HYPERLOOP SPAIN SL

Hoja M638780· NIF B87726451

VigenteMadrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2017
Director :
La Mendola Andrea

Legal information

Legal information for HYPERLOOP SPAIN SL

NIF
Hoja registral
IRUS1000298107153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2017
LocalityMadrid
Register referenceTomo 35541 · Folio 44 · Hoja M638780
StatusVigente

Activity

HYPERLOOP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 1 February 2017. The Spanish commercial register has published 12 filings for this company, from 1 February 2017 to 11 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

La investigación y desarrollo en ciencias experimentales y técnicas especialmente en ingeniería y tecnología. 2. Las actividades de su objeto social podrán ser desarrolladas total o parcialmente por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedade.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HYPERLOOP SPAIN SLLa Mendola AndreaLa Mendola Andrea

Cap table · shareholdings

  • HYPERLOOP TRANSPORTATION TECHNOLOGIES INC100 %

    Legal entity · since 01/02/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HYPERLOOP SPAIN SLHyperloop Transportation Technologies IncHyperloop Transporta…

Beneficial owner (UBO)

HYPERLOOP TRANSPORTATION TECHNOLOGIES INC100 %

Legal entity · since 01/02/2017

⚠ 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
HYPERLOOP SPAIN SLHyperloop Transportation Technologies IncHyperloop Transporta…

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 7
  2. RevocacionesPublished 07/12/2023· Registered 29/11/2023· I/A 6
  3. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 5
  4. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 5
  5. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 4
  6. Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 3
  7. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 3
  8. Ceses/DimisionesPublished 25/09/2018· Registered 13/09/2018· I/A 2
  9. NombramientosPublished 25/09/2018· Registered 13/09/2018· I/A 2
  10. ConstituciónPublished 01/02/2017· Registered 24/01/2017· I/A 1
  11. Declaración de unipersonalidadPublished 01/02/2017· Registered 24/01/2017· I/A 1
  12. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 1

Changes

  1. 11/12/2023Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 33 - 2º DERECHA (MADRID)

  2. 01/02/2017Declaración de unipersonalidad

    HYPERLOOP TRANSPORTATION TECHNOLOGIES INC

Capital · events

  1. 01/02/2017Constitución
    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. 11/12/2023#7832456
    Cambio de domicilio social
    HYPERLOOP SPAIN SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 33 - 2º DERECHA (MADRID). Datos registrales. T 35541 , F 44, S 8, H M 638780, I/A 7 (30.11.23).
  2. 07/12/2023#7830523
    Revocaciones
    HYPERLOOP SPAIN SL. Revocaciones. Apo.Sol.: VIEIRA CAMOES JOANA ALEXANDRA. Datos registrales. T 35541 , F 44, S 8, H M 638780, I/A 6 (29.11.23).
  3. 07/12/2023#7830522
    Ceses/DimisionesNombramientos
    HYPERLOOP SPAIN SL. Ceses/Dimisiones. Adm. Unico: AHLBORN DIRK. Nombramientos. Adm. Unico: LA MENDOLA ANDREA. Datos registrales. T 35541 , F 44, S 8, H M 638780, I/A 5 (29.11.23).
  4. 25/10/2018#5099665
    Nombramientos
    HYPERLOOP SPAIN SL. Nombramientos. Apo.Sol.: VIEIRA CAMOES JOANA ALEXANDRA. Datos registrales. T 35541 , F 43, S 8, H M 638780, I/A 4 (18.10.18).
  5. 25/10/2018#5099664
    Ceses/DimisionesNombramientos
    HYPERLOOP SPAIN SL. Ceses/Dimisiones. Adm. Unico: SCHART DIRK. Nombramientos. Adm. Unico: AHLBORN DIRK. Datos registrales. T 35541 , F 43, S 8, H M 638780, I/A 3 (18.10.18).
  6. 25/09/2018#5061419
    Ceses/DimisionesNombramientos
    HYPERLOOP SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE LEON CEBREROS ANDRES. Nombramientos. Adm. Unico: SCHART DIRK. Datos registrales. T 35541 , F 43, S 8, H M 638780, I/A 2 (13.09.18).
  7. 01/02/2017#4223328
    ConstituciónDeclaración de unipersonalidadNombramientos
    HYPERLOOP SPAIN SL. Constitución. Comienzo de operaciones: 9.01.17. Objeto social: La investigación y desarrollo en ciencias experimentales y técnicas especialmente en ingeniería y tecnología. 2. Las actividades de su objeto social podrán ser desarro…

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 2017

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/ PRINCIPE DE VERGARA 33 - 2º DERECHA (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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector