HYBOGRUP SL

Hoja B453802· NIF B66315847

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2014
Director :
Ibañez Trujillo Antonio

Legal information

Legal information for HYBOGRUP SL

NIF
Hoja registral
IRUS1000369568797
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2014
Register referenceTomo 44358 · Folio 222 · Hoja B453802
StatusVigente

Activity

HYBOGRUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 18 June 2014. The Spanish commercial register has published 8 filings for this company, from 18 June 2014 to 26 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

LA VENTA DE DISPOSITIVOS SANITARIOS; LA VENTA DE LIBROS Y ENCICLOPEDIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 07/10/2022· Registered 29/09/2022· I/A 5
  2. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 4
  3. Cambio de domicilio socialPublished 14/06/2017· Registered 02/06/2017· I/A 3
  4. RevocacionesPublished 13/02/2015· Registered 05/02/2015· I/A 2
  5. NombramientosPublished 13/02/2015· Registered 05/02/2015· I/A 2
  6. ConstituciónPublished 18/06/2014· Registered 12/06/2014· I/A 1
  7. NombramientosPublished 18/06/2014· Registered 12/06/2014· I/A 1

Changes

  1. 07/10/2022Cambio de domicilio social

    CL ROCAPLANA Num.18 (MONTCADA I REIXAC)

  2. 14/06/2017Cambio de domicilio social

    CL BEAT ORIOL,1,EDIFICIO FORUM,OFICINA 15 P.2 (MONTCADA I REIXAC)

Capital · events

  1. 18/06/2014Constitución
    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. 26/11/2025#8938994
    HYBOGRUP SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GRUPO HYBO 2025 S.L. Datos registrales. S 8 , H B 453802, I/A 6 (19.11.25).
  2. 07/10/2022#7186890
    Cambio de domicilio social
    HYBOGRUP SL. Cambio de domicilio social. CL ROCAPLANA Num.18 (MONTCADA I REIXAC). Datos registrales. T 44358 , F 222, S 8, H B 453802, I/A 5 (29.09.22).
  3. 20/06/2017#4425088
    Nombramientos
    HYBOGRUP SL. Nombramientos. APODERAD.SOL: ESCAÑUELA RODRIGUEZ SILVIA. Datos registrales. T 44358 , F 222, S 8, H B 453802, I/A 4 (12.06.17).
  4. 14/06/2017#4416148
    Cambio de domicilio social
    HYBOGRUP SL. Cambio de domicilio social. CL BEAT ORIOL,1,EDIFICIO FORUM,OFICINA 15 P.2 (MONTCADA I REIXAC). Datos registrales. T 44358 , F 222, S 8, H B 453802, I/A 3 ( 2.06.17).
  5. 13/02/2015#3190284
    RevocacionesNombramientos
    HYBOGRUP SL. Revocaciones. ADM.SOLIDAR.: CABRERA BAENA JOSE. Nombramientos. ADM.UNICO: IBAÑEZ TRUJILLO ANTONIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON ANTONIO IBAÑEZ TRUJILLO. Datos registrales. T 44358 , F 221…
  6. 18/06/2014#2854999
    ConstituciónNombramientos
    HYBOGRUP SL. Constitución. Comienzo de operaciones: 11.06.14. Objeto social: LA VENTA DE DISPOSITIVOS SANITARIOS; LA VENTA DE LIBROS Y ENCICLOPEDIAS. Domicilio: CR DE LA ROCA,KM.5,5,CENTRO EMPRESAS-BOSC LLARG- (SANTA COLOMA DE GRAMANET). Capital: 3.0…

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 2014

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 ROCAPLANA Num.18 (MONTCADA I REIXAC), 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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector