HIPER BIO SL
Hoja M688903· NIF B88284054
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2019
- Director :
- Lu Haijun
Legal information
Legal information for HIPER BIO SL
Activity
HIPER BIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 19 February 2019. The Spanish commercial register has published 5 filings for this company, from 19 February 2019 to 3 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Corporate purpose
Comercio de alimentación y bebidas.
Directors and representatives
Directors
Current
- Lu HaijunSince 12/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Lu Haijun100 %
Individual · since 19/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lu Haijun100 %
Individual · ultimate beneficial owner · since 19/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/02/2019· Registered 12/02/2019· I/A 1
- Declaración de unipersonalidadPublished 19/02/2019· Registered 12/02/2019· I/A 1
- NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 1
Changes
- 19/02/2019Declaración de unipersonalidad
LU HAIJUN
Capital · events
- 19/02/2019ConstituciónInitial 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)
- 03/12/2025#8952875
HIPER BIO SL. Otros conceptos: Se rectifica el NIE de DON HAIJUN LU siendo el correcto X4491386S. Datos registrales. S 8 , H M 688903, I/A 2 (21.11.25).
- 08/02/2021#6245873
HIPER BIO SL. Otros conceptos: RECTIFICACION DEL COMIENZO DE OPERACIONES: 25 DE ENERO DE 2019. Datos registrales. T 38748 , F 40, S 8, H M 688903, I/A 1M ( 1.02.21).
- 19/02/2019#5266013ConstituciónDeclaración de unipersonalidadNombramientos
HIPER BIO SL. Constitución. Comienzo de operaciones: 25.01.18. Objeto social: Comercio de alimentación y bebidas. Domicilio: C/ MARQUES DE SANTA ANA 16, BAJO D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LU HAIJUN.…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.