PETROLERA HISPAMEX SL

Hoja OR7901· NIF B32285520

VigenteOurense
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Labandeira Dominguez Benito

Legal information

Legal information for PETROLERA HISPAMEX SL

NIF
Hoja registral
IRUS1000035540450
Legal formSociedad Limitada (SL)
LocalitySan Cibrao das Viñas
Phone
Register referenceTomo 585 · Folio 50 · Hoja OR7901
StatusVigente

Activity

PETROLERA HISPAMEX SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 14 August 2015 to 13 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 13/01/2025· Registered 02/01/2025· I/A 14
  2. Ceses/DimisionesPublished 04/02/2022· Registered 18/01/2022· I/A 12
  3. NombramientosPublished 04/02/2022· Registered 18/01/2022· I/A 12
  4. ReeleccionesPublished 26/01/2022· Registered 11/01/2021· I/A 11
  5. NombramientosPublished 22/01/2021· Registered 12/01/2021· I/A 10
  6. NombramientosPublished 18/05/2018· Registered 07/05/2018· I/A 9
  7. NombramientosPublished 11/05/2016· Registered 26/04/2016· I/A 8
  8. Ceses/DimisionesPublished 06/10/2015· Registered 29/09/2015· I/A 7
  9. NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 7
  10. Modificaciones estatutariasPublished 06/10/2015· Registered 29/09/2015· I/A 7
  11. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 5
  12. Ceses/DimisionesPublished 14/08/2015· Registered 30/07/2015· I/A 4
  13. NombramientosPublished 14/08/2015· Registered 30/07/2015· I/A 4

Changes

  1. 06/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2025#8429192
    Reelecciones
    PETROLERA HISPAMEX SL. Reelecciones. Auditor: DULA AUDITORES SLP. Datos registrales. S 8 , H OR 7901, I/A 14 ( 2.01.25).
  2. 04/02/2022#6797246
    Ceses/DimisionesNombramientos
    PETROLERA HISPAMEX SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ JOSE BENITO. Nombramientos. Adm. Unico: LABANDEIRA DOMINGUEZ BENITO. Datos registrales. T 585 , F 50, S 8, H OR 7901, I/A 12 (18.01.22).
  3. 26/01/2022#6780525
    Reelecciones
    PETROLERA HISPAMEX SL. Reelecciones. Auditor: DULA AUDITORES SLP. Datos registrales. T 585 , F 50, S 8, H OR 7901, I/A 11 (11.01.21).
  4. 22/01/2021#6218406
    Nombramientos
    PETROLERA HISPAMEX SL. Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 585 , F 49, S 8, H OR 7901, I/A 10 (12.01.21).
  5. 18/05/2018#4884742
    Nombramientos
    PETROLERA HISPAMEX SL. Nombramientos. Auditor: ZADE AUDITORES SLP. Datos registrales. T 585 , F 49, S 8, H OR 7901, I/A 9 ( 7.05.18).
  6. 11/05/2016#3851838
    Nombramientos
    PETROLERA HISPAMEX SL. Nombramientos. Auditor: VARELA NUÑEZ MARINA. Datos registrales. T 585 , F 49, S 8, H OR 7901, I/A 8 (26.04.16).
  7. 06/10/2015#3527641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PETROLERA HISPAMEX SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GONZALEZ JOSE BENITO;PIÑEIRO CID FRANCISCO JAVIER;FERNANDEZ GARCIA EMILIO. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ JOSE BENITO. Modificaciones estatutarias. Cambio del Organo de A…
  8. 06/10/2015#3527640
    PETROLERA HISPAMEX SL. Otros conceptos: SUBSANADA la inscripción 4& de esta hoja, para hacer constar que los socios que votan a favor del cese de Don Delfin Barandela Grande y Don Victor Salceda Labandeira representan un 75% del capital social. Datos…
  9. 11/09/2015#3498652
    Nombramientos
    PETROLERA HISPAMEX SL. Nombramientos. Adm. Mancom.: PIÑEIRO CID FRANCISCO JAVIER;FERNANDEZ GARCIA EMILIO. Datos registrales. T 585 , F 48, S 8, H OR 7901, I/A 5 ( 3.09.15).
  10. 14/08/2015#3464905
    Ceses/DimisionesNombramientos
    PETROLERA HISPAMEX SL. Ceses/Dimisiones. Adm. Mancom.: SALCEDA LABANDEIRA VICTOR;BARANDELA GRANDE DELFIN. Nombramientos. Adm. Mancom.: RODRIGUEZ GONZALEZ JOSE BENITO. Datos registrales. T 585 , F 47, S 8, H OR 7901, I/A 4 (30.07.15).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSalida Nº 217-Autopista A-52, Currás, s/nº, OURENSE, SAN CIBRAO DAS VIÑAS
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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