HERA ENERGIA SL
Hoja M860352· NIF B56593155
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Director :
- Sanchez Navarro Francisco Javier
Legal information
Legal information for HERA ENERGIA SL
Activity
HERA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 7 filings for this company, from 30 July 2025 to 26 May 2026, across 7 distinct types of filing. Its registered share capital is 43 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Directors and representatives
Directors
Current
- Sanchez Navarro Francisco JavierSince 01/12/2025Administrador Único
Former
- Ceacero Castro Jose LuisCeased on 01/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Navarro Francisco Javier100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/05/2026· Registered 19/05/2026· I/A 5
- Ampliación del objeto socialPublished 26/05/2026· Registered 19/05/2026· I/A 5
- Ceses/DimisionesPublished 09/12/2025· Registered 01/12/2025· I/A 4
- NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 4
- Modificaciones estatutariasPublished 14/08/2025· Registered 07/08/2025· I/A 3
- Cambio de domicilio socialPublished 30/07/2025· Registered 22/07/2025· I/A 2
Changes
- 26/05/2026Ampliación del objeto social
Las actividades relacionadas con la comercialización de gas natural y, enconcreto, la adquisición de gas natural. la utilización de instalaciones de transporte.regasificación y almacenamiento de gas natural, la venta de gas a consumidores finales y a otros comercializadoresen Capanª. CNAE-2025: 35.
- 14/08/2025Modificaciones estatutarias
- 30/07/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 79 7 (MADRID)
Capital · events
- 26/05/2026Ampliación de capitalResulting capital: 43 000,00 € (+40 000,00 €)
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)
- 26/05/2026#9293873Ampliación de capitalAmpliación del objeto social
HERA ENERGIA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Ampliación del objeto social. Las actividades relacionadas con la comercialización de gas natural y, enconcreto, la adquisición de gas natural. la… - 09/12/2025#8960887Ceses/DimisionesNombramientosCambio de identidad del socio único
HERA ENERGIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ NAVARRO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: CEACERO CASTRO JOSE LUIS. Nombramientos. Adm. Unico: SANCHEZ NAVARRO FRANCISCO JAVIER. Datos registrales. S 8 … - 14/08/2025#8786801Modificaciones estatutarias
HERA ENERGIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 860352, I/A 3 ( 7.08.25).
- 30/07/2025#8759750Cambio de domicilio social
HERA ENERGIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 7 (MADRID). Datos registrales. S 8 , H M 860352, I/A 2 (22.07.25).
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 de energía eléctrica — are listed together.