HISPASUGAR SL
Hoja M709680· NIF B88534441
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 22/11/2019
- Director :
- Marrow Palewicz Jeanine Monica
Legal information
Legal information for HISPASUGAR SL
Activity
HISPASUGAR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 22 November 2019. The Spanish commercial register has published 6 filings for this company, from 19 December 2019 to 29 September 2026, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
Importación, exportación y la comercialización de materias primas del sector de la alimentación. Dichas actividades podrán ser desarrolladas por la sociedad en nombre propio o a través de participaciones en otras sociedades con objeto análogo, o en calidad de representante de las mismas...
Directors and representatives
Directors
Current
- Marrow Palewicz Jeanine MonicaSince 21/09/2022Administrador Único
Former
- Irusta Egaña AntonioCeased on 21/09/2022Administrador Único
Authorised representatives
Former
- Khisha Longobardo AnitaCeased on 22/09/2026Apoderado Solidario
- Utrera Molina Gomez Luis FelipeCeased on 22/09/2026Apoderado Solidario
- Manrique Perez SilviaCeased on 22/09/2026Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 19/12/2019ConstituciónInitial capital: 200 000,00 €
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)
- 29/09/2026#11274651Revocaciones
HISPASUGAR SL. Revocaciones. Apo.Sol.: UTRERA MOLINA GOMEZ LUIS FELIPE;MANRIQUE PEREZ SILVIA;KHISHA LONGOBARDO ANITA. Datos registrales. S 8 , H M 709680, I/A 4 (22.09.26).
- 28/09/2022#7174701Ceses/DimisionesNombramientos
HISPASUGAR SL. Ceses/Dimisiones. Adm. Unico: IRUSTA EGAÑA ANTONIO. Nombramientos. Adm. Unico: MARROW PALEWICZ JEANINE MONICA. Datos registrales. T 39956 , F 113, S 8, H M 709680, I/A 3 (21.09.22).
- 20/12/2019#5719660Nombramientos
HISPASUGAR SL. Nombramientos. Apo.Sol.: UTRERA MOLINA GOMEZ LUIS FELIPE;MANRIQUE PEREZ SILVIA;KHISHA LONGOBARDO ANITA. Datos registrales. T 39956 , F 112, S 8, H M 709680, I/A 2 (13.12.19).
- 19/12/2019#5716558ConstituciónNombramientos
HISPASUGAR SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: Importación, exportación y la comercialización de materias primas del sector de la alimentación. Dichas actividades podrán ser desarrolladas por la sociedad en nombre prop…
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 2019
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.