HELLIOS INFORMATION SL

Hoja M747087· NIF B06998389

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2021
Directors :
James Maund Colin, Barreda Martin Daniel, Manund Rosemary Ann, Gonzalez Ojeda Maria Isabel

Legal information

Legal information for HELLIOS INFORMATION SL

NIF
Hoja registral
IRUS1000308521769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2021
LocalityMadrid
Register referenceTomo 42200 · Folio 159 · Hoja M747087
StatusVigente

Activity

HELLIOS INFORMATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 August 2021. The Spanish commercial register has published 11 filings for this company, from 2 August 2021 to 30 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La información sobre proveedores y la gestión del riesgo a través del desarrollo y gestión de programas dirigidos principalmente a las organizaciones de compras y a proveedores mediante la recopilación, validación y seguimiento de la información de proveedores.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
HELLIOS INFORMATION SLJames Maund ColinJames Maund ColinManund Rosemary AnnManund Rosemary AnnBarreda Martin DanielBarreda Martin Daniel

Cap table · shareholdings

  • HELLIOS HOLDINGS LTD100 %

    Legal entity · since 02/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HELLIOS INFORMATION SLHellios Holdings LtdHellios Holdings Ltd

Beneficial owner (UBO)

HELLIOS HOLDINGS LTD100 %

Legal entity · since 02/08/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HELLIOS INFORMATION SLHellios Holdings LtdHellios Holdings Ltd

Registered actos

  1. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 6
  2. Ceses/DimisionesPublished 09/02/2026· Registered 02/02/2026· I/A 5
  3. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 5
  4. Cambio de domicilio socialPublished 09/02/2026· Registered 02/02/2026· I/A 5
  5. RevocacionesPublished 29/04/2022· Registered 22/04/2022· I/A 4
  6. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 4
  7. Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 3
  8. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 2
  9. ConstituciónPublished 02/08/2021· Registered 26/07/2021· I/A 1
  10. Declaración de unipersonalidadPublished 02/08/2021· Registered 26/07/2021· I/A 1
  11. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 1

Changes

  1. 09/02/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 (MADRID)

  2. 22/12/2021Cambio de domicilio social

    C/ DEL POETA JOAN MARAGALL 23 (MADRID)

  3. 02/08/2021Declaración de unipersonalidad

    HELLIOS HOLDINGS LTD

Capital · events

  1. 02/08/2021Constitución
    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. 30/06/2026#9470503
    Nombramientos
    HELLIOS INFORMATION SL. Nombramientos. Apo.Sol.: BARREDA MARTIN DANIEL. Datos registrales. S 8 , H M 747087, I/A 6 (23.06.26).
  2. 09/02/2026#9060721
    Ceses/DimisionesNombramientosCambio de domicilio social
    HELLIOS INFORMATION SL. Ceses/Dimisiones. Consejero: THOMPSON EDWARD JOSEPH. Nombramientos. Consejero: BARREDA MARTIN DANIEL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 (MADRID). Datos registrales. S 8 , H M 747087, I/A 5 ( 2.02.26).
  3. 29/04/2022#6936995
    RevocacionesNombramientos
    HELLIOS INFORMATION SL. Revocaciones. Apo.Sol.: SANDERSON CLARE. Nombramientos. Apo.Sol.: ROSE MARK. Datos registrales. T 42200 , F 159, S 8, H M 747087, I/A 4 (22.04.22).
  4. 22/12/2021#6737394
    Cambio de domicilio social
    HELLIOS INFORMATION SL. Cambio de domicilio social. C/ DEL POETA JOAN MARAGALL 23 (MADRID). Datos registrales. T 42200 , F 159, S 8, H M 747087, I/A 3 (15.12.21).
  5. 07/10/2021#6631015
    Nombramientos
    HELLIOS INFORMATION SL. Nombramientos. Apo.Sol.: THOMPSON EDWARD JOSEPH;SANDERSON CLARE. Datos registrales. T 42200 , F 158, S 8, H M 747087, I/A 2 (30.09.21).
  6. 02/08/2021#6551325
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELLIOS INFORMATION SL. Constitución. Comienzo de operaciones: 2.07.21. Objeto social: La información sobre proveedores y la gestión del riesgo a través del desarrollo y gestión de programas dirigidos principalmente a las organizaciones de compras y …

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 2021

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 addressPASEO DE LA CASTELLANA 91 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector