HELLONEXT ESPAÑA SL

Hoja M794003· NIF B13664339

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
19/05/2023
Directors :
Logrado Cabral Nuno Alexandre, Teixeira Alves Angela- Maria

Legal information

Legal information for HELLONEXT ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date19/05/2023
LocalityAlcobendas
Register referenceTomo 45120 · Folio 158 · Hoja M794003
StatusVigente

Activity

HELLONEXT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 19 May 2023. The Spanish commercial register has published 14 filings for this company, from 19 May 2023 to 28 May 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

estudio, desarrollo, diseño, producción, comercialización, instalación y mantenimiento de sistemas, equipos e instalaciones electrónicas, eléctricas y electromecánicas, de telecomunicaciones y software para los sectores industriales y de servicios. El suministro de los sistemas de gestión y control.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
HELLONEXT ESPAÑA SLLogrado Cabral Nuno AlexandreLogrado Cabral Nuno …Teixeira Alves Angela- MariaTeixeira Alves Angel…PETROTEC EQUIPAMIENTO PARA LA INDUSTRIA PETROLIFERA (ESPAÑA) SAPETROTEC EQUIPAMIENT…TRIGGER INVERSIONES SLTRIGGER INVERSIONES …

Cap table · shareholdings

  • HELLONEXT SA100 %

    Legal entity · since 19/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HELLONEXT ESPAÑA SLHELLONEXT SAHELLONEXT SA

Beneficial owner (UBO)

HELLONEXT SA100 %

Legal entity · since 19/05/2023

⚠ 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
HELLONEXT ESPAÑA SLHELLONEXT SAHELLONEXT SA

Registered actos

  1. Ceses/DimisionesPublished 28/05/2025· Registered 21/05/2025· I/A 9
  2. RevocacionesPublished 28/05/2025· Registered 21/05/2025· I/A 9
  3. NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 9
  4. ReeleccionesPublished 28/05/2025· Registered 21/05/2025· I/A 9
  5. NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 8
  6. RevocacionesPublished 01/03/2024· Registered 23/02/2024· I/A 7
  7. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 6
  8. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 5
  9. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 4
  10. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 3
  11. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 2
  12. ConstituciónPublished 19/05/2023· Registered 11/05/2023· I/A 1
  13. Declaración de unipersonalidadPublished 19/05/2023· Registered 11/05/2023· I/A 1
  14. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 1

Changes

  1. 19/05/2023Declaración de unipersonalidad

    HELLONEXT SA

Capital · events

  1. 19/05/2023Constitución
    Initial capital: 10 000,00 €

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. 28/05/2025#8656506
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    HELLONEXT ESPAÑA SL. Ceses/Dimisiones. Consejero: MEIRA DE OLIVEIRA RUI PAULO PORTELA EPIFANIO. Secretario: MEIRA DE OLIVEIRA RUI PAULO PORTELA EPIFANIO. Revocaciones. Apo.Manc.: DOS SANTOS RIGOR HUGO GUILHERME;LOGRADO CABRAL NUNO ALEXANDRE;MEIRA DE …
  2. 01/03/2024#7964105
    Nombramientos
    HELLONEXT ESPAÑA SL. Nombramientos. Apoderado: MANSO FERNANDEZ DAVID. Datos registrales. T 45120 , F 158, S 8, H M 794003, I/A 8 (23.02.24).
  3. 01/03/2024#7964104
    Revocaciones
    HELLONEXT ESPAÑA SL. Revocaciones. Apoderado: CARRION PEREZ SUSANA. Datos registrales. T 45120 , F 157, S 8, H M 794003, I/A 7 (23.02.24).
  4. 27/10/2023#7767251
    Nombramientos
    HELLONEXT ESPAÑA SL. Nombramientos. Apo.Manc.: PANO ROMERO MARIA CRISTINA. Datos registrales. T 45120 , F 157, S 8, H M 794003, I/A 6 (20.10.23).
  5. 27/10/2023#7767250
    Nombramientos
    HELLONEXT ESPAÑA SL. Nombramientos. Apo.Manc.: VERISSIMO PEREIRA MARIO SERGIO. Datos registrales. T 45120 , F 156, S 8, H M 794003, I/A 5 (20.10.23).
  6. 26/10/2023#7764750
    Nombramientos
    HELLONEXT ESPAÑA SL. Nombramientos. Apoderado: CARRION PEREZ SUSANA. Datos registrales. T 45120 , F 155, S 8, H M 794003, I/A 4 (19.10.23).
  7. 26/10/2023#7764749
    Nombramientos
    HELLONEXT ESPAÑA SL. Nombramientos. Apoderado: PANO ROMERO MARIA CRISTINA. Datos registrales. T 45120 , F 154, S 8, H M 794003, I/A 3 (19.10.23).
  8. 19/07/2023#7635290
    Nombramientos
    HELLONEXT ESPAÑA SL. Nombramientos. Apo.Manc.: DOS SANTOS RIGOR HUGO GUILHERME;LOGRADO CABRAL NUNO ALEXANDRE;MEIRA DE OLIVEIRA RUI PAULO PORTELA EPIFANIO. Datos registrales. T 45120 , F 153, S 8, H M 794003, I/A 2 (12.07.23).
  9. 19/05/2023#7536618
    ConstituciónDeclaración de unipersonalidadNombramientos
    HELLONEXT ESPAÑA SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: estudio, desarrollo, diseño, producción, comercialización, instalación y mantenimiento de sistemas, equipos e instalaciones electrónicas, eléctricas y electromecánic…

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 2023

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/ LA GRANJA Nº 35 - POLIGONO INDUSTRIAL DE ALCOB (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province