GRUPO ZOOM25, SOCIEDAD LIMITADA

Hoja M417686· NIF B84853720

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Director :
Marques Vernalte Fernando
Former name :
AUTOMATICOS HERACLES SL

Legal information

Legal information for GRUPO ZOOM25, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000278370785
Legal formSociedad Limitada (SL)
Register referenceTomo 23295 · Folio 159 · Hoja M417686
Former names
AUTOMATICOS HERACLES SL2010-07-29 → 2025-07-30
StatusVigente

Activity

GRUPO ZOOM25, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 8 filings for this company, from 29 July 2010 to 30 July 2025, across 6 distinct types of filing.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

Actividades de fotografía. Fotografía y video (imagen y sonido) 3D. Quiromasaje. Venta online. Comercio al por menor de artículos de regalo. Artículos de regalo hechos a mano. Agencia de publicidad. Cursos de formación especializada.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRUPO ZOOM25, SOCIEDA…Marques Vernalte FernandoMarques Vernalte Fer…

Registered actos

  1. Cambio de denominación socialPublished 30/07/2025· Registered 22/07/2025· I/A 6
  2. Cambio de objeto socialPublished 30/07/2025· Registered 22/07/2025· I/A 6
  3. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 5
  4. Ceses/DimisionesPublished 25/04/2013· Registered 18/04/2013· I/A 4
  5. NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 4
  6. Modificaciones estatutariasPublished 25/04/2013· Registered 18/04/2013· I/A 4
  7. ReeleccionesPublished 26/07/2012· Registered 16/07/2012· I/A 3
  8. Modificaciones estatutariasPublished 29/07/2010· Registered 19/07/2010· I/A 2

Changes

  1. 30/07/2025Cambio de objeto social

    Actividades de fotografía. Fotografía y video (imagen y sonido) 3D. Quiromasaje. Venta online. Comercio al por menor de artículos de regalo. Artículos de regalo hechos a mano. Agencia de publicidad. Cursos de formación especializada.

  2. 25/04/2013Modificaciones estatutarias
  3. 29/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2025#8760063

    Company name: AUTOMATICOS HERACLES SL

    Cambio de denominación socialCambio de objeto social
    AUTOMATICOS HERACLES SL. Cambio de denominación social. GRUPO ZOOM25, SOCIEDAD LIMITADA. Cambio de objeto social. Actividades de fotografía. Fotografía y video (imagen y sonido) 3D. Quiromasaje. Venta online. Comercio al por menor de artículos de reg…
  2. 06/02/2020#5781436

    Company name: AUTOMATICOS HERACLES SL

    Nombramientos
    AUTOMATICOS HERACLES SL. Nombramientos. Apoderado: GONZALEZ CARRASCO MARIA. Datos registrales. T 23295 , F 159, S 8, H M 417686, I/A 5 (30.01.20).
  3. 25/04/2013#2246731

    Company name: AUTOMATICOS HERACLES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMATICOS HERACLES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CARRASCO MARIA;MARQUES VERNALTE FERNANDO. Nombramientos. Adm. Unico: MARQUES VERNALTE FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  4. 26/07/2012#1832622

    Company name: AUTOMATICOS HERACLES SL

    Reelecciones
    AUTOMATICOS HERACLES SL. Reelecciones. Adm. Solid.: GONZALEZ CARRASCO MARIA;MARQUES VERNALTE FERNANDO. Datos registrales. T 23295 , F 159, S 8, H M 417686, I/A 3 (16.07.12).
  5. 29/07/2010#824276

    Company name: AUTOMATICOS HERACLES SL

    Modificaciones estatutarias
    AUTOMATICOS HERACLES SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 23295 , F 159, S 8, H M 417686, I/A 2 (19.07.10).

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/ HERACLES 3, MADRID, VALDEMORO
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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector