HISPLAYER SDK SL

Hoja M785301· NIF B44544773

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
1 550 000,00 €
Incorporation :
12/01/2023
Directors :
Seo Seonggyun, Lucas Verdoy Carlos

Legal information

Legal information for HISPLAYER SDK SL

NIF
Hoja registral
IRUS1000312193565
Legal formSociedad Limitada (SL)
Share capital1 550 000,00 €
Incorporation date12/01/2023
LocalityMadrid
Register referenceTomo 44580 · Folio 81 · Hoja M785301
StatusVigente

Activity

HISPLAYER SDK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 January 2023. The Spanish commercial register has published 14 filings for this company, from 26 January 2023 to 16 July 2026, across 9 distinct types of filing. Its registered share capital is 1 550 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HISPLAYER SDK SLSeo SeonggyunSeo SeonggyunLucas Verdoy CarlosLucas Verdoy CarlosDEVEGA RETELES SLDEVEGA RETELES SL

Cap table · shareholdings

  • CATENOID INC100 %

    Legal entity · since 03/11/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HISPLAYER SDK SLCatenoid IncCatenoid Inc

Beneficial owner (UBO)

CATENOID INC100 %

Legal entity · since 03/11/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HISPLAYER SDK SLCatenoid IncCatenoid Inc

Registered actos

  1. Ampliación de capitalPublished 16/07/2026· Registered 09/07/2026· I/A 8
  2. Ampliación de capitalPublished 16/05/2025· Registered 08/05/2025· I/A 7
  3. Modificaciones estatutariasPublished 16/05/2025· Registered 08/05/2025· I/A 7
  4. Otros conceptosPublished 12/05/2025· Registered 05/05/2025· I/A 5
  5. Ampliación de capitalPublished 31/01/2025· Registered 24/01/2025· I/A 4
  6. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 3
  7. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 3
  8. Ampliación de capitalPublished 03/11/2023· Registered 26/10/2023· I/A 3
  9. Cambio de identidad del socio únicoPublished 03/11/2023· Registered 26/10/2023· I/A 3
  10. Ampliación de capitalPublished 12/04/2023· Registered 03/04/2023· I/A 2
  11. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 2
  12. ConstituciónPublished 26/01/2023· Registered 19/01/2023· I/A 1
  13. Declaración de unipersonalidadPublished 26/01/2023· Registered 19/01/2023· I/A 1
  14. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 1

Changes

  1. 16/05/2025Modificaciones estatutarias
  2. 12/04/2023Cambio de domicilio social

    C/ POETA JOAN MARAGALL 1, - PLANTA 16 (MADRID)

  3. 26/01/2023Declaración de unipersonalidad

    LUCAS VERDOY CARLOS

Capital · events

  1. 16/07/2026Ampliación de capital
    Resulting capital: 1 550 000,00 € (+200 000,00 €)
  2. 16/05/2025Ampliación de capital
    Resulting capital: 1 350 000,00 € (+350 000,00 €)
  3. 31/01/2025Ampliación de capital
    Resulting capital: 700 001,00 € (+1,00 €)
  4. 03/11/2023Ampliación de capital
    Resulting capital: 700 000,00 € (+469 000,00 €)
  5. 12/04/2023Ampliación de capital
    Resulting capital: 231 000,00 € (+228 000,00 €)
  6. 26/01/2023Constitución
    Initial 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)

  1. 16/07/2026#9551473
    Ampliación de capital
    HISPLAYER SDK SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.550.000,00 Euros. Datos registrales. S 8 , H M 785301, I/A 8 ( 9.07.26).
  2. 16/05/2025#8636024
    Ampliación de capitalModificaciones estatutarias
    HISPLAYER SDK SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 1.350.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Ampliado el Capital social.-. Datos registrales. S 8 , H M 785301, I/A 7 ( 8.05.25…
  3. 12/05/2025#8628847
    Otros conceptos
    HISPLAYER SDK SL. Otros conceptos: RECIFICACION CANTIDADES DEL AUMENTO DE CAPITAL INSCRITO EN LA INSCRIPCION 4ª Y BBDD DEL REGISTRO: CAPITAL SOCIAL CORRECTO: 1.000.000 -, dividido en cien millones (100.000.000) de participaciones sociales, de un cént…
  4. 31/01/2025#8466866
    Ampliación de capital
    HISPLAYER SDK SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 700.001,00 Euros. Datos registrales. S 8 , H M 785301, I/A 4 (24.01.25).
  5. 03/11/2023#7775893
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
    HISPLAYER SDK SL. Sociedad unipersonal. Cambio de identidad del socio único: CATENOID INC. Ceses/Dimisiones. Adm. Unico: LUCAS VERDOY CARLOS. Nombramientos. Adm. Solid.: LUCAS VERDOY CARLOS;SEO SEONGGYUN. Ampliación de capital. Capital: 469.000,00 Eu…
  6. 12/04/2023#7481997
    Ampliación de capitalCambio de domicilio social
    HISPLAYER SDK SL. Ampliación de capital. Capital: 228.000,00 Euros. Resultante Suscrito: 231.000,00 Euros. Cambio de domicilio social. C/ POETA JOAN MARAGALL 1, - PLANTA 16 (MADRID). Datos registrales. T 44580 , F 80, S 8, H M 785301, I/A 2 ( 3.04.23…
  7. 26/01/2023#7353022
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPLAYER SDK SL. Constitución. Comienzo de operaciones: 12.01.23. Objeto social: Actividades de programación informática. Domicilio: C/ PRADENA DEL RINCON 4, 3ºD28002 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LU…

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 addressC/ POETA JOAN MARAGALL 1, - PLANTA 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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