HIFI BROKER SL

Hoja VA30736· NIF B47795562

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 500,00 €
Incorporation :
24/06/2019
Director :
Gomez Martin Diana

Legal information

Legal information for HIFI BROKER SL

NIF
Hoja registral
IRUS1000109639675
Legal formSociedad Limitada (SL)
Share capital11 500,00 €
Incorporation date24/06/2019
LocalityMedina del Campo
Register referenceTomo 1560 · Folio 217 · Hoja VA30736
StatusVigente

Activity

HIFI BROKER SL is a Sociedad Limitada (SL) with its registered office in Medina del Campo (Valladolid, Castilla y León). It was incorporated on 24 June 2019. The Spanish commercial register has published 5 filings for this company, from 24 June 2019 to 21 January 2025, across 4 distinct types of filing. Its registered share capital is 11 500,00 €.

Economic activity (CNAE)

4650

Corporate purpose

La venta al por mayor y menor de equipos electrónicos, equipos de telecomunicaciones, programas informáticos, ordenadores, equipos periféricos, audio y video, ya sean nuevos y/o usados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HIFI BROKER SLGomez Martin DianaGomez Martin Diana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIFI BROKER SLGomez Martin DianaGomez Martin Diana

Beneficial owner (UBO)

Gomez Martin Diana100 %

Individual · ultimate beneficial owner · since 24/06/2019

Beneficial owner network map

2 nodes Person Company
HIFI BROKER SLGomez Martin DianaGomez Martin Diana

Registered actos

  1. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 3
  2. Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 2
  3. ConstituciónPublished 24/06/2019· Registered 17/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 24/06/2019· Registered 17/06/2019· I/A 1
  5. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 1

Changes

  1. 21/01/2025Cambio de domicilio social

    C/ RONDA DE GRACIA, 11 3º A 47400 (MEDINA DEL CAMPO)

  2. 24/07/2020Cambio de domicilio social

    C/ MALENA 1 2º B (MEDINA DEL CAMPO)

  3. 24/06/2019Declaración de unipersonalidad

    GOMEZ MARTIN DIANA

Capital · events

  1. 24/06/2019Constitución
    Initial capital: 11 500,00 €

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. 21/01/2025#8445930
    Cambio de domicilio social
    HIFI BROKER SL. Cambio de domicilio social. C/ RONDA DE GRACIA, 11 3º A 47400 (MEDINA DEL CAMPO). Datos registrales. S 8 , H VA 30736, I/A 3 (14.01.25).
  2. 24/07/2020#5966261
    Cambio de domicilio social
    HIFI BROKER SL. Cambio de domicilio social. C/ MALENA 1 2º B (MEDINA DEL CAMPO). Datos registrales. T 1560 , F 217, S 8, H VA 30736, I/A 2 (17.07.20).
  3. 24/06/2019#5462954
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIFI BROKER SL. Constitución. Comienzo de operaciones: 11.06.19. Objeto social: La venta al por mayor y menor de equipos electrónicos, equipos de telecomunicaciones, programas informáticos, ordenadores, equipos periféricos, audio y video, ya sean nue…

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/ RONDA DE GRACIA, 11 3º A 47400 (MEDINA DEL CAMPO), Medina del Campo, Valladolid
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector