HIC 5000 SL

Hoja M817700· NIF B56937477

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
246 249,00 €
Incorporation :
02/04/2024
Directors :
Taleb Nadim, HIC 5000 SL

Legal information

Legal information for HIC 5000 SL

NIF
Hoja registral
IRUS1000440906549
Legal formSociedad Limitada (SL)
Share capital246 249,00 €
Incorporation date02/04/2024
Registro MercantilMADRID
Register referenceTomo 46576 · Folio 100 · Hoja M817700
StatusVigente

Activity

HIC 5000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 April 2024. The Spanish commercial register has published 11 filings for this company, from 2 April 2024 to 21 January 2025, across 8 distinct types of filing. Its registered share capital is 246 249,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compraenta, tenencia, explotación,, dirección y gestión, por cuenta propia, de valores, acciones, cuotas o participaciones representativas de los fondos propios de entidades residentes o no residentes en territorio español, actuando como sociedad "holding".

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HIC 5000 SLTaleb NadimTaleb NadimHIC 5000 SLHIC 5000 SLCHEALEY INVEST SLCHEALEY INVEST SLKLAREZA TECH SLKLAREZA TECH SLNAOM COFFEE SLNAOM COFFEE SLEKEI REAL ESTATE SLEKEI REAL ESTATE SLEKEI GENERAL CONTRACTORS SLEKEI GENERAL CONTRAC…EKEI INTELLIGENCE SLEKEI INTELLIGENCE SLPROADVISERS GESTION 2017 SLPROADVISERS GESTION …

Cap table · shareholdings

  • Taleb Nadim100 %

    Individual · since 21/01/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIC 5000 SLTaleb NadimTaleb Nadim

Beneficial owner (UBO)

Taleb Nadim100 %

Individual · ultimate beneficial owner · since 21/01/2025

Beneficial owner network map

2 nodes Person Company
HIC 5000 SLTaleb NadimTaleb Nadim

Registered actos

  1. Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 4
  2. Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 3
  3. Modificaciones estatutariasPublished 21/01/2025· Registered 14/01/2025· I/A 3
  4. Declaración de unipersonalidadPublished 21/01/2025· Registered 14/01/2025· I/A 2
  5. Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 2
  6. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 2
  7. Modificaciones estatutariasPublished 21/01/2025· Registered 14/01/2025· I/A 2
  8. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 2
  9. Cambio de objeto socialPublished 21/01/2025· Registered 14/01/2025· I/A 2
  10. ConstituciónPublished 02/04/2024· Registered 23/03/2024· I/A 1
  11. NombramientosPublished 02/04/2024· Registered 23/03/2024· I/A 1

Changes

  1. 21/01/2025Cambio de domicilio social

    C/ NAVALPERAL NUMERO 3 (MADRID)

  2. 21/01/2025Cambio de objeto social

    La compraenta, tenencia, explotación,, dirección y gestión, por cuenta propia, de valores, acciones, cuotas o participaciones representativas de los fondos propios de entidades residentes o no residentes en territorio español, actuando como sociedad "holding".

  3. 21/01/2025Declaración de unipersonalidad

    TALEB NADIM

  4. 21/01/2025Modificaciones estatutarias
  5. 21/01/2025Modificaciones estatutarias

Capital · events

  1. 21/01/2025Ampliación de capital
    Resulting capital: 246 249,00 € (+242 982,00 €)
  2. 21/01/2025Ampliación de capital
    Resulting capital: 3 267,00 € (+267,00 €)
  3. 02/04/2024Constitución
    Initial capital: 3 000,00 €

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. 21/01/2025#8445148
    Ampliación de capital
    HIC 5000 SL. Ampliación de capital. Capital: 242.982,00 Euros. Resultante Suscrito: 246.249,00 Euros. Datos registrales. S 8 , H M 817700, I/A 4 (14.01.25).
  2. 21/01/2025#8445147
    Ampliación de capitalModificaciones estatutarias
    HIC 5000 SL. Ampliación de capital. Capital: 267,00 Euros. Resultante Suscrito: 3.267,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7º.-. Capital social.-. Datos registrales. S 8 , H M 817700, I/A 3 (14.01.25).
  3. 21/01/2025#8445146
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    HIC 5000 SL. Declaración de unipersonalidad. Socio único: TALEB NADIM. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: TALEB NADIM. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cam…
  4. 02/04/2024#8013809
    ConstituciónNombramientos
    HIC 5000 SL. Constitución. Comienzo de operaciones: 12.01.24. Objeto social: la compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construc…

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· Incorporated 2024

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/ NAVALPERAL NUMERO 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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