GRUPO MV HISPANIA SL

Hoja M93063· NIF B80521735

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
96 320,00 €
Directors :
Marian Vicente Gonzalo, Marian Vicente Juan Jose, Marian Vicente Raul
Former name :
TORRESJARDIN SL

Legal information

Legal information for GRUPO MV HISPANIA SL

NIF
Hoja registral
IRUS1000249575174
Legal formSociedad Limitada (SL)
Share capital96 320,00 €
LocalityTorrejón de Ardoz
Former names
TORRESJARDIN SL2024-12-02 → 2024-12-13
StatusVigente

Activity

GRUPO MV HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 2 December 2024 to 13 December 2024, across 6 distinct types of filing. Its registered share capital is 96 320,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/12/2024· Registered 06/12/2024· I/A 5
  2. Modificaciones estatutariasPublished 13/12/2024· Registered 06/12/2024· I/A 5
  3. Cambio de denominación socialPublished 13/12/2024· Registered 06/12/2024· I/A 5
  4. Ampliación del objeto socialPublished 13/12/2024· Registered 06/12/2024· I/A 5
  5. Cambio de domicilio socialPublished 13/12/2024· Registered 06/12/2024· I/A 5
  6. Ampliación de capitalPublished 02/12/2024· Registered 25/11/2024· I/A 4

Changes

  1. 13/12/2024Ampliación del objeto social

    OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL; ACTIVIDADES JURIDICAS; ACTIVIDADES CONTABLES, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL; OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL; PRODUCCION DE ENERGIA ELECTRICA; ARRENDAMIENTO DE INMUEBLES RUSTICOS Y URBANOS; EXPLOTACIO.

  2. 13/12/2024Cambio de domicilio social

    C/ PRIMAVERA 36 (TORREJON DE ARDOZ)

  3. 13/12/2024Modificaciones estatutarias

Capital · events

  1. 02/12/2024Ampliación de capital
    Resulting capital: 96 320,00 € (+158,06 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/12/2024#8397116

    Company name: TORRESJARDIN SL

    NombramientosModificaciones estatutariasCambio de denominación socialAmpliación del objeto socialCambio de domicilio social
    TORRESJARDIN SL. Nombramientos. Adm. Solid.: MARIAN VICENTE GONZALO. Modificaciones estatutarias. APROBADO UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES.. Cambio de denominación social. GRUPO MV HISPANIA SL. Ampliación del objeto social. OTRAS ACTIVIDADES…
  2. 02/12/2024#8373759

    Company name: TORRESJARDIN SL

    Ampliación de capital
    TORRESJARDIN SL. Ampliación de capital. Capital: 158,06 Euros. Resultante Suscrito: 96.320,00 Euros. Ampliación de capital. Capital: 120,40 Euros. Resultante Suscrito: 96.440,40 Euros. Ampliación de capital. Capital: 159,60 Euros. Resultante Suscrito…

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/ PRIMAVERA 36 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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