HISPATEC ANALYTICS SL

Hoja M673245· NIF B88113600

VigenteMadrid

Registered address :
Activity :: Actividades de consultoría informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 23 000,00 €
Incorporation :: 19/06/2018
Director :: GRUPO HISPATEC INFORMATICA EMPRESARIAL SA

Legal information

Legal information for HISPATEC ANALYTICS SL

NIF

Hoja registral

IRUS1000301402948

Legal formSociedad Limitada (SL)

Share capital23 000,00 €

Incorporation date19/06/2018

LocalityMadrid

StatusVigente

Activity

HISPATEC ANALYTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 19 June 2018. The Spanish commercial register has published 8 filings for this company, from 19 June 2018 to 22 July 2024, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios de consultoría de negocio y servicios de tecnología de diversos tipos, en el ámbito del sector agroalimentario, con especial dedicación de manera enunciativa pero no limitativa en servicios tecnológicos de analítica avanzada de datos de la cadena de valor agroalimentaria.

Directors and representatives

Directors

Current

GRUPO HISPATEC INFORMATICA EMPRESARIAL SA
Administrador Único
Since 15/07/2024

Authorised representatives

Current

Molina Zamora Jose Luis
Representante
Since 12/06/2018
Estrella Herrada Jose Luis
Apoderado
Since 30/05/2019

Directors network map

6 nodes Person Company

Cap table · shareholdings

GRUPO HISPATEC INFORMATICA EMPRESARIAL SA100 %
Legal entity · since 19/06/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

GRUPO HISPATEC INFORMATICA EMPRESARIAL SA100 %

Legal entity · since 19/06/2018

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 22/07/2024· Registered 15/07/2024· I/A 5
Nombramientos Published 22/07/2024· Registered 15/07/2024· I/A 5
Cambio de domicilio social Published 26/07/2021· Registered 19/07/2021· I/A 4
Ampliación de capital Published 02/07/2020· Registered 25/06/2020· I/A 3
Nombramientos Published 06/06/2019· Registered 30/05/2019· I/A 2
Constitución Published 19/06/2018· Registered 12/06/2018· I/A 1
Declaración de unipersonalidad Published 19/06/2018· Registered 12/06/2018· I/A 1
Nombramientos Published 19/06/2018· Registered 12/06/2018· I/A 1

Changes

26/07/2021Cambio de domicilio social
C/ BASILICA 19, 3º A (MADRID)
19/06/2018Declaración de unipersonalidad
GRUPO HISPATEC INFORMATICA EMPRESARIAL SA

Capital · events

02/07/2020Ampliación de capital
Resulting capital: 23 000,00 € (+20 000,00 €)
19/06/2018Constitución
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)

22/07/2024#8180319

Ceses/DimisionesNombramientos

HISPATEC ANALYTICS SL. Ceses/Dimisiones. Adm. Unico: MOLINA ZAMORA JOSE LUIS. Nombramientos. Adm. Unico: GRUPO HISPATEC INFORMATICA EMPRESARIAL SA. Representan: MOLINA ZAMORA JOSE LUIS. Datos registrales. S 8 , H M 673245, I/A 5 (15.07.24).

26/07/2021#6541982

Cambio de domicilio social

HISPATEC ANALYTICS SL. Cambio de domicilio social. C/ BASILICA 19, 3º A (MADRID). Datos registrales. T 37794 , F 125, S 8, H M 673245, I/A 4 (19.07.21).

02/07/2020#5927831

Ampliación de capital

HISPATEC ANALYTICS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 37794 , F 124, S 8, H M 673245, I/A 3 (25.06.20).

06/06/2019#5432676

Nombramientos

HISPATEC ANALYTICS SL. Nombramientos. Apoderado: ESTRELLA HERRADA JOSE LUIS. Datos registrales. T 37794 , F 123, S 8, H M 673245, I/A 2 (30.05.19).

19/06/2018#4931170

ConstituciónDeclaración de unipersonalidadNombramientos

HISPATEC ANALYTICS SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: La prestación de servicios de consultoría de negocio y servicios de tecnología de diversos tipos, en el ámbito del sector agroalimentario, con especial dedicación …

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 2018

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/ BASILICA 19, 3º A (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector