HYPOGAEA SL
Hoja M615651· NIF B87445094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2016
- Directors :
- Giralt Calleja Pablo, Carbonell Jaramillo Jose Domingo
Legal information
Legal information for HYPOGAEA SL
Activity
HYPOGAEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2016. The Spanish commercial register has published 9 filings for this company, from 20 January 2016 to 30 March 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA CREACION MANTENIMIENTO Y EXPLOTACION DE PAGINAS DE INTERNET Y LA PRESTACION DE SERVICIOS DE HOSPEDAJE E INTERMEDIACION EN EL REGISTRO DE DOMINIOS Y DE CORREO ELECTRONICO Y DE COMUNICACION MEDIANTE INTERNET. LA ELABORACION Y DISEÑO DE IMAGENES CORPORATIVAS LOGOTIPOS Y EL DESARROLLO GRAFICO DE PAGI.
Directors and representatives
Directors
Current
- Giralt Calleja PabloSince 13/01/2016Administrador Solidario
- Carbonell Jaramillo Jose DomingoSince 13/01/2016Administrador Solidario
Directors network map
Registered actos
Changes
- 30/03/2026Cambio de domicilio social
C/ VICTOR DE LA SERNA 42 2ª A (MADRID)
- 30/03/2026Modificaciones estatutarias
Capital · events
- 20/01/2016ConstituciónInitial 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)
- 30/03/2026#9152151Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HYPOGAEA SL. Ceses/Dimisiones. Adm. Unico: CARBONELL JARAMILLO JOSE DOMINGO. Nombramientos. Adm. Solid.: CARBONELL JARAMILLO JOSE DOMINGO;GIRALT CALLEJA PABLO. Modificaciones estatutarias. Modificación del artículo 14º de los estatutos, sistema de re… - 27/11/2019#5679368Nombramientos
HYPOGAEA SL. Nombramientos. Apoderado: GIRALT CALLEJA PABLO. Datos registrales. T 34222 , F 190, S 8, H M 615651, I/A 3 (20.11.19).
- 20/06/2016#3907284Ceses/DimisionesNombramientos
HYPOGAEA SL. Ceses/Dimisiones. Adm. Solid.: GIRALT CALLEJA PABLO;CARBONELL JARAMILLO JOSE DOMINGO. Nombramientos. Adm. Unico: CARBONELL JARAMILLO JOSE DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 20/01/2016#3671031ConstituciónNombramientos
HYPOGAEA SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: LA CREACION MANTENIMIENTO Y EXPLOTACION DE PAGINAS DE INTERNET Y LA PRESTACION DE SERVICIOS DE HOSPEDAJE E INTERMEDIACION EN EL REGISTRO DE DOMINIOS Y DE CORREO ELECTRONICO …
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 2016
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.