GRUHERMAN SL
Hoja M346530· NIF B83891143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mansilla Aparicio Maria Begoña, Mansilla Aparicio Alvaro, Mansilla Aparicio Andres, Mansilla Aparicio Diego, Mansilla Aparicio Gonzalo
Legal information
Legal information for GRUHERMAN SL
Activity
GRUHERMAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 June 2018 to 11 March 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Mansilla Aparicio Maria BegoñaSince 25/04/2023Consejero Delegado
- Mansilla Aparicio AlvaroSince 25/04/2023Consejero
- Mansilla Aparicio AndresSince 25/04/2023Consejero
- Mansilla Aparicio DiegoSince 25/04/2023Consejero
- Mansilla Aparicio GonzaloSince 25/04/2023ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 6
- Cambio de domicilio socialPublished 11/03/2026· Registered 04/03/2026· I/A 6
- Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 5
- ReeleccionesPublished 04/05/2023· Registered 25/04/2023· I/A 5
- Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 5
- Cambio de domicilio socialPublished 01/06/2018· Registered 25/05/2018· I/A 4
Changes
- 11/03/2026Cambio de domicilio social
C/ CLARA DEL REY 11 (MADRID)
- 04/05/2023Modificaciones estatutarias
- 01/06/2018Cambio de domicilio social
C/ PANTOJA 12 BAJO (MADRID)
Timeline (BORME)
- 11/03/2026#9118040NombramientosCambio de domicilio social
GRUHERMAN SL. Nombramientos. Con.Delegado: MANSILLA APARICIO MARIA BEGOÑA. Cambio de domicilio social. C/ CLARA DEL REY 11 (MADRID). Datos registrales. S 8 , H M 346530, I/A 6 ( 4.03.26).
- 04/05/2023#7512381Ceses/DimisionesReeleccionesModificaciones estatutarias
GRUHERMAN SL. Ceses/Dimisiones. Con.Delegado: MANSILLA APARICIO MARIA BEGOÑA. Reelecciones. Consejero: MANSILLA APARICIO MARIA BEGOÑA. Presidente: MANSILLA APARICIO MARIA BEGOÑA. Consejero: MANSILLA APARICIO ANDRES;MANSILLA APARICIO GONZALO. Secretar… - 01/06/2018#4906653Cambio de domicilio social
GRUHERMAN SL. Cambio de domicilio social. C/ PANTOJA 12 BAJO (MADRID). Datos registrales. T 19696 , F 127, S 8, H M 346530, I/A 4 (25.05.18).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.