HYPERION VENTURES SL

Hoja PO73044· NIF B56835077

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
16 238,00 €
Incorporation :
27/03/2024
Director :
Blanco Thomas Javier Manuel

Legal information

Legal information for HYPERION VENTURES SL

NIF
Hoja registral
IRUS1000251362349
Legal formSociedad Limitada (SL)
Share capital16 238,00 €
Incorporation date27/03/2024
LocalityVigo
Register referenceTomo 4478 · Folio 88 · Hoja PO73044
StatusVigente

Activity

HYPERION VENTURES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 16 238,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420: Actividades de las sociedades holding. Otros servicios financieros, excepto seguros y fondos de pensiones. Programación consultoría y otras actividades relacionadas con la informática. El código de actividad económica (Clasificación Nacional de Actividades Económicas) de su actividad prin.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HYPERION VENTURES SLBlanco Thomas Javier ManuelBlanco Thomas Javier…J. B. THOMAS SERVICIOS PUBLICITARIOS SLJ. B. THOMAS SERVICI…CHEEMZ CAPITAL SLCHEEMZ CAPITAL SLG VOLT FINANCIAL & ENERGY SLG VOLT FINANCIAL & E…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HYPERION VENTURES SLBlanco Thomas Javier ManuelBlanco Thomas Javier…CHEEMZ CAPITAL SLCHEEMZ CAPITAL SLJ. B. THOMAS SERVICIOS PUBLICITARIOS SLJ. B. THOMAS SERVICI…

Beneficial owner (UBO)

Blanco Thomas Javier Manuel100 %

Individual · ultimate beneficial owner · since 27/03/2024

Beneficial owner network map

4 nodes Person Company
HYPERION VENTURES SLBlanco Thomas Javier ManuelBlanco Thomas Javier…CHEEMZ CAPITAL SLCHEEMZ CAPITAL SLJ. B. THOMAS SERVICIOS PUBLICITARIOS SLJ. B. THOMAS SERVICI…

Registered actos

  1. ConstituciónPublished 27/03/2024· Registered 20/03/2024· I/A 1
  2. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 1

Changes

  1. 27/03/2024Declaración de unipersonalidad

    BLANCO THOMAS JAVIER MANUEL

Capital · events

  1. 27/03/2024Constitución
    Initial capital: 16 238,00 €

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. 27/03/2024#8009061
    ConstituciónDeclaración de unipersonalidadNombramientos
    HYPERION VENTURES SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: CNAE 6420: Actividades de las sociedades holding. Otros servicios financieros, excepto seguros y fondos de pensiones. Programación consultoría y otras actividades re…

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 2024

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 addressPLAZA DE COMPOSTELA 23, 2º D (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.