HIBISCUS LINE SL
Hoja MA176301· NIF B56299142
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2023
- Director :
- Peralta Fischer Emilio
Legal information
Legal information for HIBISCUS LINE SL
Activity
HIBISCUS LINE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 August 2023. The Spanish commercial register has published 5 filings for this company, from 31 August 2023 to 24 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: 6420 - Actividades de las sociedades holding. Otras actividades: La sociedad tendrá por objeto la compra, tenencia, y venta de participaciones en cualquier tipo de empresas; la gestión y administración de participaciones sociales o de acciones en el capital de cualquier tipo de.
Directors and representatives
Directors
Current
- Peralta Fischer EmilioSince 17/07/2025Administrador Único
Former
- Peralta Campaña IgnacioCeased on 17/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/07/2025· Registered 17/07/2025· I/A 2
- NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 2
- ConstituciónPublished 31/08/2023· Registered 22/08/2023· I/A 1
- Declaración de unipersonalidadPublished 31/08/2023· Registered 22/08/2023· I/A 1
- NombramientosPublished 31/08/2023· Registered 22/08/2023· I/A 1
Changes
- 31/08/2023Declaración de unipersonalidad
PERALTA CAMPAÑA IGNACIO
Capital · events
- 31/08/2023ConstituciónInitial 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)
- 24/07/2025#8753487Ceses/DimisionesNombramientos
HIBISCUS LINE SL. Ceses/Dimisiones. Adm. Unico: PERALTA CAMPAÑA IGNACIO. Nombramientos. Adm. Unico: PERALTA FISCHER EMILIO. Datos registrales. S 8 , H MA176301, I/A 2 (17.07.25).
- 31/08/2023#7696214ConstituciónDeclaración de unipersonalidadNombramientos
HIBISCUS LINE SL. Constitución. Comienzo de operaciones: 7.08.23. Objeto social: Actividad principal: 6420 - Actividades de las sociedades holding. Otras actividades: La sociedad tendrá por objeto la compra, tenencia, y venta de participaciones en cu…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.