HIILI SL

Hoja M817712· NIF B70759923

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 891,00 €
Incorporation :
13/03/2024
Directors :
KIBAONE SL, Cuevas Rumin Ruben, Cuevas Rumin Angel, Romani Sancho Juan

Legal information

Legal information for HIILI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 891,00 €
Incorporation date13/03/2024
LocalityLeganés
Register referenceTomo 46578 · Folio 27 · Hoja M817712
StatusVigente

Activity

HIILI SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 13 March 2024. The Spanish commercial register has published 8 filings for this company, from 13 March 2024 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 25 891,00 €.

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2026· Registered 14/08/2026· I/A 6
  2. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 5
  3. Ceses/DimisionesPublished 29/04/2025· Registered 22/04/2025· I/A 4
  4. NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 4
  5. Ampliación de capitalPublished 23/04/2025· Registered 14/04/2025· I/A 3
  6. Ampliación de capitalPublished 04/06/2024· Registered 28/05/2024· I/A 2
  7. ConstituciónPublished 13/03/2024· Registered 06/03/2024· I/A 1
  8. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 1

Capital · events

  1. 23/04/2025Ampliación de capital
    Resulting capital: 25 891,00 € (+4 614,00 €)
  2. 04/06/2024Ampliación de capital
    Resulting capital: 21 277,00 € (+1 277,00 €)
  3. 13/03/2024Constitución
    Initial capital: 20 000,00 €

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. 21/08/2026#9837262
    Ceses/Dimisiones
    HIILI SL. Ceses/Dimisiones. Consejero: TORJESEN TOMMY. Datos registrales. S 8 , H M 817712, I/A 6 (14.08.26).
  2. 02/03/2026#9099315
    Ceses/Dimisiones
    HIILI SL. Ceses/Dimisiones. Consejero: KRISTIANSEN STEFFEN SVARTBERG. Cons.Del.Sol: KRISTIANSEN STEFFEN SVARTBERG. Datos registrales. S 8 , H M 817712, I/A 5 (23.02.26).
  3. 29/04/2025#8611942
    Ceses/DimisionesNombramientos
    HIILI SL. Ceses/Dimisiones. Adm. Unico: CUEVAS RUMIN RUBEN. Nombramientos. SecreNoConsj: ROMANI SANCHO JUAN. Representan: DEL CASTILLO BARDOLET ALVARO. Consejero: KIBAONE SL;CUEVAS RUMIN RUBEN;KRISTIANSEN STEFFEN SVARTBERG;CUEVAS RUMIN ANGEL;TORJESEN…
  4. 23/04/2025#8603294
    Ampliación de capital
    HIILI SL. Ampliación de capital. Capital: 4.614,00 Euros. Resultante Suscrito: 25.891,00 Euros. Datos registrales. S 8 , H M 817712, I/A 3 (14.04.25).
  5. 04/06/2024#8107649
    Ampliación de capital
    HIILI SL. Ampliación de capital. Capital: 1.277,00 Euros. Resultante Suscrito: 21.277,00 Euros. Datos registrales. S 8 , H M 817712, I/A 2 (28.05.24).
  6. 13/03/2024#7982989
    ConstituciónNombramientos
    HIILI SL. Constitución. Comienzo de operaciones: 21.02.24. Objeto social: Actividades de programación informática. Domicilio: AVDA GREGORIO PECES BARBA, 1 (LEGANES). Capital: 20.000,00 Euros. Nombramientos. Adm. Unico: CUEVAS RUMIN RUBEN. Datos regis…

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 2024

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 addressAVDA GREGORIO PECES BARBA, 1 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province