HYPERION 2014 SL

Hoja M573592· NIF B86913068

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 939 903,00 €
Incorporation :
03/02/2014
Director :
Garcia Brito Miguel Angel

Legal information

Legal information for HYPERION 2014 SL

NIF
Hoja registral
IRUS1000291880053
Legal formSociedad Limitada (SL)
Share capital1 939 903,00 €
Incorporation date03/02/2014
LocalityMadrid
Register referenceTomo 31874 · Folio 55 · Hoja M573592
StatusVigente

Activity

HYPERION 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 3 February 2014. The Spanish commercial register has published 7 filings for this company, from 3 February 2014 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 1 939 903,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1.- La prestación a terceros de servicios de consultoría y asesoramiento, especialmente en el sector inmobiliario. 2.- La promoción, urbanización, construcción, compra, venta y tráfico por cualquier título de bienes inmuebles y su arrendamiento, excluido el arrendamiento financiero, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
HYPERION 2014 SLGarcia Brito Miguel AngelGarcia Brito Miguel …I CAPITAL AF AGENCIA DE VALORES SAI CAPITAL AF AGENCIA…I-CAPITAL WEALTH MANAGEMENT SOLUTIONS SLI-CAPITAL WEALTH MAN…IBURGER BALEAR SLIBURGER BALEAR SLTAXODIUM 2018 SLTAXODIUM 2018 SLBUKAMI INVERSIONES SLBUKAMI INVERSIONES SLNORTHBUK SLNORTHBUK SLMRM LUA STUDIO SLMRM LUA STUDIO SLTAGLIVALENCIA SLTAGLIVALENCIA SLAVANFIS SLAVANFIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HYPERION 2014 SLGarcia Brito Miguel AngelGarcia Brito Miguel …

Beneficial owner (UBO)

Garcia Brito Miguel Angel100 %

Individual · ultimate beneficial owner · since 03/02/2014

Beneficial owner network map

2 nodes Person Company
HYPERION 2014 SLGarcia Brito Miguel AngelGarcia Brito Miguel …

Registered actos

  1. Modificaciones estatutariasPublished 19/01/2026· Registered 12/01/2026· I/A 5
  2. Ampliación de capitalPublished 10/05/2019· Registered 30/04/2019· I/A 4
  3. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 3
  4. Ampliación de capitalPublished 11/01/2017· Registered 03/01/2017· I/A 2
  5. ConstituciónPublished 03/02/2014· Registered 27/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2014· Registered 27/01/2014· I/A 1
  7. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 1

Changes

  1. 19/01/2026Modificaciones estatutarias
  2. 03/02/2014Declaración de unipersonalidad

    GARCIA BRITO MIGUEL ANGEL

Capital · events

  1. 10/05/2019Ampliación de capital
    Resulting capital: 1 939 903,00 € (+225 000,00 €)
  2. 11/01/2017Ampliación de capital
    Resulting capital: 1 714 903,00 € (+1 711 803,00 €)
  3. 03/02/2014Constitución
    Initial capital: 3 100,00 €

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. 19/01/2026#9017851
    Modificaciones estatutarias
    HYPERION 2014 SL. Modificaciones estatutarias. 18. Retribución del órgano de administración. Datos registrales. S 8 , H M 573592, I/A 5 (12.01.26).
  2. 10/05/2019#5389179
    Ampliación de capital
    HYPERION 2014 SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 1.939.903,00 Euros. Datos registrales. T 31874 , F 55, S 8, H M 573592, I/A 4 (30.04.19).
  3. 23/03/2018#4809662
    Nombramientos
    HYPERION 2014 SL. Nombramientos. Apoderado: MORENO HERNANDEZ ANA. Datos registrales. T 31874 , F 54, S 8, H M 573592, I/A 3 (15.03.18).
  4. 11/01/2017#4184188
    Ampliación de capital
    HYPERION 2014 SL. Ampliación de capital. Capital: 1.711.803,00 Euros. Resultante Suscrito: 1.714.903,00 Euros. Datos registrales. T 31874 , F 53, S 8, H M 573592, I/A 2 ( 3.01.17).
  5. 03/02/2014#2649953
    ConstituciónDeclaración de unipersonalidadNombramientos
    HYPERION 2014 SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: 1.- La prestación a terceros de servicios de consultoría y asesoramiento, especialmente en el sector inmobiliario. 2.- La promoción, urbanización, construcción, compra, …

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 addressC/ MONASTERIO DE LA RABIDA 36 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector