HISEAS & GB EXPO SL

Hoja M705073· NIF B88495635

VigenteMadrid
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
04/11/2019
Director :
Lin Nan
Former name :
HISEAS CULTURAL MANAGEMENT SL

Legal information

Legal information for HISEAS & GB EXPO SL

NIF
Hoja registral
IRUS1000304575261
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date04/11/2019
LocalityLeganés
Register referenceTomo 39680 · Folio 68 · Hoja M705073
Former names
VIVATRIP SL2019-11-04 → 2021-01-29
HISEAS CULTURAL MANAGEMENT SL2022-09-09
StatusVigente

Activity

HISEAS & GB EXPO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 4 November 2019. The Spanish commercial register has published 10 filings for this company, from 4 November 2019 to 12 June 2026, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

ACTIVIDADES DE LOS OPERADORES TURISTICOS.

Directors and representatives

Directors

Current

  • Lin Nan
    Administrador Único
    Since 25/10/2019

Directors network map

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Cap table · shareholdings

  • HISEAS INTERNATIONAL GMBH100 %

    Legal entity · since 04/11/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

HISEAS INTERNATIONAL GMBH100 %

Legal entity · since 04/11/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/06/2026· Registered 05/06/2026· I/A 6
  2. Ampliacion del objeto socialPublished 07/11/2022· Registered 28/10/2022· I/A 5
  3. Cambio de denominación socialPublished 09/09/2022· Registered 02/09/2022· I/A 4
  4. Ampliacion del objeto socialPublished 09/09/2022· Registered 02/09/2022· I/A 4
  5. Cambio de denominación socialPublished 29/01/2021· Registered 23/01/2021· I/A 3
  6. Ampliacion del objeto socialPublished 29/01/2021· Registered 23/01/2021· I/A 3
  7. Ampliación de capitalPublished 26/03/2020· Registered 19/03/2020· I/A 2
  8. ConstituciónPublished 04/11/2019· Registered 25/10/2019· I/A 1
  9. Declaración de unipersonalidadPublished 04/11/2019· Registered 25/10/2019· I/A 1
  10. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 1

Changes

  1. 12/06/2026Cambio de domicilio social

    AVDA RECOMBA 8 (LEGANES)

  2. 07/11/2022Ampliación del objeto social

    4399, OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA.

  3. 07/11/2022Cambio de denominación social

    HISEAS CULTURAL MANAGEMENT SL→HISEAS & GB EXPO SL

  4. 09/09/2022Ampliación del objeto social

    TRANSPORTE DE MERCANCIAS POR CARRETERA, MARITIMO Y AEREO Y ACTIVIDADES ANEXAS, DEPOSITO Y ALMACENAMIENTO, TRANSPORTE DE MERCANCIAS POR VIAS NAVEGABLES INTERIORES.-

  5. 09/09/2022Cambio de denominación social

    VIVATRIP SL→HISEAS CULTURAL MANAGEMENT SL

  6. 29/01/2021Ampliación del objeto social

    4624 Comercio al por mayor de cueros y pieles. 4771 Comercio al por menor de prendas de vestir en establecimientos especializados. 4772 Comercio al por menor de calzado y artículos de cuero en establecimiento especializado. 7021 Relaciones públicas y comunicación. 7022 Otras actividades de consultor.

  7. 04/11/2019Declaración de unipersonalidad

    HISEAS INTERNATIONAL GMBH

Capital · events

  1. 26/03/2020Ampliación de capital
    Resulting capital: 200 000,00 € (+189 220,00 €)
  2. 04/11/2019Constitución
    Initial capital: 10 780,00 €

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. 12/06/2026#9386947
    Cambio de domicilio social
    HISEAS & GB EXPO SL. Cambio de domicilio social. AVDA RECOMBA 8 (LEGANES). Datos registrales. S 8 , H M 705073, I/A 6 ( 5.06.26).
  2. 07/11/2022#7229989
    Ampliacion del objeto social
    HISEAS & GB EXPO SL. Ampliacion del objeto social. 4399, OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. Datos registrales. T 39680 , F 68, S 8, H M 705073, I/A 5 (28.10.22).
  3. 09/09/2022#7152984

    Company name: HISEAS CULTURAL MANAGEMENT SL

    Cambio de denominación socialAmpliacion del objeto social
    HISEAS CULTURAL MANAGEMENT SL. Cambio de denominación social. HISEAS & GB EXPO SL. Ampliacion del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA, MARITIMO Y AEREO Y ACTIVIDADES ANEXAS, DEPOSITO Y ALMACENAMIENTO, TRANSPORTE DE MERCANCIAS POR VI…
  4. 29/01/2021#6230389

    Company name: VIVATRIP SL

    Cambio de denominación socialAmpliacion del objeto social
    VIVATRIP SL. Cambio de denominación social. HISEAS CULTURAL MANAGEMENT SL. Ampliacion del objeto social. 4624 Comercio al por mayor de cueros y pieles. 4771 Comercio al por menor de prendas de vestir en establecimientos especializados. 4772 Comercio …
  5. 26/03/2020#5858526

    Company name: VIVATRIP SL

    Ampliación de capital
    VIVATRIP SL. Ampliación de capital. Capital: 189.220,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 39680 , F 67, S 8, H M 705073, I/A 2 (19.03.20).
  6. 04/11/2019#5643871

    Company name: VIVATRIP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VIVATRIP SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: ACTIVIDADES DE LOS OPERADORES TURISTICOS. Domicilio: PLAZA CALLAO, 1, PLANTA 4, OFICINAS 4 Y 5. (MADRID). Capital: 10.780,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2019

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 addressAVDA RECOMBA 8 (LEGANES), Leganés, 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 — Actividades de los operadores turísticos — are listed together.

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