EDICIONES HIPERION SL

Hoja M59298· NIF B28624534

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Garcia Manuel

Legal information

Legal information for EDICIONES HIPERION SL

NIF
Hoja registral
IRUS1000242680461
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3513 · Folio 155 · Hoja M59298
StatusVigente

Activity

EDICIONES HIPERION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 8 filings for this company, from 26 October 2010 to 6 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDICIONES HIPERION SLGarcia Garcia ManuelGarcia Garcia Manuel

Registered actos

  1. Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 10
  2. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 10
  3. Ceses/DimisionesPublished 07/01/2025· Registered 27/12/2024· I/A 9
  4. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 9
  5. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 8
  6. Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 7
  7. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 7
  8. Modificaciones estatutariasPublished 26/10/2010· Registered 14/10/2010· I/A 7

Changes

  1. 18/07/2024Cambio de domicilio social

    C/ SAN BERNARDO 100 3º C (MADRID)

  2. 26/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2026#9158962
    Ceses/DimisionesNombramientos
    EDICIONES HIPERION SL. Ceses/Dimisiones. Adm. Unico: MUNARRIZ PERALTA JESUS MARIA. Nombramientos. Adm. Unico: GARCIA GARCIA MANUEL. Datos registrales. S 8 , H M 59298, I/A 10 (26.03.26).
  2. 07/01/2025#10595573
    Ceses/DimisionesNombramientos
    EDICIONES HIPERION SL. Ceses/Dimisiones. Adm. Unico: MERODIO BENITO MARIA TERESA. Nombramientos. Adm. Unico: MUNARRIZ PERALTA JESUS MARIA. Datos registrales. S 8 , H M 59298, I/A 9 (27.12.24).
  3. 18/07/2024#8176755
    Cambio de domicilio social
    EDICIONES HIPERION SL. Cambio de domicilio social. C/ SAN BERNARDO 100 3º C (MADRID). Datos registrales. S 8 , H M 59298, I/A 8 (11.07.24).
  4. 26/10/2010#921523
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDICIONES HIPERION SL. Ceses/Dimisiones. Adm. Solid.: MERODIO BENITO MARIA TERESA;MUNARRIZ PERALTA JESUS MARIA. Nombramientos. Adm. Unico: MERODIO BENITO MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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/ SAN BERNARDO 100 3º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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