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HBF AUTO-RENTING SA

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Reports

Company Report HBF AUTO-RENTING S.A. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders HBF AUTO-RENTING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hbf Auto-Renting S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Saturday, November 15, 2014 4:59:34 AM UTC
Official Address Santa Barbara 1 Torrelaguna 28180
There are 14 companies registered at this street
Locality Torrelaguna
Region Madrid, Community Of Madrid
Postal Code 28180
Website http://www.hispamer.es
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Visits

HBF AUTO-RENTING S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2008 Nov 3, 2008 Dissolution Dissolution
Registry Jul 22, 2008 Jul 9, 2008 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 11, 2008 May 29, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 30, 2008 Jan 17, 2008 Reelection Reelection
Registry Dec 10, 2007 Nov 26, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2007 Feb 12, 2007 Reelection Reelection
Registry Feb 14, 2007 Jan 31, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Sep 7, 2006 Resignation of 9 people: one Director, one Non-Board Secretary, one Agent (a man) and one President Resignation of 9 people: one Director, one Non-Board Secretary, one Agent (a man) and one President
Registry Sep 18, 2006 Sep 5, 2006 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 17, 2006 May 3, 2006 Eight appointments: 8 men Eight appointments: 8 men
Registry Mar 13, 2006 Feb 28, 2006 Statement of individual company Statement of individual company
Registry Feb 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 20, 2005 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Dec 15, 2005 Nov 30, 2005 Resignation of one General Director Resignation of one General Director
Registry Dec 14, 2005 Nov 29, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2005 Nov 28, 2005 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 13, 2005 Nov 28, 2005 Resignation of one President Resignation of one President
Registry Aug 2, 2005 Jul 18, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 28, 2005 Apr 15, 2005 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 23, 2005 Mar 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2005 Feb 24, 2005 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 9, 2005 Feb 24, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2005 Jan 26, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2002 Oct 15, 2002 Change of company name Change of company name
Registry Oct 14, 2002 Sep 30, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2002 Sep 18, 2002 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jul 29, 2002 Jul 11, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 22, 2002 Resignation of 7 people: one Director and one President Resignation of 7 people: one Director and one President
Registry Jul 9, 2002 Jun 22, 2002 Resignation of 20 people: one Representative (a man) Resignation of 20 people: one Representative (a man)
Registry Jun 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2002 May 24, 2002 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry May 13, 2002 Apr 18, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2002 Apr 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2002 Mar 13, 2002 Appointment of a man as Representative 1414... Appointment of a man as Representative 1414...
Registry Mar 26, 2002 Resignation of 45 people: one Representative (a man) Resignation of 45 people: one Representative (a man)
Registry Dec 7, 2001 Nov 21, 2001 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2001 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 5, 2001 Jun 22, 2001 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jun 28, 2001 Jun 13, 2001 Statutory changes Statutory changes
Registry Jun 22, 2001 Other items Other items
Registry Jun 7, 2001 May 24, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 18, 2001 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry May 18, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2001 Apr 18, 2001 Resignation of one Representative (a man) 1953... Resignation of one Representative (a man) 1953...
Registry Mar 26, 2001 Mar 13, 2001 Resignation of 21 people: one Representative (a man) Resignation of 21 people: one Representative (a man)
Registry Mar 22, 2001 Mar 12, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 9, 2001 Feb 26, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2001 Feb 20, 2001 Change of registered office Change of registered office
Registry Feb 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2001 Jan 31, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Dec 22, 2000 Dec 11, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 21, 2000 Dec 11, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2000 Dec 11, 2000 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Dec 21, 2000 Dec 11, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2000 Oct 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2000 Oct 31, 2000 Appointment of a man as Representative 3960... Appointment of a man as Representative 3960...
Registry Nov 15, 2000 Oct 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2000 Oct 24, 2000 Appointment of a man as Representative 3859... Appointment of a man as Representative 3859...
Registry Nov 6, 2000 Oct 23, 2000 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Nov 3, 2000 Oct 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2000 Oct 18, 2000 Reduction of capital Reduction of capital
Registry Oct 26, 2000 Oct 13, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2000 Sep 22, 2000 Other items Other items
Registry Oct 5, 2000 Sep 22, 2000 Other items 3481... Other items 3481...
Registry Oct 5, 2000 Sep 22, 2000 Other items Other items
Registry Sep 29, 2000 Sep 18, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2000 Sep 12, 2000 Three appointments: 3 men 3356... Three appointments: 3 men 3356...
Registry Sep 21, 2000 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 15, 2000 Two appointments: 2 women Two appointments: 2 women
Registry Sep 15, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2000 Jul 21, 2000 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Aug 2, 2000 Jul 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2000 Jul 17, 2000 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jul 14, 2000 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jul 14, 2000 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Jul 14, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2000 Resignation of 14 people: one Representative (a woman) Resignation of 14 people: one Representative (a woman)
Registry Jun 27, 2000 Jun 14, 2000 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jun 26, 2000 Jun 12, 2000 Two appointments: 2 women Two appointments: 2 women
Registry Jun 22, 2000 Resignation of 2 people: one Sole Administrator and one Representative Judiciary Resignation of 2 people: one Sole Administrator and one Representative Judiciary
Registry Jun 8, 2000 May 26, 2000 Other items Other items
Registry Jun 2, 2000 May 19, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 2, 2000 May 19, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2000 May 16, 2000 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 27, 2000 Apr 11, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2000 Apr 11, 2000 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Apr 27, 2000 Apr 11, 2000 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Apr 27, 2000 Apr 11, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2000 Apr 11, 2000 Appointment of a man as Representative 1643... Appointment of a man as Representative 1643...
Registry Apr 27, 2000 Apr 11, 2000 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 27, 2000 Apr 11, 2000 Appointment of a man as Representative Appointment of a man as Representative

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