HISPANO INDUSTRIAS SVELT SL
Hoja AS24955· NIF B33667551
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- TORRE PALMIAN SOCIEDAD LIMITADA
Legal information
Legal information for HISPANO INDUSTRIAS SVELT SL
Activity
HISPANO INDUSTRIAS SVELT SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). The Spanish commercial register has published 6 filings for this company, from 31 January 2017 to 4 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- TORRE PALMIAN SOCIEDAD LIMITADASince 25/02/2019Administrador Único
Former
- Alvarez Amor Carmen VictoriaCeased on 25/02/2019Administrador Único
Authorised representatives
Current
- Urraburu Sainz-Maza Francisco JavierSince 20/11/2024Apoderado
Auditors
Current
- VACIERO AUDITORES SLSince 31/05/2023Auditor
Directors network map
Registered actos
- ReeleccionesPublished 04/11/2025· Registered 28/10/2025· I/A 8
- NombramientosPublished 28/11/2024· Registered 20/11/2024· I/A 7
- NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 6
- Ceses/DimisionesPublished 08/03/2019· Registered 25/02/2019· I/A 5
- NombramientosPublished 08/03/2019· Registered 25/02/2019· I/A 5
- Modificaciones estatutariasPublished 31/01/2017· Registered 23/01/2017· I/A 4
Changes
- 31/01/2017Modificaciones estatutarias
Timeline (BORME)
- 04/11/2025#8899696Reelecciones
HISPANO INDUSTRIAS SVELT SL. Reelecciones. Auditor: VACIERO AUDITORES SL. Datos registrales. S 8 , H AS 24955, I/A 8 (28.10.25).
- 28/11/2024#8368579Nombramientos
HISPANO INDUSTRIAS SVELT SL. Nombramientos. Apoderado: URRABURU SAINZ-MAZA FRANCISCO JAVIER. Datos registrales. S 8 , H AS 24955, I/A 7 (20.11.24).
- 08/06/2023#7569890Nombramientos
HISPANO INDUSTRIAS SVELT SL. Nombramientos. Auditor: VACIERO AUDITORES SL. Datos registrales. T 2845 , F 120, S 8, H AS 24955, I/A 6 (31.05.23).
- 08/03/2019#5298595Ceses/DimisionesNombramientos
HISPANO INDUSTRIAS SVELT SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ AMOR CARMEN VICTORIA. Nombramientos. Adm. Unico: TORRE PALMIAN SOCIEDAD LIMITADA. Datos registrales. T 2845 , F 120, S 8, H AS 24955, I/A 5 (25.02.19).
- 31/01/2017#4221509Modificaciones estatutarias
HISPANO INDUSTRIAS SVELT SL. Modificaciones estatutarias. ARTICULO 15º.- Para ser nombrado Administrador no se requerirá la condición de socio, ejercerá su cargo por tiempo indefinido. Y su nombramiento surtirá efecto en el momento de su aceptación. …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.