ADRIAN HERLAS CONSTRUCT SL

Hoja PM103578· NIF B22468250

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2025
Director :
Roman Daniel

Legal information

Legal information for ADRIAN HERLAS CONSTRUCT SL

NIF
Hoja registral
IRUS1000450728041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2025
StatusVigente

Activity

ADRIAN HERLAS CONSTRUCT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4102). It was incorporated on 3 June 2025. The Spanish commercial register has published 7 filings for this company, from 3 June 2025 to 22 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4102 · Construcción de edificios no residenciales

Corporate purpose

Construcción de edificios, actividad principal -CNAE 4102- Servicios integrales a edificios e instalaciones. Alquiler de maquinaria y equipos, para la construcción e ingeniería civil. Alquiler de vehículos de motor.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ADRIAN HERLAS CONSTRU…Roman DanielRoman DanielDAYROM, PROYECTOS Y CONSTRUCCIONES SLDAYROM, PROYECTOS Y …RONDAY 314 PROMOCIONES SLRONDAY 314 PROMOCION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADRIAN HERLAS CONSTRU…Herlas Marius-AdrianHerlas Marius-Adrian

Beneficial owner (UBO)

Herlas Marius-Adrian100 %

Individual · ultimate beneficial owner · since 03/06/2025

Beneficial owner network map

2 nodes Person Company
ADRIAN HERLAS CONSTRU…Herlas Marius-AdrianHerlas Marius-Adrian

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 2
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 2
  3. Cambio de domicilio socialPublished 22/01/2026· Registered 15/01/2026· I/A 2
  4. ConstituciónPublished 03/06/2025· Registered 28/05/2025· I/A 1
  5. Declaración de unipersonalidadPublished 03/06/2025· Registered 28/05/2025· I/A 1
  6. NombramientosPublished 03/06/2025· Registered 28/05/2025· I/A 1

Changes

  1. 22/01/2026Cambio de domicilio social

    C/ LLORENC VILLALONGA 5 - LOCAL

  2. 03/06/2025Declaración de unipersonalidad

    HERLAS MARIUS-ADRIAN

Capital · events

  1. 03/06/2025Constitución
    Initial capital: 3 000,00 €

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. 22/01/2026#9025601
    Cambio de identidad del socio único
    ADRIAN HERLAS CONSTRUCT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROMAN DANIEL. Datos registrales. S 8 , H PM103578, I/A 3 (15.01.26).
  2. 22/01/2026#9025600
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADRIAN HERLAS CONSTRUCT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERLAS MARIUS-ADRIAN. Nombramientos. Adm. Unico: ROMAN DANIEL. Cambio de domicilio social. C/ LLORENC VILLALONGA 5 - LOCAL. (MARRATXI). Datos registrales. S 8 , H PM103…
  3. 03/06/2025#8664806
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADRIAN HERLAS CONSTRUCT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.05.25. Objeto social: Construcción de edificios, actividad principal -CNAE 4102- Servicios integrales a edificios e instalaciones. Alquiler de maquinaria y …

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 2025

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/ LLORENC VILLALONGA 5 - LOCAL, Illes Balears
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector