HOLDING HISPANO HOLANDES SL

Hoja M11573· NIF B79216164

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
159 268,21 €
Directors :
Postigo Breedveld Diego, Postigo Breedveld Gorka

Legal information

Legal information for HOLDING HISPANO HOLANDES SL

NIF
Hoja registral
IRUS1000242979779
Legal formSociedad Limitada (SL)
Share capital159 268,21 €
LocalityMadrid
Phone
Register referenceTomo 19835 · Folio 225 · Hoja M11573
StatusVigente

Activity

HOLDING HISPANO HOLANDES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 13 filings for this company, from 17 September 2009 to 20 June 2022, across 5 distinct types of filing. Its registered share capital is 159 268,21 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
HOLDING HISPANO HOLAN…Postigo Breedveld DiegoPostigo Breedveld Di…Postigo Breedveld GorkaPostigo Breedveld Go…HOLDING HISPANO HOLANDES INTERNACIONAL SOCIEDAD LIMITADAHOLDING HISPANO HOLA…DATAGA DINUT & SKILL HOLDING SOCIEDAD ANONIMADATAGA DINUT & SKILL…DITER PROPERTIES SADITER PROPERTIES SADESARROLLOS NORTE DE MURCIA, DENORIA, SOCIEDAD LIMITADADESARROLLOS NORTE DE…THE CABRIOLETS MUSIC SLTHE CABRIOLETS MUSIC…HOLDING HISPANO HOLANDES ARTE SLHOLDING HISPANO HOLA…MAGNOLIO CONSULTING EMPRESARIAL SLMAGNOLIO CONSULTING …DORA RECORDS SLDORA RECORDS SLDIEGO POSTIGO SLDIEGO POSTIGO SLPERFECTO BOCANGEL SLPERFECTO BOCANGEL SLGORKA POSTIGO SLGORKA POSTIGO SL

Registered actos

  1. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 28
  2. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 28
  3. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 27
  4. Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 26
  5. RevocacionesPublished 27/03/2019· Registered 20/03/2019· I/A 26
  6. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 26
  7. Cambio de domicilio socialPublished 27/03/2019· Registered 20/03/2019· I/A 26
  8. RevocacionesPublished 29/04/2011· Registered 15/04/2011· I/A 25
  9. Cambio de domicilio socialPublished 29/04/2011· Registered 15/04/2011· I/A 24
  10. Reducción de capitalPublished 04/06/2010· Registered 21/05/2010· I/A 23
  11. Cambio de domicilio socialPublished 04/06/2010· Registered 21/05/2010· I/A 23
  12. Ceses/DimisionesPublished 17/09/2009· Registered 25/08/2009· I/A 22
  13. RevocacionesPublished 17/09/2009· Registered 25/08/2009· I/A 22

Changes

  1. 27/03/2019Cambio de domicilio social

    C/ URUMEA 6 (MADRID)

  2. 29/04/2011Cambio de domicilio social

    PASEO MARQUESA VIUDA DE ALDAMA Nº6 (ALCOBENDAS)

  3. 04/06/2010Cambio de domicilio social

    C/ HERMOSILLA, Nº 11, 3º (MADRID)

Capital · events

  1. 04/06/2010Reducción de capital
    Resulting capital: 159 268,21 €

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)

  1. 20/06/2022#7032058
    Ceses/DimisionesNombramientos
    HOLDING HISPANO HOLANDES SL. Ceses/Dimisiones. Cons.Del.Man: POSTIGO BREEDVELD DEBORAH;POSTIGO BREEDVELD GORKA. Consejero: POSTIGO BREEDVELD DEBORAH;POSTIGO BREEDVELD DIEGO;POSTIGO BREEDVELD GORKA. Cons.Del.Man: POSTIGO BREEDVELD DIEGO. Presidente: P…
  2. 27/03/2019#5327368
    Nombramientos
    HOLDING HISPANO HOLANDES SL. Nombramientos. Apo.Sol.: POSTIGO SILVA JORGE. Datos registrales. T 19835 , F 224, S 8, H M 11573, I/A 27 (20.03.19).
  3. 27/03/2019#5327367
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    HOLDING HISPANO HOLANDES SL. Ceses/Dimisiones. Presidente: POSTIGO BREEDVELD DIEGO. Secretario: POSTIGO BREEDVELD GORKA. Revocaciones. Apoderado: BREEDVELD MERSEL MARTA;POSTIGO SILVA JORGE. Nombramientos. Presidente: POSTIGO BREEDVELD DEBORAH. Secret…
  4. 29/04/2011#1192513
    Revocaciones
    HOLDING HISPANO HOLANDES SL. Revocaciones. Apoderado: PASCUAL ESCLATTIER MARIO. Datos registrales. T 19835 , F 224, S 8, H M 11573, I/A 25 (15.04.11).
  5. 29/04/2011#1192512
    Cambio de domicilio social
    HOLDING HISPANO HOLANDES SL. Cambio de domicilio social. PASEO MARQUESA VIUDA DE ALDAMA Nº6 (ALCOBENDAS). Datos registrales. T 19835 , F 223, S 8, H M 11573, I/A 24 (15.04.11).
  6. 04/06/2010#748134
    Reducción de capitalCambio de domicilio social
    HOLDING HISPANO HOLANDES SL. Reducción de capital. Importe reducción: 159.268,21 Euros. Resultante Suscrito: 159.268,21 Euros. Cambio de domicilio social. C/ HERMOSILLA, Nº 11, 3º (MADRID). Datos registrales. T 19835 , F 222, S 8, H M 11573, I/A 23 (…
  7. 17/09/2009#388774
    Ceses/DimisionesRevocaciones
    HOLDING HISPANO HOLANDES SL. Ceses/Dimisiones. Consejero: PASCUAL ESCLATTIER MARIO. Cons.Del.Man: PASCUAL ESCLATTIER MARIO. Revocaciones. Apoderado: PASCUAL ESCLATTIER MARIO. Datos registrales. T 19835 , F 222, S 8, H M 11573, I/A 22 (25.08.09).

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/ URUMEA 6 (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector