PELLETS HISPANIA, SOCIEDAD LIMITADA
Hoja CR32573· NIF B65993289
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vargas Sanchez Victor Manuel
Legal information
Legal information for PELLETS HISPANIA, SOCIEDAD LIMITADA
Activity
PELLETS HISPANIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 20 April 2022 to 29 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Vargas Sanchez Victor ManuelSince 11/12/2025Administrador Único
Former
- Vargas Sanchez RosarioCeased on 11/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vargas Sanchez Victor Manuel100 %
Individual · ultimate beneficial owner · since 29/01/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/01/2026· Registered 22/01/2026· I/A 5
- Ceses/DimisionesPublished 23/12/2025· Registered 11/12/2025· I/A 4
- NombramientosPublished 23/12/2025· Registered 11/12/2025· I/A 4
- Modificaciones estatutariasPublished 23/12/2025· Registered 11/12/2025· I/A 4
- Cambio de domicilio socialPublished 20/04/2022· Registered 11/04/2022· I/A 2
Changes
- 29/01/2026Declaración de unipersonalidad
VARGAS SANCHEZ VICTOR MANUEL
- 23/12/2025Modificaciones estatutarias
- 20/04/2022Cambio de domicilio social
C/ BALEARES, 3 (MIGUELTURRA)
Timeline (BORME)
- 29/01/2026#9040577Declaración de unipersonalidad
PELLETS HISPANIA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VARGAS SANCHEZ VICTOR MANUEL. Datos registrales. S 8 , H CR 32573, I/A 5 (22.01.26).
- 23/12/2025#8987641Ceses/DimisionesNombramientosModificaciones estatutarias
PELLETS HISPANIA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VARGAS SANCHEZ ROSARIO. Nombramientos. Adm. Unico: VARGAS SANCHEZ VICTOR MANUEL. Modificaciones estatutarias. Modificar el sistema de retribución del órgano de administración y como c… - 20/04/2022#6920783Cambio de domicilio social
PELLETS HISPANIA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BALEARES, 3 (MIGUELTURRA). Datos registrales. T 700 , F 111, S 8, H CR 32573, I/A 2 (11.04.22).
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 — CNAE 4689 — are listed together.