Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hiperion Capital Management S.G.E.I.C. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85485456 |
| Universal Entity Code | 5305-6396-1693-2159 |
| Record last updated | Tuesday, December 10, 2024 7:06:15 AM UTC |
| Official Address | The Zurbaran street 30 Madrid 28046 There are 629 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | risk |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 10, 2024 | Dec 2, 2024 | Reelection | |
| Registry | Dec 10, 2024 | Dec 2, 2024 | Reelection 5331... | |
| Registry | Dec 5, 2024 | Nov 28, 2024 | Appointment of a woman as Representative and Joint & Joint And Several Representative | |
| Financials | Sep 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Statutory changes | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Change of registered office | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Two appointments: 2 men | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Reelection | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Reelection | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Reelection 770... | |
| Financials | Feb 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reelection | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Reelection | |
| Registry | May 14, 2019 | May 7, 2019 | Reelection 2042... | |
| Financials | Jul 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Reelection | |
| Financials | Jan 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Expansion of corporate purpose | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Statutory changes | |
| Financials | Nov 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2015 | Aug 6, 2015 | Appointment of a man as Director | |
| Registry | Aug 14, 2015 | Aug 6, 2015 | Statutory changes | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Statutory changes 3147... | |
| Registry | Jul 29, 2015 | Jul 21, 2015 | Other items | |
