HIG HOLDCO 1 SL
Company details
- Active NIF/CIF: B86979416
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Address: C. de Alfonso XII, 22, Retiro, 28014 Madrid, España See in map
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More information on HIG HOLDCO 1 SL
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LINARES GOMEZ CARLOSApoderadoTermination of employment: 18/08/2021
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GALLEGO SANCHEZ CARLOSApoderadoAppointment: 05/04/2021
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KSO I TOPCO SARLSocio únicoAppointment: 21/12/2020Termination of employment: 25/02/2021
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CASTILLO PEREZ-AUBA JAVIERApoderadoAppointment: 26/11/2020
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CASTILLO PEREZ-AUBA JAVIERVicepresidenteAppointment: 19/08/2020
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PRIETO GALIANA JAIMEPresidenteAppointment: 19/08/2020
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DE LEON SUNDHEIN JOSE MARIAConsejeroAppointment: 19/08/2020
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CASTILLO PEREZ-AUBA JAVIERConsejeroAppointment: 19/08/2020
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RUIZ PLAZA ALFREDOConsejeroAppointment: 19/08/2020
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BERGEL SAINZ DE BARANDA JAIME ISIDROApoderadoTermination of employment: 19/08/2020
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29/12/2021 | BORME act no.: 563964 | Register: MADRIDOtros conceptos
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26/10/2021 | BORME act no.: 468584 | Register: MADRIDOtros conceptos
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18/08/2021 | BORME act no.: 388684 | Register: MADRIDRevocaciones
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05/04/2021 | BORME act no.: 153144 | Register: MADRIDNombramientos
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01/03/2021 | BORME act no.: 97240 | Register: MADRIDReelecciones
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25/02/2021 | BORME act no.: 93189 | Register: MADRIDDeclaración de unipersonalidad
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21/12/2020 | BORME act no.: 451399 | Register: MADRIDPérdida del caracter de unipersonalidad Ampliación de capital
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21/12/2020 | BORME act no.: 451398 | Register: MADRIDSociedad unipersonal
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26/11/2020 | BORME act no.: 414947 | Register: MADRIDNombramientos
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19/08/2020 | BORME act no.: 275669 | Register: MADRIDNombramientos
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SALMANECO SL | Administrador conjunto
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PANA ROM SL | Administrador conjunto
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HIG BIDCO 1 SL | Socio único
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COMPAÑIA DEL TROPICO DE CAFE Y TE SL | Administrador conjunto
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PANARIA PANADERIAS SL | Administrador mancomunado
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PASTELERIAS FLORIDA SA | Administrador mancomunado
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FRANQUICIAS BOCADOS SL | Administrador mancomunado
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EXPANSION DE FRANQUICIAS SL | Administrador mancomunado
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CAPITAN COOK SL | Administrador conjunto
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CAFE Y TE DEL SUR SL | Administrador conjunto
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SOCIENVENT SL | Socio único
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COMPAÑIA DEL TROPICO DE CAFE Y TE SL
Other information
The CIF assigned to HIG HOLDCO 1 SL is B86979416, while its current business status is active. The company operates in the economic sector identified by the CNAE 4624 - Wholesale of hides, skins and leather. In addition, its activity corresponds to the SIC classification 5131 - Géneros y artículos en piezas.
The template of HIG HOLDCO 1 SL includes Between 1 and 9 employees, and the company reports an annual turnover of less than 2 million euros. HIG HOLDCO 1 SL is registered in the Mercantile Registry of Madrid and accumulates a total of 49 registration charges. The most recent announcement in Borme was published on 29/12/2021, while its last deposit of ordinary annual accounts is related to the 2020 exercise.
If you want to obtain contact information for HIG HOLDCO 1 SL, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about HIG HOLDCO 1 SL, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about HIG HOLDCO 1 SL comes from official data sources and is automatically updated every day.
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