HIEMESA GROUP SL

Hoja M658662· NIF B58041989

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
753 215,00 €
Directors :
Gimeno Vilar Monica, Gimeno Badia Enrique, Gimeno Vilar Enrique, Gimeno Vilar Jorge

Legal information

Legal information for HIEMESA GROUP SL

NIF
Hoja registral
IRUS1000299993187
Legal formSociedad Limitada (SL)
Share capital753 215,00 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 36761 · Folio 157 · Hoja M658662
StatusVigente

Activity

HIEMESA GROUP SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 18 December 2017 to 20 February 2026, across 5 distinct types of filing. Its registered share capital is 753 215,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

28 nodes Person Company
HIEMESA GROUP SLGimeno Badia EnriqueGimeno Badia EnriqueGimeno Vilar EnriqueGimeno Vilar EnriqueGimeno Vilar JorgeGimeno Vilar JorgeDOVAL BUILDING SADOVAL BUILDING SAHIEMESA SLHIEMESA SLINDUSTRIAL DE VILADECANS SAINDUSTRIAL DE VILADE…HIERROS BARCELONA SAHIERROS BARCELONA SAPRODUCCIONES SIDERURGICAS DEL MEDITERRANEO SAPRODUCCIONES SIDERUR…COMERSID STEEL SACOMERSID STEEL SAGRUP SIDER SLGRUP SIDER SLHIANSA PANEL SLHIANSA PANEL SLCOMERCIAL HIANSA SLCOMERCIAL HIANSA SLHIANSA SAHIANSA SAHIERROS DEL MEDITERRANEO SAHIERROS DEL MEDITERR…ILLESCAS BUILDING SAILLESCAS BUILDING SAHIEMESA SLHIEMESA SLHIEMESA COMERCIAL SOCIEDAD LIMITADAHIEMESA COMERCIAL SO…HIERROS DEL MEDITERRANEO SOCIEDAD ANONIMAHIERROS DEL MEDITERR…VILA TRANS DISTRIBUCION Y LOGISTICA SLVILA TRANS DISTRIBUC…HIEMESA GROUP SLHIEMESA GROUP SLHIERROS DE LEVANTE SOCIEDAD ANONIMAHIERROS DE LEVANTE S…VILA TRANS DISTRIBUCION Y LOGISTICA SLVILA TRANS DISTRIBUC…ILLESCAS BUILDING SAILLESCAS BUILDING SAONFALOR SLONFALOR SLPROMOCIONES CORGIM ANDALUCIA SLPROMOCIONES CORGIM A…TEDE SOCIEDAD ANONIMATEDE SOCIEDAD ANONIMAPRODUCCIONES SIDERURGICAS DEL MEDITERRANEO SAPRODUCCIONES SIDERUR…

Registered actos

  1. ReeleccionesPublished 20/02/2026· Registered 13/02/2026· I/A 13
  2. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 12
  3. Reducción de capitalPublished 10/04/2025· Registered 03/04/2025· I/A 11
  4. Modificaciones estatutariasPublished 10/04/2025· Registered 03/04/2025· I/A 11
  5. ReeleccionesPublished 04/12/2024· Registered 27/11/2024· I/A 10
  6. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 9
  7. ReeleccionesPublished 22/11/2023· Registered 15/11/2023· I/A 8
  8. ReeleccionesPublished 07/11/2022· Registered 28/10/2022· I/A 7
  9. ReeleccionesPublished 24/11/2021· Registered 17/11/2021· I/A 6
  10. ReeleccionesPublished 25/11/2020· Registered 18/11/2020· I/A 5
  11. ReeleccionesPublished 02/03/2020· Registered 24/02/2020· I/A 4
  12. Cambio de domicilio socialPublished 13/09/2018· Registered 06/09/2018· I/A 3
  13. Cambio de domicilio socialPublished 18/12/2017· Registered 09/12/2017· I/A 2

Changes

  1. 10/04/2025Modificaciones estatutarias
  2. 13/09/2018Cambio de domicilio social

    C/ TEIDE 4 - DESPACHO 1 (SAN SEBASTIAN DE LOS REYES)

  3. 18/12/2017Cambio de domicilio social

    C/ ISLA GRACIOSA 3 (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 10/04/2025Reducción de capital
    Resulting capital: 753 215,00 €

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. 20/02/2026#9084565
    Reelecciones
    HIEMESA GROUP SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 658662, I/A 13 (13.02.26).
  2. 20/11/2025#8929668
    Nombramientos
    HIEMESA GROUP SL. Nombramientos. Consejero: GIMENO VILAR MONICA. Cons.Del.Sol: GIMENO VILAR MONICA. Datos registrales. S 8 , H M 658662, I/A 12 (13.11.25).
  3. 10/04/2025#8586536
    Reducción de capitalModificaciones estatutarias
    HIEMESA GROUP SL. Reducción de capital. Importe reducción: 199,93 Euros. Resultante Suscrito: 753.215,00 Euros. Modificaciones estatutarias. Modificación de los articulos 7º, 9º, 15º y 19ª de los estatutos sociales.. Datos registrales. S 8 , H M 6586…
  4. 04/12/2024#8379906
    Reelecciones
    HIEMESA GROUP SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. S 8 , H M 658662, I/A 10 (27.11.24).
  5. 08/05/2024#8070218
    Nombramientos
    HIEMESA GROUP SL. Nombramientos. Apoderado: BONE ORTIZ ORIOL. Datos registrales. T 36761 , F 157, S 8, H M 658662, I/A 9 (29.04.24).
  6. 22/11/2023#7805872
    Reelecciones
    HIEMESA GROUP SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 36761 , F 156, S 8, H M 658662, I/A 8 (15.11.23).
  7. 07/11/2022#7229860
    Reelecciones
    HIEMESA GROUP SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 36761 , F 156, S 8, H M 658662, I/A 7 (28.10.22).
  8. 24/11/2021#6696805
    Reelecciones
    HIEMESA GROUP SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 36761 , F 156, S 8, H M 658662, I/A 6 (17.11.21).
  9. 25/11/2020#6137473
    Reelecciones
    HIEMESA GROUP SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 36761 , F 156, S 8, H M 658662, I/A 5 (18.11.20).
  10. 02/03/2020#5821377
    Reelecciones
    HIEMESA GROUP SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 36761 , F 155, S 8, H M 658662, I/A 4 (24.02.20).
  11. 13/09/2018#5049578
    Cambio de domicilio social
    HIEMESA GROUP SL. Cambio de domicilio social. C/ TEIDE 4 - DESPACHO 1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 36761 , F 155, S 8, H M 658662, I/A 3 ( 6.09.18).
  12. 18/12/2017#4663242
    Cambio de domicilio social
    HIEMESA GROUP SL. Cambio de domicilio social. C/ ISLA GRACIOSA 3 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 36761 , F 155, S 8, H M 658662, I/A 2 ( 9.12.17).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEIDE 4 - DESPACHO 1 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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