HERALDO 97 SL

Hoja M206120· NIF B81935025

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 671,07 €
Director :
TIGUIGUES SL

Legal information

Legal information for HERALDO 97 SL

NIF
Hoja registral
IRUS1000260285252
Legal formSociedad Limitada (SL)
Share capital42 671,07 €
LocalityMadrid
Phone
Register referenceTomo 12831 · Folio 97 · Hoja M206120
StatusVigente

Activity

HERALDO 97 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 4 February 2014 to 3 November 2025, across 6 distinct types of filing. Its registered share capital is 42 671,07 €.

Economic activity (CNAE)

9020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
HERALDO 97 SLTIGUIGUES SLTIGUIGUES SLMARCUS TEATRAL SLMARCUS TEATRAL SLMAGNUS 40 SLMAGNUS 40 SLLUNCO SLLUNCO SLGESTEATRO SLGESTEATRO SLVINDITA 4 SLVINDITA 4 SLMERCOCAN 2005 SLMERCOCAN 2005 SLETXAOS 24 SLETXAOS 24 SLMARQUITE SLMARQUITE SLPROPIEDADES VALENCIA 2000 SOCIEDAD LIMITADAPROPIEDADES VALENCIA…

Cap table · shareholdings

  • TIGUIGUES SL100 %

    Legal entity · since 14/05/2021 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
HERALDO 97 SLTIGUIGUES SLTIGUIGUES SLMARCUS TEATRAL SLMARCUS TEATRAL SLMAGNUS 40 SLMAGNUS 40 SLLUNCO SLLUNCO SLVINDITA 4 SLVINDITA 4 SLMERCOCAN 2005 SLMERCOCAN 2005 SLMARQUITE SLMARQUITE SLPROPIEDADES VALENCIA 2000 SOCIEDAD LIMITADAPROPIEDADES VALENCIA…

Beneficial owner (UBO)

TIGUIGUES SL100 %Vigente

Legal entity · since 14/05/2021

Beneficial owner network map

9 nodes Person Company
HERALDO 97 SLTIGUIGUES SLTIGUIGUES SLMARCUS TEATRAL SLMARCUS TEATRAL SLMAGNUS 40 SLMAGNUS 40 SLLUNCO SLLUNCO SLVINDITA 4 SLVINDITA 4 SLMERCOCAN 2005 SLMERCOCAN 2005 SLMARQUITE SLMARQUITE SLPROPIEDADES VALENCIA 2000 SOCIEDAD LIMITADAPROPIEDADES VALENCIA…

Registered actos

  1. RevocacionesPublished 03/11/2025· Registered 27/10/2025· I/A 11
  2. Declaración de unipersonalidadPublished 14/05/2021· Registered 07/05/2021· I/A 10
  3. Modificaciones estatutariasPublished 14/05/2021· Registered 07/05/2021· I/A 10
  4. Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 9
  5. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 9
  6. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 8
  7. RevocacionesPublished 22/05/2015· Registered 14/05/2015· I/A 7
  8. Ceses/DimisionesPublished 11/05/2015· Registered 04/05/2015· I/A 6
  9. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 6
  10. Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 5

Changes

  1. 14/05/2021Declaración de unipersonalidad

    TIGUIGUES SL

  2. 14/05/2021Modificaciones estatutarias

Capital · events

  1. 04/02/2014Ampliación de capital
    Resulting capital: 42 671,07 € (+39 065,00 €)

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. 03/11/2025#8896511
    Revocaciones
    HERALDO 97 SL. Revocaciones. Apoderado: COLUBI GARCIA ALEJANDRO. Datos registrales. S 8 , H M 206120, I/A 11 (27.10.25).
  2. 14/05/2021#6415036
    Declaración de unipersonalidadModificaciones estatutarias
    HERALDO 97 SL. Declaración de unipersonalidad. Socio único: TIGUIGUES SL. Modificaciones estatutarias. 19. Retribución Organo de Administración. Datos registrales. T 12831 , F 97, S 8, H M 206120, I/A 10 ( 7.05.21).
  3. 16/02/2021#6260180
    Ceses/DimisionesNombramientos
    HERALDO 97 SL. Ceses/Dimisiones. Adm. Unico: VILLA ISABEL 2015 SL. Representan: COLUBI GARCIA ELOINA DE LOS ANGELES. Nombramientos. Adm. Unico: TIGUIGUES SL. Representan: ROIG COLUBI VICENTE LUIS. Datos registrales. T 12831 , F 96, S 8, H M 206120, I…
  4. 01/03/2017#4270584
    Nombramientos
    HERALDO 97 SL. Nombramientos. Apoderado: ROIG COLUBI VICENTE LUIS. Datos registrales. T 12831 , F 96, S 8, H M 206120, I/A 8 (21.02.17).
  5. 22/05/2015#3333804
    Revocaciones
    HERALDO 97 SL. Revocaciones. Apoderado: HERNANDEZ CALLE ISAAC. Datos registrales. T 12831 , F 96, S 8, H M 206120, I/A 7 (14.05.15).
  6. 11/05/2015#3316998
    Ceses/DimisionesNombramientos
    HERALDO 97 SL. Ceses/Dimisiones. Adm. Unico: MERCHAN SANCHEZ MARIA ANTONIA. Nombramientos. Adm. Unico: VILLA ISABEL 2015 SL. Representan: COLUBI GARCIA ELOINA DE LOS ANGELES. Datos registrales. T 12831 , F 95, S 8, H M 206120, I/A 6 ( 4.05.15).
  7. 04/02/2014#2651667
    Ampliación de capital
    HERALDO 97 SL. Ampliación de capital. Capital: 39.065,00 Euros. Resultante Suscrito: 42.671,07 Euros. Datos registrales. T 12831 , F 95, S 8, H M 206120, I/A 5 (27.01.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARQUILLO 15, PORTAL B, PISO 1-A, 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 — CNAE 9020 — are listed together.

Prospect this sectorAll companies in this sector