INVERSIONES HERCASAN PRODUCTOS IBERICOS SL
Hoja SA16106· NIF B37549425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 440 238,00 €
- Incorporation :
- 15/01/2016
- Directors :
- Sanchez Rodriguez Maria Clotilde, Castro Sanchez Javier, Castro Sanchez Manuel
Legal information
Legal information for INVERSIONES HERCASAN PRODUCTOS IBERICOS SL
Activity
INVERSIONES HERCASAN PRODUCTOS IBERICOS SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). It was incorporated on 15 January 2016. The Spanish commercial register has published 5 filings for this company, from 15 January 2016 to 19 March 2026, across 3 distinct types of filing. Its registered share capital is 12 440 238,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título, así como la enajenación de los mismos a cualquier persona física o jurídica. La dirección.
Directors and representatives
Directors
Current
- Sanchez Rodriguez Maria ClotildeSince 05/01/2016PresidenteConsejero
- Castro Sanchez JavierSince 10/03/2026Consejero Delegado SolidarioConsejero
- Castro Sanchez ManuelSince 10/03/2026Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 19/03/2026· Registered 10/03/2026· I/A 3
- Ceses/DimisionesPublished 19/03/2026· Registered 10/03/2026· I/A 2
- NombramientosPublished 19/03/2026· Registered 10/03/2026· I/A 2
- ConstituciónPublished 15/01/2016· Registered 05/01/2016· I/A 1
- NombramientosPublished 15/01/2016· Registered 05/01/2016· I/A 1
Capital · events
- 15/01/2016ConstituciónInitial capital: 12 440 238,00 €
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)
- 19/03/2026#9135087Nombramientos
INVERSIONES HERCASAN PRODUCTOS IBERICOS SL. Nombramientos. Apoderado: SANCHEZ RODRIGUEZ MARIA CLOTILDE. Datos registrales. S 8 , H SA 16106, I/A 3 (10.03.26).
- 19/03/2026#9135086Ceses/DimisionesNombramientos
INVERSIONES HERCASAN PRODUCTOS IBERICOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RODRIGUEZ MARIA CLOTILDE. Nombramientos. Consejero: SANCHEZ RODRIGUEZ MARIA CLOTILDE. Presidente: SANCHEZ RODRIGUEZ MARIA CLOTILDE. Consejero: CASTRO SANCHEZ MANUEL. Se… - 15/01/2016#3664106ConstituciónNombramientos
INVERSIONES HERCASAN PRODUCTOS IBERICOS SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitu…
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 2016
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.