HYVITY SPAIN SL
Hoja M839391· NIF B75493163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 10/12/2024
- Director :
- Henin Pierre Marie Stephane Joseph
Legal information
Legal information for HYVITY SPAIN SL
Activity
HYVITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2024. The Spanish commercial register has published 4 filings for this company, from 10 December 2024 to 19 February 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La gestión y administración de valores representativos del capital de entidades no residentes en España.
Directors and representatives
Directors
Current
- Henin Pierre Marie Stephane JosephSince 02/12/2024Administrador Único
Authorised representatives
Current
- Trullenque Arribas RuthSince 12/02/2025Apoderado Solidario
- Contreras Garcia GuillermoSince 12/02/2025Apoderado Solidario
- Marcia Elizabeth Ponce MedinaSince 12/02/2025Apoderado Solidario
- Terrazas Negro IreneSince 12/02/2025Apoderado Solidario
- Jimenez Renedo Mariano JoseSince 12/02/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- HYVITY SAS100 %
Legal entity · since 10/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HYVITY SAS100 %
Legal entity · since 10/12/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 2
- ConstituciónPublished 10/12/2024· Registered 02/12/2024· I/A 1
- Declaración de unipersonalidadPublished 10/12/2024· Registered 02/12/2024· I/A 1
- NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 1
Changes
- 10/12/2024Declaración de unipersonalidad
HYVITY SAS
Capital · events
- 10/12/2024ConstituciónInitial capital: 10 000,00 €
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)
- 19/02/2025#8499684Nombramientos
HYVITY SPAIN SL. Nombramientos. Apo.Sol.: JIMENEZ RENEDO MARIANO JOSE;MARCIA ELIZABETH PONCE MEDINA;TRULLENQUE ARRIBAS RUTH;TERRAZAS NEGRO IRENE;CONTRERAS GARCIA GUILLERMO. Datos registrales. S 8 , H M 839391, I/A 2 (12.02.25).
- 10/12/2024#8387492ConstituciónDeclaración de unipersonalidadNombramientos
HYVITY SPAIN SL. Constitución. Comienzo de operaciones: 18.11.24. Objeto social: La gestión y administración de valores representativos del capital de entidades no residentes en España. Domicilio: C/ CONDE DE ARANDA 1 - 2º IZQUIERDA (MADRID). Capital…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.