HEXALIA CAPITAL SL

Hoja SE122951· NIF B90447145

VigenteSevilla
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2019
Director :
Picon Heras Maria Del Rocio

Legal information

Legal information for HEXALIA CAPITAL SL

NIF
Hoja registral
IRUS1000040621226
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2019
LocalitySevilla
Register referenceTomo 6762 · Folio 28 · Hoja SE122951
StatusVigente

Activity

HEXALIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 September 2019. The Spanish commercial register has published 8 filings for this company, from 9 September 2019 to 27 February 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

-Servicios de asesoría y consultoría. -Intermediación en prestación de servicios de medicina. -Compra-venta y alquiler de propiedades inmobiliarias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ANECON INVERSIONES SL100 %Vigente

Legal entity · since 27/02/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2026· Registered 20/02/2026· I/A 6
  2. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 5
  3. Modificaciones estatutariasPublished 14/06/2021· Registered 04/06/2021· I/A 3
  4. Cambio de domicilio socialPublished 14/06/2021· Registered 04/06/2021· I/A 3
  5. Ceses/DimisionesPublished 04/11/2019· Registered 25/10/2019· I/A 2
  6. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 2
  7. ConstituciónPublished 09/09/2019· Registered 29/08/2019· I/A 1
  8. NombramientosPublished 09/09/2019· Registered 29/08/2019· I/A 1

Changes

  1. 27/02/2026Declaración de unipersonalidad

    ANECON INVERSIONES SL

  2. 14/06/2021Cambio de domicilio social

    C/ EUFRATES 46 - CP 41020 (SEVILLA)

  3. 14/06/2021Modificaciones estatutarias

Capital · events

  1. 09/09/2019Constitución
    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. 27/02/2026#9098140
    Declaración de unipersonalidad
    HEXALIA CAPITAL SL. Declaración de unipersonalidad. Socio único: ANECON INVERSIONES SL. Datos registrales. S 8 , H SE122951, I/A 6 (20.02.26).
  2. 04/12/2025#8957088
    Nombramientos
    HEXALIA CAPITAL SL. Nombramientos. Apoderado: PENA ESPINA JORGE. Datos registrales. S 8 , H SE122951, I/A 5 (27.11.25).
  3. 14/06/2021#6473690
    Modificaciones estatutariasCambio de domicilio social
    HEXALIA CAPITAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ EUFRATES 46 - CP 41020 (SEVILLA). Datos registrales. T 6762 , F 28, S 8, H SE122951, I/A 3 ( 4.06.21).
  4. 04/11/2019#5644345
    Ceses/DimisionesNombramientos
    HEXALIA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PENA ESPINA JORGE. Nombramientos. Adm. Unico: PICON HERAS MARIA DEL ROCIO. Datos registrales. T 6762 , F 27, S 8, H SE122951, I/A 2 (25.10.19).
  5. 09/09/2019#5574580
    ConstituciónNombramientos
    HEXALIA CAPITAL SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: -Servicios de asesoría y consultoría. -Intermediación en prestación de servicios de medicina. -Compra-venta y alquiler de propiedades inmobiliarias. Domicilio: C/ JOS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUFRATES 46 - CP 41020 (SEVILLA), Sevilla
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