HYPERION HEALTH SL

Hoja M864199· NIF B22741839

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2025
Directors :
LEUKOPOLIS CAPITAL E INVERSIONES, ELAN GLOBAL VISION SL

Legal information

Legal information for HYPERION HEALTH SL

NIF
Hoja registral
IRUS1000458080377
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2025
LocalityMadrid
StatusVigente

Activity

HYPERION HEALTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 6 October 2025. The Spanish commercial register has published 4 filings for this company, from 6 October 2025 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

- Actividades de otras especialidades médicas. 1.-Intermediación en la prestación de servicios médicos y radiológicos, tanto presencialmente como a distancia mediante tele diagnóstico y telemedicina, empleando tecnologías de la información y la comunicación e incluyendo la coordinación y canalizació.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HYPERION HEALTH SLELAN GLOBAL VISION SLELAN GLOBAL VISION SLLeukopolis Capital E InversionesLeukopolis Capital E…

Registered actos

  1. Modificaciones estatutariasPublished 11/11/2025· Registered 03/11/2025· I/A 2
  2. Cambio de domicilio socialPublished 11/11/2025· Registered 03/11/2025· I/A 2
  3. ConstituciónPublished 06/10/2025· Registered 29/09/2025· I/A 1
  4. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 1

Changes

  1. 11/11/2025Cambio de domicilio social

    C/ SALITRE 27 - 1º CENTRO (MADRID)

  2. 11/11/2025Modificaciones estatutarias

Capital · events

  1. 06/10/2025Constitución
    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. 11/11/2025#8909941
    Modificaciones estatutariasCambio de domicilio social
    HYPERION HEALTH SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ SALITRE 27 - 1º CENTRO (MADRID). Datos registrales. S 8 , H M 864199, I/A 2 ( 3.11.25).
  2. 06/10/2025#8850876
    ConstituciónNombramientos
    HYPERION HEALTH SL. Constitución. Comienzo de operaciones: 14.07.25. Objeto social: - Actividades de otras especialidades médicas. 1.-Intermediación en la prestación de servicios médicos y radiológicos, tanto presencialmente como a distancia mediante…

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 2025

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/ SALITRE 27 - 1º CENTRO (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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector