HSFRF SPAIN 1 SL
Hoja M888361· NIF B88795562
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2026
- Directors :
- Moller Merinero Marco Antonio, Ferreira Duarte De Campos E Cunha David, Gamboa Abreu Pessegueiro Alexandre, Aguirregomezcorta Caubet Tatiana
Legal information
Legal information for HSFRF SPAIN 1 SL
Activity
HSFRF SPAIN 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 June 2026. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La tenencia, administración, adquisición y enajenación de activos según lo haya aprobado la Junta General de Accionistas, sin que ello pueda extenderse más allá de los fines establecidos a continuación en este número.
Directors and representatives
Directors
Current
- Moller Merinero Marco AntonioSince 02/06/2026PresidenteConsejeroApoderado Mancomunado
- Since 02/06/2026
- Gamboa Abreu Pessegueiro AlexandreSince 02/06/2026ConsejeroSecretario
- Aguirregomezcorta Caubet TatianaSince 02/06/2026Vicesecretario no Consejero
Authorised representatives
Current
- Mihaescu Magalhaes Ana IrinaSince 02/06/2026Apoderado Mancomunado
- Ferreira Fernandes Alexandra Maria Da SilvaSince 02/06/2026Apoderado Mancomunado
- Esparza Tortosa Jose LuisSince 02/06/2026Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- GLOBAL ESTIGIA SL100 %
Legal entity · since 09/06/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL ESTIGIA SL100 %Vigente
Legal entity · since 09/06/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 2
- ConstituciónPublished 09/06/2026· Registered 02/06/2026· I/A 1
- Declaración de unipersonalidadPublished 09/06/2026· Registered 02/06/2026· I/A 1
- NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 1
Changes
- 09/06/2026Declaración de unipersonalidad
GLOBAL ESTIGIA SL
Capital · events
- 09/06/2026ConstituciónInitial 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)
- 09/06/2026#9366135Nombramientos
HSFRF SPAIN 1 SL. Nombramientos. Apo.Manc.: MOLLER MERINERO MARCO ANTONIO;FERREIRA DUARTE DE CAMPOS E CUNHA DAVID;GAMBOA ABREU PESSEGUEIRO ALEXANDRE;FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA;MIHAESCU MAGALHAES ANA IRINA;ESPARZA TORTOSA JOSE LUIS;BR… - 09/06/2026#9366134ConstituciónDeclaración de unipersonalidadNombramientos
HSFRF SPAIN 1 SL. Constitución. Comienzo de operaciones: 22.05.26. Objeto social: La tenencia, administración, adquisición y enajenación de activos según lo haya aprobado la Junta General de Accionistas, sin que ello pueda extenderse más allá de los …
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 2026
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.