GESTION PATRIMONIAL E INVERSION HERRERO SL

Hoja M693152· NIF B88360938

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
16 778,00 €
Incorporation :
12/04/2019
Director :
GRUPO LUIS ALBERTO HERRERO HERNANDEZ SL

Legal information

Legal information for GESTION PATRIMONIAL E INVERSION HERRERO SL

NIF
Hoja registral
IRUS1000303394364
Legal formSociedad Limitada (SL)
Share capital16 778,00 €
Incorporation date12/04/2019
LocalityHumanes de Madrid
Register referenceTomo 39008 · Folio 72 · Hoja M693152
StatusVigente

Activity

GESTION PATRIMONIAL E INVERSION HERRERO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 April 2019. The Spanish commercial register has published 9 filings for this company, from 12 April 2019 to 1 July 2025, across 6 distinct types of filing. Its registered share capital is 16 778,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GESTION PATRIMONIAL E…GRUPO LUIS ALBERTO HERRERO HERNANDEZ SLGRUPO LUIS ALBERTO H…GRUPO PROINGEX SLGRUPO PROINGEX SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTION PATRIMONIAL E…Herrero Hernandez Luis AlbertoHerrero Hernandez Lu…GRUPO LUIS ALBERTO HERRERO HERNANDEZ SLGRUPO LUIS ALBERTO H…

Beneficial owner (UBO)

Herrero Hernandez Luis Alberto100 %

Individual · ultimate beneficial owner · since 12/04/2019

Beneficial owner network map

3 nodes Person Company
GESTION PATRIMONIAL E…Herrero Hernandez Luis AlbertoHerrero Hernandez Lu…GRUPO LUIS ALBERTO HERRERO HERNANDEZ SLGRUPO LUIS ALBERTO H…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2025· Registered 24/06/2025· I/A 4
  2. NombramientosPublished 01/07/2025· Registered 24/06/2025· I/A 4
  3. Cambio de domicilio socialPublished 01/07/2025· Registered 24/06/2025· I/A 4
  4. Ampliación de capitalPublished 29/11/2023· Registered 22/11/2023· I/A 3
  5. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 2
  6. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 2
  7. ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
  8. Declaración de unipersonalidadPublished 12/04/2019· Registered 05/04/2019· I/A 1
  9. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 01/07/2025Cambio de domicilio social

    C/ DE SANTO DOMINIGO DE GUZMAN 9 - 2ª PLANTA (HUMANES DE MADRID)

  2. 12/04/2019Declaración de unipersonalidad

    HERRERO HERNANDEZ LUIS ALBERTO

Capital · events

  1. 29/11/2023Ampliación de capital
    Resulting capital: 16 778,00 € (+13 772,00 €)
  2. 12/04/2019Constitución
    Initial capital: 3 006,00 €

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. 01/07/2025#8711887
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTION PATRIMONIAL E INVERSION HERRERO SL. Ceses/Dimisiones. Adm. Unico: HERRERO HERNANDEZ LUIS ALBERTO. Nombramientos. Adm. Unico: GRUPO LUIS ALBERTO HERRERO HERNANDEZ SL. Representan: HERRERO HERNANDEZ LUIS ALBERTO. Cambio de domicilio social. C/ …
  2. 29/11/2023#7818134
    Ampliación de capital
    GESTION PATRIMONIAL E INVERSION HERRERO SL. Ampliación de capital. Capital: 13.772,00 Euros. Resultante Suscrito: 16.778,00 Euros. Datos registrales. T 39008 , F 72, S 8, H M 693152, I/A 3 (22.11.23).
  3. 07/04/2021#6344389
    Ceses/DimisionesNombramientos
    GESTION PATRIMONIAL E INVERSION HERRERO SL. Ceses/Dimisiones. Adm. Unico: MARAÑA CAMINO JAVIER. Nombramientos. Adm. Unico: HERRERO HERNANDEZ LUIS ALBERTO. Datos registrales. T 39008 , F 71, S 8, H M 693152, I/A 2 (29.03.21).
  4. 12/04/2019#5355178
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTION PATRIMONIAL E INVERSION HERRERO SL. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: Promoción inmobiliaria. Domicilio: CALLE CAMINO DE LA CASILLA Número10 (FUENLABRADA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. …

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 2019

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/ DE SANTO DOMINIGO DE GUZMAN 9 - 2ª PLANTA (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector