BELGA DE INFORMATICA Y SERVICIOS SA

NIF
Hoja registral
IRUS1000246399688
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1866 · Folio 149 · Hoja M33570
StatusVigente

Activity

HISPANO BELGA DE INFORMATICA Y SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 12 filings for this company, from 28 June 2010 to 20 June 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HISPANO BELGA DE INFO…Van Dionat Abbad CarlosVan Dionat Abbad Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HISPANO BELGA DE INFO…Van Dionant Abbad CarlosVan Dionant Abbad Ca…

Beneficial owner (UBO)

Van Dionant Abbad Carlos100 %

Individual · ultimate beneficial owner · since 10/08/2018

Beneficial owner network map

2 nodes Person Company
HISPANO BELGA DE INFO…Van Dionant Abbad CarlosVan Dionant Abbad Ca…

Registered actos

  1. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 38
  2. ReeleccionesPublished 08/05/2024· Registered 29/04/2024· I/A 37
  3. Cambio de domicilio socialPublished 08/05/2024· Registered 29/04/2024· I/A 37
  4. Declaración de unipersonalidadPublished 10/08/2018· Registered 03/08/2018· I/A 36
  5. Ceses/DimisionesPublished 20/07/2018· Registered 13/07/2018· I/A 35
  6. NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 35
  7. Cambio de domicilio socialPublished 20/07/2018· Registered 13/07/2018· I/A 35
  8. ReeleccionesPublished 07/12/2016· Registered 28/11/2016· I/A 34
  9. Ceses/DimisionesPublished 28/06/2010· Registered 11/06/2010· I/A 32
  10. NombramientosPublished 28/06/2010· Registered 11/06/2010· I/A 32
  11. Modificaciones estatutariasPublished 28/06/2010· Registered 11/06/2010· I/A 32

Changes

  1. 08/05/2024Cambio de domicilio social

    C/ DULCE CHACON 33 4º F (MADRID)

  2. 10/08/2018Declaración de unipersonalidad

    VAN DIONANT ABBAD CARLOS

  3. 20/07/2018Cambio de domicilio social

    AVDA GENERAL PERON 22 1 C (MADRID)

  4. 28/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2025#8696586
    Nombramientos
    HISPANO BELGA DE INFORMATICA Y SERVICIOS SA. Nombramientos. Apoderado: PILAR VAN DIONANT. Datos registrales. S 8 , H M 33570, I/A 38 (13.06.25).
  2. 08/05/2024#8070469
    ReeleccionesCambio de domicilio social
    HISPANO BELGA DE INFORMATICA Y SERVICIOS SA. Reelecciones. Adm. Unico: VAN DIONAT ABBAD CARLOS. Cambio de domicilio social. C/ DULCE CHACON 33 4º F (MADRID). Datos registrales. T 1866 , F 149, S 8, H M 33570, I/A 37 (29.04.24).
  3. 10/08/2018#5007856
    Declaración de unipersonalidad
    HISPANO BELGA DE INFORMATICA Y SERVICIOS SA. Declaración de unipersonalidad. Socio único: VAN DIONANT ABBAD CARLOS. Datos registrales. T 1866 , F 149, S 8, H M 33570, I/A 36 ( 3.08.18).
  4. 20/07/2018#4976009
    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPANO BELGA DE INFORMATICA Y SERVICIOS SA. Ceses/Dimisiones. Adm. Unico: VAN DIONANT ABBAD PILAR. Nombramientos. Adm. Unico: VAN DIONAT ABBAD CARLOS. Cambio de domicilio social. AVDA GENERAL PERON 22 1 C (MADRID). Datos registrales. T 1866 , F 149,…
  5. 07/12/2016#4142270
    Reelecciones
    HISPANO BELGA DE INFORMATICA Y SERVICIOS SA. Reelecciones. Adm. Unico: VAN DIONANT ABBAD PILAR. Datos registrales. T 1866 , F 148, S 8, H M 33570, I/A 34 (28.11.16).
  6. 13/02/2013#2123912
    HISPANO BELGA DE INFORMATICA Y SERVICIOS SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1866 , F 148, S 8, H M 33570, I/A 33 ( 4.02.13).
  7. 28/06/2010#782266
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANO BELGA DE INFORMATICA Y SERVICIOS SA. Ceses/Dimisiones. Adm. Solid.: VAN DIONANT ABBAD CARLOS;VAN DIONANT ABBAD PILAR. Nombramientos. Adm. Unico: VAN DIONANT ABBAD PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DULCE CHACON 33 4º F (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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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