ALEJANDRO HERNANZ CRIADO SA

Hoja SG743· NIF A40007957

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
72 000,00 €
Directors :
Dario Hernanz Senovilla, Senovilla Olmos Estefania Adoracion, Vicente Anaya, Laura

Legal information

Legal information for ALEJANDRO HERNANZ CRIADO SA

NIF
Hoja registral
IRUS1000220230331
Legal formSociedad Anónima (SA)
Share capital72 000,00 €
Register referenceTomo 36 · Folio 90 · Hoja SG743
StatusVigente

Activity

ALEJANDRO HERNANZ CRIADO SA is a Sociedad Anónima (SA) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 12 filings for this company, from 3 April 2009 to 17 April 2026, across 5 distinct types of filing. Its registered share capital is 72 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/04/2026· Registered 13/04/2026· I/A 13
  2. NombramientosPublished 17/04/2026· Registered 13/04/2026· I/A 13
  3. Reducción de capitalPublished 17/04/2026· Registered 13/04/2026· I/A 13
  4. Modificaciones estatutariasPublished 17/04/2026· Registered 13/04/2026· I/A 13
  5. Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 12
  6. NombramientosPublished 15/02/2023· Registered 09/02/2023· I/A 11
  7. Ceses/DimisionesPublished 25/03/2020· Registered 12/03/2020· I/A 10
  8. NombramientosPublished 25/03/2020· Registered 12/03/2020· I/A 10
  9. ReeleccionesPublished 28/11/2018· Registered 19/11/2018· I/A 9
  10. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 8
  11. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 8
  12. Modificaciones estatutariasPublished 03/04/2009· Registered 25/03/2009· I/A 7

Changes

  1. 17/04/2026Modificaciones estatutarias
  2. 03/04/2009Modificaciones estatutarias

Capital · events

  1. 17/04/2026Reducción de capital
    Resulting capital: 72 000,00 €

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. 17/04/2026#9181726
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ALEJANDRO HERNANZ CRIADO SA. Transformación de sociedad. Denominación y forma adoptada: ALEJANDRO HERNANZ CRIADO SL. Ceses/Dimisiones. Secretario: DARIO HERNANZ SENOVILLA. Con.Delegado: DARIO HERNANZ SENOVILLA. Consejero: DARIO HERNANZ SENOVILLA;ESTE…
  2. 10/06/2025#8678528
    Ceses/Dimisiones
    ALEJANDRO HERNANZ CRIADO SA. Ceses/Dimisiones. Auditor: VERAE AUDITORES SLP. Datos registrales. S 8 , H SG 743, I/A 12 ( 3.06.25).
  3. 15/02/2023#7390099
    Nombramientos
    ALEJANDRO HERNANZ CRIADO SA. Nombramientos. Auditor: VERAE AUDITORES SLP. Datos registrales. T 36 , F 90, S 8, H SG 743, I/A 11 ( 9.02.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 25/03/2020#5857883
    Ceses/DimisionesNombramientos
    ALEJANDRO HERNANZ CRIADO SA. Ceses/Dimisiones. Consejero: VICENTE ANAYA LAURA;ESTEFANIA ADORACION SENOVILLA OLMOS. Secretario: CARLOS HERNANZ GOZALO. Cons.Del.Sol: CARLOS HERNANZ GOZALO. Consejero: CARLOS HERNANZ GOZALO. Presidente: HERNANZ GOZALO JE…
  5. 28/11/2018#5151062
    Reelecciones
    ALEJANDRO HERNANZ CRIADO SA. Reelecciones. Consejero: VICENTE ANAYA LAURA;SENOVILLA OLMOS ESTEFANIA ADORACION. Secretario: HERNANZ GOZALO CARLOS. Cons.Del.Sol: HERNANZ GOZALO CARLOS. Consejero: HERNANZ GOZALO CARLOS. Presidente: HERNANZ GOZALO JESUS.…
  6. 17/12/2012#2039758
    Ceses/DimisionesNombramientos
    ALEJANDRO HERNANZ CRIADO SA. Ceses/Dimisiones. Secretario: HERNANZ GOZALO CARLOS. Cons.Del.Sol: HERNANZ GOZALO CARLOS. Consejero: HERNANZ GOZALO CARLOS;VICENTE ANAYA LAURA;SENOVILLA OLMOS ESTEFANIA ADORACION. Presidente: HERNANZ GOZALO JESUS. Cons.De…
  7. 03/04/2009#155366
    Modificaciones estatutarias
    ALEJANDRO HERNANZ CRIADO SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 36 , F 89, S 8, H SG 743, I/A 7 (25.03.09).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVENIDA SILVA MUÑOZ 67, SEGOVIA, CUELLAR

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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