HYPERCAST SPAIN SL

Hoja M788547· NIF B44675221

Struck off · 13/03/2025Madrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/02/2023

Legal information

Legal information for HYPERCAST SPAIN SL

NIF
Hoja registral
IRUS1000312471457
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/02/2023
LocalityMadrid
Register referenceTomo 44787 · Folio 3 · Hoja M788547
StatusLiquidada

Activity

HYPERCAST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 27 February 2023. The Spanish commercial register has published 10 filings for this company, from 27 February 2023 to 13 March 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

portales web.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HYPERCAST SPAIN SLFebbraio AndreaFebbraio Andrea

Cap table · shareholdings

  • HYPERCAST SRL100 %

    Legal entity · since 27/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HYPERCAST SPAIN SLHypercast SrlHypercast Srl

Beneficial owner (UBO)

HYPERCAST SRL100 %

Legal entity · since 27/02/2023

⚠ 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
HYPERCAST SPAIN SLHypercast SrlHypercast Srl

Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 5
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 5
  3. DisoluciónPublished 13/03/2025· Registered 06/03/2025· I/A 5
  4. ExtinciónPublished 13/03/2025· Registered 06/03/2025· I/A 5
  5. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 4
  6. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 3
  7. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 2
  8. ConstituciónPublished 27/02/2023· Registered 20/02/2023· I/A 1
  9. Declaración de unipersonalidadPublished 27/02/2023· Registered 20/02/2023· I/A 1
  10. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 1

Changes

  1. 13/03/2025Disolución
  2. 13/03/2025Extinción
  3. 27/02/2023Declaración de unipersonalidad

    HYPERCAST SRL

Capital · events

  1. 27/02/2023Constitución
    Initial capital: 10 000,00 €

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. 13/03/2025#8538429
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HYPERCAST SPAIN SL. Ceses/Dimisiones. Adm. Unico: FEBBRAIO ANDREA. Nombramientos. Liquidador: FEBBRAIO ANDREA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 788547, I/A 5 ( 6.03.25).
  2. 28/02/2023#7412814
    Nombramientos
    HYPERCAST SPAIN SL. Nombramientos. Apo.Sol.: GIANNATTASIO RAFFAELE. Datos registrales. T 44787 , F 3, S 8, H M 788547, I/A 4 (21.02.23).
  3. 28/02/2023#7412813
    Nombramientos
    HYPERCAST SPAIN SL. Nombramientos. Apo.Sol.: DIAZ RUIZ GUILLERMO. Datos registrales. T 44787 , F 3, S 8, H M 788547, I/A 3 (21.02.23).
  4. 28/02/2023#7412812
    Nombramientos
    HYPERCAST SPAIN SL. Nombramientos. Apo.Sol.: GIANNATTASIO RAFFAELE;PONCE DE LEON CUÑAT ALMUDENA;MASA SANCHEZ OCAÑA CARMEN;GONZALEZ LOPEZ MARIA TRINIDAD. Datos registrales. T 44787 , F 2, S 8, H M 788547, I/A 2 (21.02.23).
  5. 27/02/2023#7410493
    ConstituciónDeclaración de unipersonalidadNombramientos
    HYPERCAST SPAIN SL. Constitución. Comienzo de operaciones: 8.02.23. Objeto social: portales web. Domicilio: C/ FERNANDEZ DE LA HOZ 7 1º (MADRID). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: HYPERCAST SRL. Nombramientos. Soc…

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/ FERNANDEZ DE LA HOZ 7 1º (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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector