HERADITA SL
Hoja M852257· NIF B21913926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2025
- Director :
- Rancel Gonzalez-Gaggero Jose Manuel
Legal information
Legal information for HERADITA SL
Activity
HERADITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 May 2025. The Spanish commercial register has published 4 filings for this company, from 23 May 2025 to 4 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto actividades de consultora de gestión empresarial. Las actividades integrantes del objeto socias podrán ser desarrolladas de forma directa o indirecta. mediante la participación en otras sociedades con objeto análogo o Idéntico al presente.
Directors and representatives
Directors
Current
- Rancel Gonzalez-Gaggero Jose ManuelSince 16/05/2025Administrador Único
Authorised representatives
Current
- Garcia Rancel AlbertoSince 28/05/2025Apoderado
- Since 28/05/2025
Directors network map
Cap table · shareholdings
Individual · since 23/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rancel Gonzalez-Gaggero Jose Manuel100 %
Individual · ultimate beneficial owner · since 23/05/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 2
- ConstituciónPublished 23/05/2025· Registered 16/05/2025· I/A 1
- Declaración de unipersonalidadPublished 23/05/2025· Registered 16/05/2025· I/A 1
- NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 1
Changes
- 23/05/2025Declaración de unipersonalidad
RANCEL GONZALEZ-GAGGERO JOSE MANUEL
Capital · events
- 23/05/2025ConstituciónInitial capital: 3 000,00 €
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)
- 04/06/2025#8668697Nombramientos
HERADITA SL. Nombramientos. Apoderado: GARCIA RANCEL ALBERTO;GONZALEZ-GAGGERO BRIALES MARIA DE LA PALMA. Datos registrales. S 8 , H M 852257, I/A 2 (28.05.25).
- 23/05/2025#8649779ConstituciónDeclaración de unipersonalidadNombramientos
HERADITA SL. Constitución. Comienzo de operaciones: 22.04.25. Objeto social: La Sociedad tendrá por objeto actividades de consultora de gestión empresarial. Las actividades integrantes del objeto socias podrán ser desarrolladas de forma directa o ind…
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 2025
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.