HITSEIN EXCISE MANAGEMENT SA

Hoja M627451· NIF A60227261

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Director :
Arola Garcia Alejandro
Former name :
HITSEIN & GESCON ASOCIADOS SA

Legal information

Legal information for HITSEIN EXCISE MANAGEMENT SA

NIF
Hoja registral
IRUS1000296946681
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 34888 · Folio 43 · Hoja M627451
Former names
HITSEIN & GESCON ASOCIADOS SA2016-06-29 → 2020-02-12
StatusVigente

Activity

HITSEIN EXCISE MANAGEMENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 6 filings for this company, from 29 June 2016 to 31 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
HITSEIN EXCISE MANAGE…Arola Garcia AlejandroArola Garcia Alejand…AROLA LOGISTICS & CUSTOMS S.LAROLA LOGISTICS & CU…MARINA SUPPLIES AND AUXILIARY SERVICES SLMARINA SUPPLIES AND …AR&AN 2012 SLAR&AN 2012 SLAROLA DE BRUNET S.LAROLA DE BRUNET S.LARTIACH VERDU SAARTIACH VERDU SAHITSEIN CUSTOMS & EXCISE SLHITSEIN CUSTOMS & EX…HITSEIN DEPOSITOS FISCALES SLHITSEIN DEPOSITOS FI…AROLA & HITSEIN ABOGADOS SLAROLA & HITSEIN ABOG…AROLA SHIPPING SLAROLA SHIPPING SLEURO-LATAM CONSULTING&LOGISTICS SLEURO-LATAM CONSULTIN…AROLA ASESORES INTERNACIONALES SLAROLA ASESORES INTER…

Registered actos

  1. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 6
  2. Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 5
  3. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 5
  4. Cambio de denominación socialPublished 12/02/2020· Registered 05/02/2020· I/A 4
  5. Ampliacion del objeto socialPublished 14/08/2018· Registered 07/08/2018· I/A 3
  6. Cambio de domicilio socialPublished 29/06/2016· Registered 21/06/2016· I/A 2

Changes

  1. 08/07/2021Cambio de denominación social

    HITSEIN & GESCON ASOCIADOS SA→HITSEIN EXCISE MANAGEMENT SA

  2. 14/08/2018Ampliación del objeto social

    LA REALIZACION DE TODA CLASE DE SERVICIOS, NO RESERVADOS POR LEY A DETERMINADOS PROFESIONALES, RELACIONADOS CON EL COMERCIO EXTERIOR.

  3. 29/06/2016Cambio de domicilio social

    C/ JUAN DE MENA 10 (MADRID)

Timeline (BORME)

  1. 31/05/2023#7555659
    Nombramientos
    HITSEIN EXCISE MANAGEMENT SA. Nombramientos. Apoderado: GOMEZ INGLA JAVIER. Datos registrales. T 34888 , F 43, S 8, H M 627451, I/A 6 (24.05.23).
  2. 08/07/2021#6516521
    Ceses/DimisionesNombramientos
    HITSEIN EXCISE MANAGEMENT SA. Ceses/Dimisiones. Adm. Unico: AROLA GARCIA ALEJANDRO. Nombramientos. Adm. Unico: AROLA GARCIA ALEJANDRO. Datos registrales. T 34888 , F 42, S 8, H M 627451, I/A 5 ( 1.07.21).
  3. 12/02/2020#5790503

    Company name: HITSEIN & GESCON ASOCIADOS SA

    Cambio de denominación social
    HITSEIN & GESCON ASOCIADOS SA. Cambio de denominación social. HITSEIN EXCISE MANAGEMENT SA. Datos registrales. T 34888 , F 42, S 8, H M 627451, I/A 4 ( 5.02.20).
  4. 14/08/2018#5011532

    Company name: HITSEIN & GESCON ASOCIADOS SA

    Ampliacion del objeto social
    HITSEIN & GESCON ASOCIADOS SA. Ampliacion del objeto social. LA REALIZACION DE TODA CLASE DE SERVICIOS, NO RESERVADOS POR LEY A DETERMINADOS PROFESIONALES, RELACIONADOS CON EL COMERCIO EXTERIOR. Datos registrales. T 34888 , F 41, S 8, H M 627451, I/A…
  5. 29/06/2016#3921246

    Company name: HITSEIN & GESCON ASOCIADOS SA

    Cambio de domicilio social
    HITSEIN & GESCON ASOCIADOS SA. Cambio de domicilio social. C/ JUAN DE MENA 10 (MADRID). Datos registrales. T 34888 , F 41, S 8, H M 627451, I/A 2 (21.06.16).

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/ JUAN DE MENA 10 (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 anexas al transporte marítimo y por vías navegables interiores — are listed together.

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