HIBANA PROPERTIES SL
Hoja M835852· NIF B56499700
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 000,00 €
- Director :
- Orozco Aguilar Gonzalo
Legal information
Legal information for HIBANA PROPERTIES SL
Activity
HIBANA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 3 filings for this company, from 12 November 2024 to 19 September 2025, across 3 distinct types of filing. Its registered share capital is 69 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Directors and representatives
Directors
Current
- Orozco Aguilar GonzaloAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 19/09/2025· Registered 12/09/2025· I/A 3
- Modificaciones estatutariasPublished 12/11/2024· Registered 05/11/2024· I/A 2
- Cambio de domicilio socialPublished 12/11/2024· Registered 05/11/2024· I/A 2
Changes
- 19/09/2025Pérdida del carácter de unipersonalidad
- 12/11/2024Cambio de domicilio social
C/ ANDUJAR 2 - LOCAL 10 (ALCALA DE HENARES)
- 12/11/2024Modificaciones estatutarias
Timeline (BORME)
- 19/09/2025#8829486Pérdida del carácter de unipersonalidad
HIBANA PROPERTIES SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. S 8 , H M 835852, I/A 3 (12.09.25).
- 12/11/2024#8337126Modificaciones estatutariasCambio de domicilio social
HIBANA PROPERTIES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ ANDUJAR 2 - LOCAL 10 (ALCALA DE HENARES). Datos registrales. S 8 , H M 835852, I/A 2 ( 5.11.24).
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
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 — Otras actividades sanitarias — are listed together.