INVERSIONES HENIPI SL
Hoja M291412· NIF B83134957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES HENIPI SL
Activity
INVERSIONES HENIPI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 18 July 2013 to 29 October 2025, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Niqui Roman JavierCeased on 22/10/2025Administrador Solidario
- Delgado Momo Fidel RobertoCeased on 30/10/2020Administrador Único
- Delgado Sanz Francisco FidelCeased on 11/07/2013Administrador Único
- Niqui Roman JorgeCeased on 22/10/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2025· Registered 22/10/2025· I/A 5
- NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 5
- DisoluciónPublished 29/10/2025· Registered 22/10/2025· I/A 5
- ExtinciónPublished 29/10/2025· Registered 22/10/2025· I/A 5
- Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 4
- NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 4
- Ceses/DimisionesPublished 18/07/2013· Registered 11/07/2013· I/A 3
- NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 3
- Cambio de domicilio socialPublished 18/07/2013· Registered 11/07/2013· I/A 3
Changes
- 29/10/2025Disolución
- 29/10/2025Extinción
- 18/07/2013Cambio de domicilio social
AVDA DE BRASIL 23 1& - OFICINA 10A (MADRID)
Timeline (BORME)
- 29/10/2025#8890115Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES HENIPI SL. Ceses/Dimisiones. Adm. Solid.: NIQUI ROMAN JAVIER;NIQUI ROMAN JORGE. Nombramientos. Liquidador: NIQUI ROMAN JORGE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 291412, I/A 5 (22.10.25).
- 10/11/2020#6109651Ceses/DimisionesNombramientos
INVERSIONES HENIPI SL. Ceses/Dimisiones. Adm. Unico: DELGADO MOMO FIDEL ROBERTO. Nombramientos. Adm. Solid.: NIQUI ROMAN JAVIER;NIQUI ROMAN JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 18/07/2013#2376626Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES HENIPI SL. Ceses/Dimisiones. Adm. Unico: DELGADO SANZ FRANCISCO FIDEL. Nombramientos. Adm. Unico: DELGADO MOMO FIDEL ROBERTO. Cambio de domicilio social. AVDA DE BRASIL 23 1& - OFICINA 10A (MADRID). Datos registrales. T 17032 , F 129, S 8…
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
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.