HEXABUSINESS, SOCIEDAD LIMITADA
Hoja T55052· NIF B55764955
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 27/11/2019
- Director :
- Suarez Simo Marc
Legal information
Legal information for HEXABUSINESS, SOCIEDAD LIMITADA
Activity
HEXABUSINESS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 27 November 2019. The Spanish commercial register has published 7 filings for this company, from 27 November 2019 to 23 September 2025, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
El Comercio al por menor de aparatos electrodomésticos.
Directors and representatives
Directors
Current
- Suarez Simo MarcSince 15/09/2025Administrador Único
Former
- Sanchez-Manjavacas Arus DanielCeased on 15/09/2025Administrador Solidario
- Gomez Ruiz RubenCeased on 15/09/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Suarez Simo Marc100 %
Individual · since 23/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Simo Marc100 %
Individual · ultimate beneficial owner · since 23/09/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2025· Registered 15/09/2025· I/A 2
- Ceses/DimisionesPublished 23/09/2025· Registered 15/09/2025· I/A 2
- NombramientosPublished 23/09/2025· Registered 15/09/2025· I/A 2
- Cambio de domicilio socialPublished 23/09/2025· Registered 15/09/2025· I/A 2
- Cambio de objeto socialPublished 23/09/2025· Registered 15/09/2025· I/A 2
- ConstituciónPublished 27/11/2019· Registered 20/11/2019· I/A 1
- NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 1
Changes
- 23/09/2025Cambio de domicilio social
C/ HIGINI ANGLES, 12 Esc.b-ENTRESUELO 2NDA 43001 (TARRAGONA)
- 23/09/2025Cambio de objeto social
El Comercio al por menor de aparatos electrodomésticos.
- 23/09/2025Declaración de unipersonalidad
SUAREZ SIMO MARC
Capital · events
- 27/11/2019ConstituciónInitial capital: 15 000,00 €
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)
- 23/09/2025#8833111Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
HEXABUSINESS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SUAREZ SIMO MARC. Ceses/Dimisiones. Adm. Solid.: GOMEZ RUIZ RUBEN;SANCHEZ-MANJAVACAS ARUS DANIEL. Nombramientos. Adm. Unico: SUAREZ SIMO MARC. Otros conceptos: Cambio del O… - 27/11/2019#5680327ConstituciónNombramientos
HEXABUSINESS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: EL ARRENDAMIENTO DE TODA CLASE DE VEHICULOS A MOTOR.- LA EXPLOTACION DE HOTELES, RESTAURANTES, BALNEARIOS, PENSIONES, APARTAMENTOS.- LA COMPRA, VENTA, AD…
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 2019
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.