HVB CASAS SL

Hoja M329704· NIF A33487976

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 798 791,75 €
Directors :
Herrero Fernandez Blas, Vallina Rodriguez Rosa Maria

Legal information

Legal information for HVB CASAS SL

NIF
Hoja registral
IRUS1000271003331
Legal formSociedad Limitada (SL)
Share capital1 798 791,75 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 18892 · Folio 78 · Hoja M329704
Former names
HVB CASAS SA2010-12-28 → 2021-06-17
StatusVigente

Activity

HVB CASAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 28 December 2010 to 6 October 2021, across 6 distinct types of filing. Its registered share capital is 1 798 791,75 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

59 nodes Person Company
HVB CASAS SLHerrero Fernandez BlasHerrero Fernandez Bl…Vallina Rodriguez Rosa MariaVallina Rodriguez Ro…SUPERFICIES ASTURIANAS SLSUPERFICIES ASTURIAN…INVERSIONES SB SLINVERSIONES SB SLDAIRY DANMARK INTERNATIONAL SADAIRY DANMARK INTERN…COMPAÑIA IBERICA DE INVERSIONES Y COMERCIO SACOMPAÑIA IBERICA DE …HEFER MOVIL SAHEFER MOVIL SAHVB VALORES SAHVB VALORES SAINMOBILIARIA PORCEYO SAINMOBILIARIA PORCEYO…PRODUCTOS LACTEOS DE CORNELLANA SLPRODUCTOS LACTEOS DE…H & VB INVESVAL SAH & VB INVESVAL SARENTA CORPORACION REAL ESTATE SARENTA CORPORACION RE…RADIO CLUB 25 SARADIO CLUB 25 SAKISS MEDIA SAKISS MEDIA SACLUB DE RADIO TERRASSA SACLUB DE RADIO TERRAS…SOCIEDAD DE TELECOMUNICACIONES VASCA SASOCIEDAD DE TELECOMU…H-INVERTRADE SAH-INVERTRADE SAFUENTE NOZANA SLFUENTE NOZANA SLRADIO COMUNITARIA SARADIO COMUNITARIA SAFUENTE LA PEÑONA SLFUENTE LA PEÑONA SLCRB DIGITAL SACRB DIGITAL SACRB MEDIA SACRB MEDIA SAABALAZZUAS SLABALAZZUAS SLRADIO ALFA SARADIO ALFA SAEMISION 7 SAEMISION 7 SAKISS TV DIGITAL SLKISS TV DIGITAL SLKISS ADVERTISING SLKISS ADVERTISING SLSOCIEDAD LIMITADA VANEURBA 65SOCIEDAD LIMITADA VA…SOCIEDAD LIMITADA FINBLASHE 64SOCIEDAD LIMITADA FI…SOCIEDAD LIMITADA HEURBA 66SOCIEDAD LIMITADA HE…KISS TV EXTREMADURA SAKISS TV EXTREMADURA …KISS TV ANDALUCIA SAKISS TV ANDALUCIA SABARANDON INVERSIONES SLBARANDON INVERSIONES…KISS CAPITAL GROUP SAKISS CAPITAL GROUP SAQUIERO STUDIOS SAQUIERO STUDIOS SAKISS MAS KISS EVENTOS SAKISS MAS KISS EVENTO…SKY MEDIA TELECOM SASKY MEDIA TELECOM SATELEFONOS VIRTUALES SATELEFONOS VIRTUALES …KISS RADIO SAKISS RADIO SAQUIERO FILMS SAQUIERO FILMS SAQUIERO RADIO SLQUIERO RADIO SLCADENA ASTUR SACADENA ASTUR SARADIO BLANCA SARADIO BLANCA SABH VALORES SLBH VALORES SLRADIO PENTAGRAMA SARADIO PENTAGRAMA SABH PROMOTEL GESTION SLBH PROMOTEL GESTION …ARALPA INVERSIONES SLARALPA INVERSIONES SLGESTORA ASTURIANA SAGESTORA ASTURIANA SAMEDIOS DE INFORMACION INDEPENDIENTES EPS40 SLMEDIOS DE INFORMACIO…NUEVAS INICIATIVAS AUDIOVISUALES SLNUEVAS INICIATIVAS A…SUPERFICIES ASTURIANAS SLSUPERFICIES ASTURIAN…EURO BROADCASTING SLEURO BROADCASTING SLBVCR TITULOS SLBVCR TITULOS SLH & VB INVESVAL SAH & VB INVESVAL SA18 IMAGINE NEWS NETWORK SL18 IMAGINE NEWS NETW…HVB VALORES SAHVB VALORES SALACTEOS LA MIMOSA SALACTEOS LA MIMOSA SAIMAGINE GREEN STUDIOS SLIMAGINE GREEN STUDIO…

Registered actos

  1. Ampliación de capitalPublished 06/10/2021· Registered 29/09/2021· I/A 13
  2. Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 12
  3. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 12
  4. Modificaciones estatutariasPublished 17/06/2021· Registered 10/06/2021· I/A 12
  5. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 11
  6. Ampliación de capitalPublished 27/02/2020· Registered 20/02/2020· I/A 10
  7. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 9
  8. ReeleccionesPublished 18/12/2017· Registered 07/12/2017· I/A 8
  9. ReeleccionesPublished 11/12/2012· Registered 03/12/2012· I/A 7
  10. Cambio de domicilio socialPublished 28/12/2010· Registered 16/12/2010· I/A 6

Changes

  1. 06/10/2021Cambio de denominación social

    HVB CASAS SA→HVB CASAS SL

  2. 17/06/2021Modificaciones estatutarias
  3. 28/12/2010Cambio de domicilio social

    C/ JOSE ISBERT 8 - CIUDAD DE LA IMAGEN (POZUELO DE ALARCON)

Capital · events

  1. 06/10/2021Ampliación de capital
    Resulting capital: 1 798 791,75 € (+60 951,54 €)
  2. 27/02/2020Ampliación de capital
    Resulting capital: 1 737 840,21 €

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. 06/10/2021#6629093
    Ampliación de capital
    HVB CASAS SL. Ampliación de capital. Capital: 60.951,54 Euros. Resultante Suscrito: 1.798.791,75 Euros. Datos registrales. T 18892 , F 78, S 8, H M 329704, I/A 13 (29.09.21).
  2. 17/06/2021#6481058

    Company name: HVB CASAS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HVB CASAS SA. Transformación de sociedad. Denominación y forma adoptada: HVB CASAS SL. Ceses/Dimisiones. Adm. Solid.: VALLINA RODRIGUEZ ROSA MARIA;HERRERO FERNANDEZ BLAS. Nombramientos. Adm. Solid.: HERRERO FERNANDEZ BLAS;VALLINA RODRIGUEZ ROSA MARIA…
  3. 12/11/2020#6114842

    Company name: HVB CASAS SA

    Ceses/Dimisiones
    HVB CASAS SA. Ceses/Dimisiones. Auditor: PERUCHO MONTOYA SANTIAGO. Aud.Supl.: GARCIA-PATIÑO BARBOLANI SONIA. Datos registrales. T 18892 , F 74, S 8, H M 329704, I/A 11 ( 4.11.20).
  4. 27/02/2020#5816664

    Company name: HVB CASAS SA

    Ampliación de capital
    HVB CASAS SA. Ampliación de capital. Suscrito: 1.192.822,84 Euros. Desembolsado: 1.192.822,84 Euros. Resultante Suscrito: 1.737.840,21 Euros. Resultante Desembolsado: 1.737.840,21 Euros. Datos registrales. T 18892 , F 74, S 8, H M 329704, I/A 10 (20.…
  5. 16/01/2020#5741897

    Company name: HVB CASAS SA

    Nombramientos
    HVB CASAS SA. Nombramientos. Auditor: PERUCHO MONTOYA SANTIAGO. Aud.Supl.: GARCIA-PATIÑO BARBOLANI SONIA. Datos registrales. T 18892 , F 73, S 8, H M 329704, I/A 9 ( 9.01.20).
  6. 18/12/2017#4663694

    Company name: HVB CASAS SA

    Reelecciones
    HVB CASAS SA. Reelecciones. Adm. Solid.: VALLINA RODRIGUEZ ROSA MARIA;HERRERO FERNANDEZ BLAS. Datos registrales. T 18892 , F 73, S 8, H M 329704, I/A 8 ( 7.12.17).
  7. 11/12/2012#2029151

    Company name: HVB CASAS SA

    Reelecciones
    HVB CASAS SA. Reelecciones. Adm. Solid.: VALLINA RODRIGUEZ ROSA MARIA;HERRERO FERNANDEZ BLAS. Datos registrales. T 18892 , F 73, S 8, H M 329704, I/A 7 ( 3.12.12).
  8. 28/12/2010#1007354

    Company name: HVB CASAS SA

    Cambio de domicilio social
    HVB CASAS SA. Cambio de domicilio social. C/ JOSE ISBERT 8 - CIUDAD DE LA IMAGEN (POZUELO DE ALARCON). Datos registrales. T 18892 , F 72, S 8, H M 329704, I/A 6 (16.12.10).

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/ JOSE ISBERT 8 - CIUDAD DE LA IMAGEN (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector