HISPANO CASTELLANA SA

Hoja M60351· NIF A28832541

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Gutierrez Rodriguez Emilia

Legal information

Legal information for HISPANO CASTELLANA SA

NIF
Hoja registral
IRUS1000240099770
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36975 · Folio 120 · Hoja M60351
StatusVigente

Activity

HISPANO CASTELLANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 June 2012 to 10 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 10/11/2023· Registered 02/11/2023· I/A 19
  2. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 18
  3. Ceses/DimisionesPublished 24/01/2019· Registered 16/01/2019· I/A 17
  4. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 17
  5. ReeleccionesPublished 02/03/2018· Registered 23/02/2018· I/A 16
  6. NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 15
  7. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 14
  8. ReeleccionesPublished 06/02/2013· Registered 28/01/2013· I/A 13
  9. Cambio de domicilio socialPublished 27/06/2012· Registered 15/06/2012· I/A 12

Changes

  1. 27/06/2012Cambio de domicilio social

    C/ ALBERTO AGUILERA 10 5º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 10/11/2023#7785613
    Reelecciones
    HISPANO CASTELLANA SA. Reelecciones. Adm. Unico: GUTIERREZ RODRIGUEZ EMILIA. Datos registrales. T 36975 , F 120, S 8, H M 60351, I/A 19 ( 2.11.23).
  2. 15/12/2021#6725735
    Nombramientos
    HISPANO CASTELLANA SA. Nombramientos. Apoderado: MARTIN MUÑOZ JOSE MIGUEL. Datos registrales. T 36975 , F 120, S 8, H M 60351, I/A 18 ( 7.12.21).
  3. 24/01/2019#5221808
    Ceses/DimisionesNombramientos
    HISPANO CASTELLANA SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MARTIN JOSE MIGUEL. Nombramientos. Adm. Unico: GUTIERREZ RODRIGUEZ EMILIA. Datos registrales. T 36975 , F 120, S 8, H M 60351, I/A 17 (16.01.19).
  4. 02/03/2018#4775985
    Reelecciones
    HISPANO CASTELLANA SA. Reelecciones. Adm. Unico: GUTIERREZ MARTIN JOSE MIGUEL. Datos registrales. T 3578 , F 96, S 8, H M 60351, I/A 16 (23.02.18).
  5. 25/05/2017#4389418
    Nombramientos
    HISPANO CASTELLANA SA. Nombramientos. Apoderado: GUTIERREZ RODRIGUEZ EMILIA. Datos registrales. T 3578 , F 96, S 8, H M 60351, I/A 15 (18.05.17).
  6. 26/04/2017#4351067
    Nombramientos
    HISPANO CASTELLANA SA. Nombramientos. Apo.Sol.: GUTIERREZ RODRIGUEZ MARIA;GUTIERREZ RODRIGUEZ BLANCA. Datos registrales. T 3578 , F 95, S 8, H M 60351, I/A 14 (19.04.17).
  7. 06/02/2013#2111060
    Reelecciones
    HISPANO CASTELLANA SA. Reelecciones. Adm. Unico: GUTIERREZ MARTIN JOSE MIGUEL. Datos registrales. T 3578 , F 95, S 8, H M 60351, I/A 13 (28.01.13).
  8. 27/06/2012#1789604
    Cambio de domicilio social
    HISPANO CASTELLANA SA. Cambio de domicilio social. C/ ALBERTO AGUILERA 10 5º - IZQUIERDA (MADRID). Datos registrales. T 3578 , F 95, S 8, H M 60351, I/A 12 (15.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBERTO AGUILERA 10 5º - IZQUIERDA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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