ALUMINIOS HERNANSANZ SISTEMAS SL
Hoja VA25543· NIF B47705108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 19/03/2013
- Director :
- Hernansanz Martin Jose Maria
Legal information
Legal information for ALUMINIOS HERNANSANZ SISTEMAS SL
Activity
ALUMINIOS HERNANSANZ SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 19 March 2013. The Spanish commercial register has published 5 filings for this company, from 19 March 2013 to 17 November 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4682
Corporate purpose
El comercio al mayor y menor de perfiles y productos metálicos, de aluminio, acero o cualquier otro metal; de accesorios, chapas, gomas, cristales y otros materiales para carpintería metálica y no metálica; así como tratamientos de superficie, tales como lacados, anodizados, etc.
Directors and representatives
Directors
Current
- Hernansanz Martin Jose MariaSince 11/03/2013Administrador Único
Former
- Hernansanz Martin JavierCeased on 10/11/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2025· Registered 10/11/2025· I/A 3
- NombramientosPublished 17/11/2025· Registered 10/11/2025· I/A 3
- Modificaciones estatutariasPublished 10/01/2017· Registered 03/01/2017· I/A 2
- ConstituciónPublished 19/03/2013· Registered 11/03/2013· I/A 1
- NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 1
Changes
- 10/01/2017Modificaciones estatutarias
Capital · events
- 19/03/2013ConstituciónInitial capital: 50 000,00 €
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)
- 17/11/2025#8922840Ceses/DimisionesNombramientos
ALUMINIOS HERNANSANZ SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: HERNANSANZ MARTIN JAVIER;HERNANSANZ MARTIN JOSE MARIA. Nombramientos. Adm. Unico: HERNANSANZ MARTIN JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 10/01/2017#4182294Modificaciones estatutarias
ALUMINIOS HERNANSANZ SISTEMAS SL. Modificaciones estatutarias. Artículo 15º.- La sociedad será administrada, como se ha dicho en el Artículo 10 de estos Estatutos por cualquiera de las formas previstas en el Artículo 210.1 de la Ley de Sociedades de … - 19/03/2013#2182399ConstituciónNombramientos
ALUMINIOS HERNANSANZ SISTEMAS SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: El comercio al mayor y menor de perfiles y productos metálicos, de aluminio, acero o cualquier otro metal; de accesorios, chapas, gomas, cristales y otr…
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 2013
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 4682 — are listed together.