INMOBILIARIA HISPAMEX SA

Hoja PO10307· NIF A36648376

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Amaro Vecoña Fatima

Legal information

Legal information for INMOBILIARIA HISPAMEX SA

NIF
Hoja registral
IRUS1000085792989
Legal formSociedad Anónima (SA)
Register referenceTomo 562 · Folio 217 · Hoja PO10307
StatusVigente

Activity

INMOBILIARIA HISPAMEX SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 February 2011 to 13 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INMOBILIARIA HISPAMEX…Amaro Vecoña FatimaAmaro Vecoña FatimaTEXCOCO SATEXCOCO SA

Registered actos

  1. ReeleccionesPublished 13/10/2025· Registered 06/10/2025· I/A 20
  2. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 18
  3. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 18
  4. Ceses/DimisionesPublished 19/02/2020· Registered 11/02/2020· I/A 17
  5. NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 17
  6. NombramientosPublished 08/02/2019· Registered 04/02/2019· I/A 16
  7. NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 15
  8. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 14

Timeline (BORME)

  1. 13/10/2025#8862258
    Reelecciones
    INMOBILIARIA HISPAMEX SA. Reelecciones. Adm. Unico: AMARO VECOÑA FATIMA. Datos registrales. S 8 , H PO 10307, I/A 20 ( 6.10.25).
  2. 16/09/2020#6037410
    Ceses/DimisionesNombramientos
    INMOBILIARIA HISPAMEX SA. Ceses/Dimisiones. Consejero: AMARO VECOÑA FATIMA. Presidente: AMARO VECOÑA FATIMA. Consejero: HERRANZ LOZANO PAULA. Secretario: HERRANZ LOZANO PAULA. Consejero: LUGO BALTAR AVELINO;MARTINEZ AMARO ISOLINO. Con.Delegado: AMARO…
  3. 19/02/2020#5802812
    Ceses/DimisionesNombramientos
    INMOBILIARIA HISPAMEX SA. Ceses/Dimisiones. Consejero: AMARO COTA ISOLINO;HERRANZ LOZANO PAULA;LUGO BALTAR AVELINO;MARTINEZ AMARO ISOLINO. Presidente: AMARO COTA ISOLINO. Secretario: HERRANZ LOZANO PAULA. Con.Delegado: AMARO COTA ISOLINO. Nombramient…
  4. 08/02/2019#5249228
    Nombramientos
    INMOBILIARIA HISPAMEX SA. Nombramientos. Apoderado: AMARO VECOÑA MARIA DEL PILAR. Datos registrales. T 562, L 562, F 216, S 8, H PO 10307, I/A 16 ( 4.02.19).
  5. 21/09/2016#4031848
    Nombramientos
    INMOBILIARIA HISPAMEX SA. Cancelaciones de oficio de nombramientos. Consejero: AMARO COTA ISOLINO;HERRANZ LOZANO PAULA;LUGO BALTAR AVELINO;MARTINEZ AMARO ISOLINO. Presidente: AMARO COTA ISOLINO. Con.Delegado: AMARO COTA ISOLINO. Secretario: HERRANZ L…
  6. 17/02/2011#1077951
    Nombramientos
    INMOBILIARIA HISPAMEX SA. Cancelaciones de oficio de nombramientos. Consejero: HERRANZ LOZANO PAULA. Secretario: HERRANZ LOZANO PAULA. Presidente: AMARO COTA ISOLINO. Cons.Del.Sol: AMARO COTA ISOLINO. Consejero: AMARO COTA ISOLINO;LUGO BALTAR AVELINO…

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 addresscañiza, 41-bajo. san andres de comesaña, PONTEVEDRA, VIGO
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.

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