TRANSPORTES ALBERTO HERRERO SL

Hoja BU10094· NIF B09432733

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
105 006,00 €
Director :
Herrero Gonzalez Alberto

Legal information

Legal information for TRANSPORTES ALBERTO HERRERO SL

NIF
Hoja registral
IRUS1000050643750
Legal formSociedad Limitada (SL)
Share capital105 006,00 €
LocalityBurgos
Phone
Register referenceTomo 572 · Folio 108 · Hoja BU10094
StatusVigente

Activity

TRANSPORTES ALBERTO HERRERO SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 16 January 2009 to 28 August 2025, across 6 distinct types of filing. Its registered share capital is 105 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
TRANSPORTES ALBERTO H…Herrero Gonzalez AlbertoHerrero Gonzalez Alb…MULTIDEAS SLMULTIDEAS SLHERRERO GONZALEZ PATRIMONIO SLHERRERO GONZALEZ PAT…REFORMAS INTEGRALES HNOS. HERRERO SLREFORMAS INTEGRALES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES ALBERTO H…Herrero Gonzalez AlbertoHerrero Gonzalez Alb…HERRERO GONZALEZ PATRIMONIO SLHERRERO GONZALEZ PAT…

Beneficial owner (UBO)

Herrero Gonzalez Alberto100 %

Individual · ultimate beneficial owner · since 28/08/2025

Beneficial owner network map

3 nodes Person Company
TRANSPORTES ALBERTO H…Herrero Gonzalez AlbertoHerrero Gonzalez Alb…HERRERO GONZALEZ PATRIMONIO SLHERRERO GONZALEZ PAT…

Registered actos

  1. Declaración de unipersonalidadPublished 28/08/2025· Registered 22/08/2025· I/A 11
  2. RevocacionesPublished 05/06/2025· Registered 30/05/2025· I/A 10
  3. Modificaciones estatutariasPublished 24/03/2023· Registered 17/03/2023· I/A 8
  4. Pérdida del carácter de unipersonalidadPublished 05/06/2018· Registered 30/05/2018· I/A 7
  5. Cambio de domicilio socialPublished 05/06/2018· Registered 30/05/2018· I/A 6
  6. Ampliación de capitalPublished 16/01/2009· Registered 07/01/2009· I/A 5

Changes

  1. 28/08/2025Declaración de unipersonalidad

    HERRERO GONZALEZ ALBERTO

  2. 24/03/2023Modificaciones estatutarias
  3. 05/06/2018Cambio de domicilio social

    C/ CONDADO DE TREVIÑO 33 (BURGOS)

  4. 05/06/2018Pérdida del carácter de unipersonalidad

Capital · events

  1. 16/01/2009Ampliación de capital
    Resulting capital: 105 006,00 € (+30 000,00 €)

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)

  1. 28/08/2025#8803135
    Declaración de unipersonalidad
    TRANSPORTES ALBERTO HERRERO SL. Declaración de unipersonalidad. Socio único: HERRERO GONZALEZ ALBERTO. Datos registrales. S 8 , H BU 10094, I/A 11 (22.08.25).
  2. 05/06/2025#8670300
    Revocaciones
    TRANSPORTES ALBERTO HERRERO SL. Revocaciones. Apo.Sol.: HERNANDO INES SUSANA. Datos registrales. S 8 , H BU 10094, I/A 10 (30.05.25).
  3. 24/03/2023#7452413
    Modificaciones estatutarias
    TRANSPORTES ALBERTO HERRERO SL. Modificaciones estatutarias. Artículo 13º- Fijar la Retribución al órgano de administración. Datos registrales. T 572, L 363, F 108, S 8, H BU 10094, I/A 8 (17.03.23).
  4. 05/06/2018#4909671
    Pérdida del carácter de unipersonalidad
    TRANSPORTES ALBERTO HERRERO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 572, L 363, F 107, S 8, H BU 10094, I/A 7 (30.05.18).
  5. 05/06/2018#4909670
    Cambio de domicilio social
    TRANSPORTES ALBERTO HERRERO SL. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 33 (BURGOS). Datos registrales. T 572, L 363, F 107, S 8, H BU 10094, I/A 6 (30.05.18).
  6. 16/01/2009#12215
    Ampliación de capital
    TRANSPORTES ALBERTO HERRERO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 105.006,00 Euros. Datos registrales. T 572, L 363, F 107, S 8, H BU 10094, I/A 5 ( 7.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDADO DE TREVIÑO 33 (BURGOS), Burgos
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector