HEXAGON MADRID SL

Hoja M863658· NIF B75560227

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2025
Director :
Reddig Guillermo Walter

Legal information

Legal information for HEXAGON MADRID SL

NIF
Hoja registral
IRUS1000456884692
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2025
LocalityLas Rozas de Madrid
StatusVigente

Activity

HEXAGON MADRID SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 September 2025. The Spanish commercial register has published 7 filings for this company, from 11 September 2025 to 17 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. El objeto social principal consistirá en la compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, edificios constituidos o no en régimen de propiedad horizontal, locales, viviendas, fincas rústicas y demás análogos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HEXAGON MADRID SLReddig Guillermo WalterReddig Guillermo Wal…

Cap table · shareholdings

  • GRIFAY BUSINESS INC100 %

    Legal entity · since 11/09/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HEXAGON MADRID SLGrifay Business IncGrifay Business Inc

Beneficial owner (UBO)

GRIFAY BUSINESS INC100 %

Legal entity · since 11/09/2025

⚠ 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
HEXAGON MADRID SLGrifay Business IncGrifay Business Inc

Registered actos

  1. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 3
  2. Ceses/DimisionesPublished 15/12/2025· Registered 06/12/2025· I/A 2
  3. NombramientosPublished 15/12/2025· Registered 06/12/2025· I/A 2
  4. Cambio de domicilio socialPublished 15/12/2025· Registered 06/12/2025· I/A 2
  5. ConstituciónPublished 11/09/2025· Registered 04/09/2025· I/A 1
  6. Declaración de unipersonalidadPublished 11/09/2025· Registered 04/09/2025· I/A 1
  7. NombramientosPublished 11/09/2025· Registered 04/09/2025· I/A 1

Changes

  1. 15/12/2025Cambio de domicilio social

    C/ PERU 6 A - BAJO 1 Y 2 LAS MATAS (ROZAS DE MADRID (LAS))

  2. 11/09/2025Declaración de unipersonalidad

    GRIFAY BUSINESS INC

Capital · events

  1. 11/09/2025Constitución
    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. 17/12/2025#8976534
    Nombramientos
    HEXAGON MADRID SL. Nombramientos. Apoderado: LOZANO MUÑOZ MARIA TERESA. Datos registrales. S 8 , H M 863658, I/A 3 (10.12.25).
  2. 15/12/2025#8971889
    Ceses/DimisionesNombramientosCambio de domicilio social
    HEXAGON MADRID SL. Ceses/Dimisiones. Adm. Unico: DEFENSA AGUSTINA MARIA. Nombramientos. Adm. Unico: REDDIG GUILLERMO WALTER. Cambio de domicilio social. C/ PERU 6 A - BAJO 1 Y 2 LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 863658, …
  3. 11/09/2025#8820011
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEXAGON MADRID SL. Constitución. Comienzo de operaciones: 28.11.24. Objeto social: 1. El objeto social principal consistirá en la compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, …

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 2025

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/ PERU 6 A - BAJO 1 Y 2 LAS MATAS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector