HIVENT INVERSIONES SL

Hoja M233497· NIF A82301508

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 952 800,00 €
Directors :
Arroyo Hinojosa Enrique, Arroyo Hinojosa Maria-Nieves, Arroyo Hinojosa Rafael

Legal information

Legal information for HIVENT INVERSIONES SL

NIF
Hoja registral
IRUS1000262538558
Legal formSociedad Limitada (SL)
Share capital9 952 800,00 €
LocalityMadrid
Register referenceTomo 14190 · Folio 177 · Hoja M233497
Former names
HIVENT INVERSIONES SA2013-04-15 → 2016-03-29
StatusVigente

Activity

HIVENT INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 April 2013 to 14 November 2025, across 5 distinct types of filing. Its registered share capital is 9 952 800,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 14/11/2025· Registered 06/11/2025· I/A 10
  2. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 10
  3. Modificaciones estatutariasPublished 14/11/2025· Registered 06/11/2025· I/A 10
  4. Ampliación de capitalPublished 16/07/2018· Registered 06/07/2018· I/A 9
  5. Ampliación de capitalPublished 29/03/2016· Registered 18/03/2016· I/A 8
  6. ReeleccionesPublished 29/03/2016· Registered 18/03/2016· I/A 7
  7. ReeleccionesPublished 15/04/2013· Registered 05/04/2013· I/A 6

Changes

  1. 14/11/2025Modificaciones estatutarias
  2. 14/11/2025Pérdida del carácter de unipersonalidad
  3. 29/03/2016Cambio de denominación social

    HIVENT INVERSIONES SA→HIVENT INVERSIONES SL

Capital · events

  1. 16/07/2018Ampliación de capital
    Resulting capital: 9 952 800,00 € (+4 000 000,00 €)
  2. 29/03/2016Ampliación de capital
    Resulting capital: 5 952 800,00 € (+3 341 100,00 €)

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. 14/11/2025#8917054
    Pérdida del carácter de unipersonalidadNombramientosModificaciones estatutarias
    HIVENT INVERSIONES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HINOJOSA VENTURA DELFINA. Nombramientos. Adm. Solid.: ARROYO HINOJOSA ENRIQUE;ARROYO HINOJOSA MARIA-NIEVES;ARROYO HINOJOSA RAFAEL. Modificaciones estatutari…
  2. 16/07/2018#4967673
    Ampliación de capital
    HIVENT INVERSIONES SL. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 9.952.800,00 Euros. Datos registrales. T 14190 , F 177, S 8, H M 233497, I/A 9 ( 6.07.18).
  3. 29/03/2016#3787430
    Ampliación de capital
    HIVENT INVERSIONES SL. Ampliación de capital. Capital: 3.341.100,00 Euros. Resultante Suscrito: 5.952.800,00 Euros. Datos registrales. T 14190 , F 177, S 8, H M 233497, I/A 8 (18.03.16).
  4. 29/03/2016#3787429

    Company name: HIVENT INVERSIONES SA

    Reelecciones
    HIVENT INVERSIONES SA. Transformación de sociedad. Denominación y forma adoptada: HIVENT INVERSIONES SL. Reelecciones. Adm. Unico: HINOJOSA VENTURA DELFINA. Datos registrales. T 14190 , F 175, S 8, H M 233497, I/A 7 (18.03.16).
  5. 15/04/2013#2227046

    Company name: HIVENT INVERSIONES SA

    Reelecciones
    HIVENT INVERSIONES SA. Reelecciones. Adm. Unico: HINOJOSA VENTURA DELFINA. Datos registrales. T 14190 , F 175, S 8, H M 233497, I/A 6 ( 5.04.13).

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 197, PISO 7, 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 6421 — are listed together.

Prospect this sectorAll companies in this sector