HIPERMOVIL SA

Hoja M44900· NIF A28737161

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Aramburu Elena

Legal information

Legal information for HIPERMOVIL SA

NIF
Hoja registral
IRUS1000242979058
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2576 · Folio 184 · Hoja M44900
StatusVigente

Activity

HIPERMOVIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 November 2017 to 29 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2026· Registered 22/05/2026· I/A 27
  2. NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 27
  3. Cambio de domicilio socialPublished 17/10/2025· Registered 10/10/2025· I/A 26
  4. Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 24
  5. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 24
  6. Ceses/DimisionesPublished 27/11/2017· Registered 16/11/2017· I/A 23
  7. NombramientosPublished 27/11/2017· Registered 16/11/2017· I/A 23

Changes

  1. 17/10/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 - BAJO B (MADRID)

Timeline (BORME)

  1. 29/05/2026#9316813
    Ceses/DimisionesNombramientos
    HIPERMOVIL SA. Ceses/Dimisiones. Adm. Unico: SERRANO ARAMBURU ELENA. Nombramientos. Adm. Unico: SERRANO ARAMBURU ELENA. Datos registrales. S 8 , H M 44900, I/A 27 (22.05.26).
  2. 17/10/2025#8871021
    Cambio de domicilio social
    HIPERMOVIL SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 - BAJO B (MADRID). Datos registrales. S 8 , H M 44900, I/A 26 (10.10.25).
  3. 03/02/2021#6239498
    Ceses/DimisionesNombramientos
    HIPERMOVIL SA. Ceses/Dimisiones. Adm. Unico: SERRANO TERRADES FRANCISCO. Nombramientos. Adm. Unico: SERRANO ARAMBURU ELENA. Datos registrales. T 2576 , F 184, S 8, H M 44900, I/A 24 (28.01.21).
  4. 27/11/2017#4635559
    Ceses/DimisionesNombramientos
    HIPERMOVIL SA. Ceses/Dimisiones. Adm. Unico: RAMIREZ HERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: SERRANO TERRADES FRANCISCO. Datos registrales. T 2576 , F 184, S 8, H M 44900, I/A 23 (16.11.17).

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

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 addressPASEO DE LA CASTELLANA 194 - BAJO B (MADRID), Madrid
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 4792 — are listed together.

Prospect this sectorAll companies in this sector