AZULEJOS H G SL
Hoja M167812· NIF B81380974
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Herrero Gilsanz Cecilio, Herrero Gilsanz Lamberto, Herrero Vazquez Aitor, Herrero Gilsanz Millan
Legal information
Legal information for AZULEJOS H G SL
Activity
AZULEJOS H G SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 6 filings for this company, from 1 March 2012 to 17 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Herrero Gilsanz CecilioSince 20/02/2012PresidenteConsejero Delegado MancomunadoConsejero
- Herrero Gilsanz LambertoSince 20/02/2012VicepresidenteConsejero Delegado MancomunadoConsejero
- Herrero Vazquez AitorSince 09/03/2020Consejero Delegado MancomunadoConsejeroVicesecretario
- Herrero Gilsanz MillanSince 20/02/2012Consejero Delegado MancomunadoConsejeroSecretario
Former
- Herrero Gilsanz CayoCeased on 16/03/2020Consejero Delegado MancomunadoConsejeroVicesecret.Vicesecretario
Authorised representatives
Current
- Sabio Orjales AmadorSince 19/09/2024Apoderado
Auditors
Current
- Juega Stoffregen MarcosSince 10/06/2026Auditor
Directors network map
Registered actos
- NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 6
- NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 5
- Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 4
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 4
- ReeleccionesPublished 16/03/2020· Registered 09/03/2020· I/A 4
- ReeleccionesPublished 01/03/2012· Registered 20/02/2012· I/A 3
Timeline (BORME)
- 17/06/2026#9407113Nombramientos
AZULEJOS H G SL. Nombramientos. Auditor: JUEGA STOFFREGEN MARCOS. Datos registrales. S 8 , H M 167812, I/A 6 (10.06.26).
- 26/09/2024#8267649Nombramientos
AZULEJOS H G SL. Nombramientos. Apoderado: SABIO ORJALES AMADOR. Datos registrales. S 8 , H M 167812, I/A 5 (19.09.24).
- 16/03/2020#5844394Ceses/DimisionesNombramientosReelecciones
AZULEJOS H G SL. Ceses/Dimisiones. Vicesecret.: HERRERO GILSANZ CAYO. Consejero: HERRERO GILSANZ CAYO. Cons.Del.Man: HERRERO GILSANZ CAYO. Nombramientos. Consejero: HERRERO VAZQUEZ AITOR. Vicesecret.: HERRERO VAZQUEZ AITOR. Cons.Del.Man: HERRERO VAZQ… - 01/03/2012#1619296Reelecciones
AZULEJOS H G SL. Reelecciones. Presidente: HERRERO GILSANZ CECILIO. Vicepresid.: HERRERO GILSANZ LAMBERTO. Secretario: HERRERO GILSANZ MILLAN. Vicesecret.: HERRERO GILSANZ CAYO. Consejero: HERRERO GILSANZ LAMBERTO;HERRERO GILSANZ CECILIO;HERRERO GILS…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.