INMOBILIARIA HIPEPAS SA
Hoja M102135· NIF A28262400
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Trillo Fernandez Juan, Trillo Fernandez Jorge Carlos, Trillo Fernandez Jose-Luis
Legal information
Legal information for INMOBILIARIA HIPEPAS SA
Activity
INMOBILIARIA HIPEPAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 6 July 2009 to 2 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Trillo Fernandez JuanSince 25/06/2009PresidenteConsejero Delegado MancomunadoConsejero
- Trillo Fernandez Jorge CarlosSince 25/06/2009Consejero Delegado MancomunadoConsejeroSecretario
- Trillo Fernandez Jose-LuisSince 01/12/2014Consejero Delegado MancomunadoConsejero
Former
- Trillo Sanchez JoseCeased on 25/06/2009Presidente
- Fernandez Ruiz BalbinaCeased on 24/07/2019Consejero
Directors network map
Registered actos
- ReeleccionesPublished 02/07/2024· Registered 25/06/2024· I/A 18
- Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 17
- ReeleccionesPublished 31/07/2019· Registered 24/07/2019· I/A 17
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 16
- ReeleccionesPublished 10/12/2014· Registered 01/12/2014· I/A 16
- Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 15
- NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 15
Timeline (BORME)
- 02/07/2024#8151226Reelecciones
INMOBILIARIA HIPEPAS SA. Reelecciones. Consejero: TRILLO FERNANDEZ JUAN. Presidente: TRILLO FERNANDEZ JUAN. Consejero: TRILLO FERNANDEZ JORGE CARLOS. Secretario: TRILLO FERNANDEZ JORGE CARLOS. Consejero: TRILLO FERNANDEZ JOSE LUIS. Cons.Del.Man: TRIL… - 31/07/2019#5523012Ceses/DimisionesReelecciones
INMOBILIARIA HIPEPAS SA. Ceses/Dimisiones. Consejero: FERNANDEZ RUIZ BALBINA. Reelecciones. Consejero: TRILLO FERNANDEZ JUAN. Presidente: TRILLO FERNANDEZ JUAN. Consejero: TRILLO FERNANDEZ JORGE CARLOS. Secretario: TRILLO FERNANDEZ JORGE CARLOS. Cons… - 10/12/2014#3103053NombramientosReelecciones
INMOBILIARIA HIPEPAS SA. Nombramientos. Cons.Del.Man: TRILLO FERNANDEZ JOSE-LUIS;TRILLO FERNANDEZ JORGE CARLOS;TRILLO FERNANDEZ JUAN. Reelecciones. Consejero: TRILLO FERNANDEZ JUAN. Presidente: TRILLO FERNANDEZ JUAN. Consejero: TRILLO FERNANDEZ JORGE… - 06/07/2009#292465Ceses/DimisionesNombramientos
INMOBILIARIA HIPEPAS SA. Ceses/Dimisiones. Presidente: TRILLO SANCHEZ JOSE. Vicepresid.: FERNANDEZ RUIZ BALBINA. Secretario: TRILLO FERNANDEZ JORGE CARLOS. Consejero: TRILLO SANCHEZ JOSE;FERNANDEZ RUIZ BALBINA;TRILLO FERNANDEZ JUAN;TRILLO FERNANDEZ J…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.