PROMOCIONES HISPA-VENUS SA

Hoja A85213· NIF A53888293

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Riquelme De La Torre Antonio Manuel

Legal information

Legal information for PROMOCIONES HISPA-VENUS SA

NIF
Hoja registral
IRUS1000155139972
Legal formSociedad Anónima (SA)
LocalityCox
Phone
Register referenceTomo 2809 · Folio 149 · Hoja A85213
StatusVigente

Activity

PROMOCIONES HISPA-VENUS SA is a Sociedad Anónima (SA) with its registered office in Cox (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 31 August 2009 to 21 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
PROMOCIONES HISPA-VEN…Riquelme De La Torre Antonio ManuelRiquelme De La Torre…TORRE-FRUKT SLTORRE-FRUKT SLEDIFICIO CIUDAD DE TORREVIEJA SLEDIFICIO CIUDAD DE T…EDIFICIO CANONIGO TORRES SLEDIFICIO CANONIGO TO…TRAMOTHIR SLTRAMOTHIR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROMOCIONES HISPA-VEN…Riquelme De La Torre Antonio ManuelRiquelme De La Torre…TORRE-FRUKT SLTORRE-FRUKT SLTRAMOTHIR SLTRAMOTHIR SL

Beneficial owner (UBO)

Riquelme De La Torre Antonio Manuel100 %

Individual · ultimate beneficial owner · since 23/05/2016

Beneficial owner network map

4 nodes Person Company
PROMOCIONES HISPA-VEN…Riquelme De La Torre Antonio ManuelRiquelme De La Torre…TORRE-FRUKT SLTORRE-FRUKT SLTRAMOTHIR SLTRAMOTHIR SL

Registered actos

  1. ReeleccionesPublished 21/02/2025· Registered 17/02/2025· I/A 10
  2. ReeleccionesPublished 06/06/2019· Registered 29/05/2019· I/A 8
  3. RevocacionesPublished 24/05/2016· Registered 16/05/2016· I/A 7
  4. Declaración de unipersonalidadPublished 23/05/2016· Registered 13/05/2016· I/A 6
  5. ReeleccionesPublished 23/05/2016· Registered 13/05/2016· I/A 5
  6. Ampliacion del objeto socialPublished 01/04/2011· Registered 22/03/2011· I/A 4
  7. ReeleccionesPublished 31/08/2009· Registered 19/08/2009· I/A 3

Changes

  1. 23/05/2016Declaración de unipersonalidad

    RIQUELME DE LA TORRE ANTONIO MANUEL

  2. 01/04/2011Ampliación del objeto social

    La explotación agrícola de fincas rústicas.

Timeline (BORME)

  1. 21/02/2025#8503350
    Reelecciones
    PROMOCIONES HISPA-VENUS SA. Reelecciones. Adm. Unico: RIQUELME DE LA TORRE ANTONIO MANUEL. Datos registrales. S 8 , H A 85213, I/A 10 (17.02.25).
  2. 06/06/2019#5430268
    Reelecciones
    PROMOCIONES HISPA-VENUS SA. Reelecciones. Adm. Unico: RIQUELME DE LA TORRE ANTONIO MANUEL. Datos registrales. T 2809 , F 149, S 8, H A 85213, I/A 8 (29.05.19).
  3. 24/05/2016#3867247
    Revocaciones
    PROMOCIONES HISPA-VENUS SA. Revocaciones. Apoderado: RIQUELME DE LA TORRE CARLOS. Datos registrales. T 2809 , F 149, S 8, H A 85213, I/A 7 (16.05.16).
  4. 23/05/2016#3864725
    Declaración de unipersonalidad
    PROMOCIONES HISPA-VENUS SA. Declaración de unipersonalidad. Socio único: RIQUELME DE LA TORRE ANTONIO MANUEL. Datos registrales. T 2809 , F 148, S 8, H A 85213, I/A 6 (13.05.16).
  5. 23/05/2016#3864689
    Reelecciones
    PROMOCIONES HISPA-VENUS SA. Reelecciones. Adm. Unico: RIQUELME DE LA TORRE ANTONIO MANUEL. Datos registrales. T 2809 , F 148, S 8, H A 85213, I/A 5 (13.05.16).
  6. 01/04/2011#1151128
    Ampliacion del objeto social
    PROMOCIONES HISPA-VENUS SA. Ampliacion del objeto social. La explotación agrícola de fincas rústicas. Datos registrales. T 2809 , F 148, S 8, H A 85213, I/A 4 (22.03.11).
  7. 31/08/2009#366291
    Reelecciones
    PROMOCIONES HISPA-VENUS SA. Reelecciones. Adm. Unico: RIQUELME DE LA TORRE ANTONIO MANUEL. Datos registrales. T 2809 , F 148, S 8, H A 85213, I/A 3 (19.08.09).

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/ EL PALMERAL 4, ALICANTE, COX
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector