HINISE SCR S.A

Hoja B599605· NIF A13730908

VigenteBarcelona
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
27/07/2023
Directors :
Bernat Serra Ramon, MDEF GESTEFIN SA SGIIC

Legal information

Legal information for HINISE SCR S.A

NIF
Hoja registral
IRUS1000384014760
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date27/07/2023
Register referenceTomo 48881 · Folio 14 · Hoja B599605
StatusVigente

Activity

HINISE SCR S.A is a Sociedad de Capital Riesgo (SCR) with its registered office in Barcelona, Cataluña. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 27 July 2023. The Spanish commercial register has published 5 filings for this company, from 27 July 2023 to 8 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA CUYOS VALORES NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES, ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
HINISE SCR S.ABernat Serra RamonBernat Serra RamonAMIX INVEST SLAMIX INVEST SLPICTOESCRITURA S.LPICTOESCRITURA S.LSEASTAINABLE VENTURES SLSEASTAINABLE VENTURE…AMIX PRIVATE EQUITY S.LAMIX PRIVATE EQUITY …GLASS CEILING SCR S.AGLASS CEILING SCR S.ASAADIYAT SCR S.ASAADIYAT SCR S.ANIF:A13730502NIF:A13730502

Registered actos

  1. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 3
  2. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 2
  3. ConstituciónPublished 27/07/2023· Registered 19/07/2023· I/A 1
  4. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 1

Capital · events

  1. 27/07/2023Constitución
    Incorporation of the company

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. 08/01/2025#10596956
    HINISE SCR S.A. Desembolso de dividendos pasivos. Desembolsado: 600.000,00 Euros. Datos registrales. S 8 , H B 599605, I/A 4 (30.12.24).
  2. 20/05/2024#8083390
    Nombramientos
    HINISE SCR S.A. Nombramientos. APODERAD.SOL: MDEF GESTEFIN SA SGIIC. Datos registrales. T 48881 , F 14, S 8, H B 599605, I/A 3 ( 8.05.24).
  3. 29/01/2024#7901415
    Nombramientos
    HINISE SCR S.A. Nombramientos. AUDIT.CUENT.: MOORE STEPHENS ADDVERIS AUDITORES Y CONSULTORES SL. Datos registrales. T 48881 , F 14, S 8, H B 599605, I/A 2 (22.01.24).
  4. 27/07/2023#7647108
    ConstituciónNombramientos
    HINISE SCR S.A. Constitución. Comienzo de operaciones: INSCRIP. RGTRO. CNMV. Objeto social: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE NATURALEZA NO INMOBILIARIA NI FINANCIERA CUYOS VALORES NO COTICEN EN EL PRIMER MERCADO DE B…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ENTENZA, 325-335 P.7 (BARCELONA), Barcelona
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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