Hispalcaysa Sociedad Limitada

Directors and officers

• Joint director · since 07/03/2018
  Fernandez Matador Alfredo
• Joint director · since 23/06/2023
  De la Torre Camacho Rafael
• Joint director · since 23/06/2023
  Grupo Parrigar 2010 Sociedad Limitada
• Attorney · since 06/02/2015
  Monge Torres Luis Miguel
• Auditor · since 18/07/2018
  Auditoria y Control de Calidad SL
• Auditor · since 23/10/2023
  Cabezas y Parra Auditores SLP

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Hispalcaysa Sociedad Limitada

Hispalcaysa Sociedad Limitada is a company based in Sevilla. The BORME lists 6 current officers. We don't have its phone or email yet.

Reports on Hispalcaysa Sociedad Limitada

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History in the Commercial Registry (BORME)

23 entries published since 15/11/2010 · latest on 31/01/2025 · 3 in the last 24 months.

1. 31/01/2025
   Change of registered address

   Avda. Avenida de Extremadura 5, Parcela N. 7, Loca (Camas)

2. 31/01/2025
   Change of name

   Hispaljarafe S.L. → Hispalcaysa Sociedad Limitada

3. 31/01/2025
   Amendments to the articles

   Artículo de los estatutos: 3. Domicilio social.-. Artículo de los estatutos: 1. Denominación social

4. 23/10/2023
   Re-elections

   Auditor: Cabezas y Parra Auditores SLP

5. 23/06/2023
   Revocations

   Attorney: Lopez Santos Miguel

6. 23/06/2023
   Amendments to the articles

   19. Retribución

7. 23/06/2023
   Appointments

   Joint director: De la Torre Camacho Rafael · Joint director: Grupo Parrigar 2010 Sociedad Limitada

8. 23/06/2023
   Removals and resignations

   Joint director: De la Torre Garcia Rafael · Joint director: Parrilla Garcia Luis

9. 04/03/2021
   Appointments

   Auditor: Cabezas y Parra Auditores SLP

10. 18/07/2018
    Appointments

    Auditor: Auditoria y Control de Calidad SL

11. 07/03/2018
    Removals and resignations

    Joint director: Fernandez Prieto Francisco Alfredo

12. 07/03/2018
    Appointments

    Joint director: Fernandez Matador Alfredo

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

Province

Sevilla

Registered address

Avda. Avenida de Extremadura 5, Parcela N. 7, Loca (Camas)

Share capital

€770,605

Former names

Hispaljarafe S.L.

Data from

2010-11-15