INVERSORA HISPANO INTERNACIONAL SA

Hoja M42472· NIF A28222743

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Viacambre Telo Alvaro

Legal information

Legal information for INVERSORA HISPANO INTERNACIONAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 2424 · Folio 85 · Hoja M42472
StatusVigente

Activity

INVERSORA HISPANO INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 December 2009 to 2 June 2026, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 02/06/2026· Registered 26/05/2026· I/A 18
  2. ReeleccionesPublished 07/09/2021· Registered 31/08/2021· I/A 17
  3. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 16
  4. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 16
  5. ReeleccionesPublished 05/09/2013· Registered 28/08/2013· I/A 15
  6. Cambio de domicilio socialPublished 02/12/2009· Registered 20/11/2009· I/A 14

Changes

  1. 02/12/2009Cambio de domicilio social

    C/ CEREZO NUMERO 7, 2º B (POZUELO DE ALARCON)

Timeline (BORME)

  1. 02/06/2026#9329759
    Reelecciones
    INVERSORA HISPANO INTERNACIONAL SA. Reelecciones. Adm. Unico: VIACAMBRE TELO ALVARO. Datos registrales. S 8 , H M 42472, I/A 18 (26.05.26).
  2. 07/09/2021#6597338
    Reelecciones
    INVERSORA HISPANO INTERNACIONAL SA. Reelecciones. Adm. Unico: VIACAMBRE TELO ALVARO. Datos registrales. T 2424 , F 85, S 8, H M 42472, I/A 17 (31.08.21).
  3. 17/01/2017#4195005
    Ceses/DimisionesNombramientos
    INVERSORA HISPANO INTERNACIONAL SA. Ceses/Dimisiones. Adm. Unico: VIACAMBRE Y CAMBRE JESUS MANUEL. Nombramientos. Adm. Unico: VIACAMBRE TELO ALVARO. Datos registrales. T 2424 , F 84, S 8, H M 42472, I/A 16 (10.01.17).
  4. 05/09/2013#2440216
    Reelecciones
    INVERSORA HISPANO INTERNACIONAL SA. Reelecciones. Adm. Unico: VIACAMBRE Y CAMBRE JESUS MANUEL. Datos registrales. T 2424 , F 84, S 8, H M 42472, I/A 15 (28.08.13).
  5. 02/12/2009#493157
    Cambio de domicilio social
    INVERSORA HISPANO INTERNACIONAL SA. Cambio de domicilio social. C/ CEREZO NUMERO 7, 2º B (POZUELO DE ALARCON). Datos registrales. T 2424 , F 84, S 8, H M 42472, I/A 14 (20.11.09).

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/ CEREZO NUMERO 7, 2º B (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.