HERBALAND SOCIEDAD LIMITADA

Hoja IF240· NIF B35414234

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 659 911,29 €
Directors :
Alberto Hernandez Agustin, Alberto Guerra Javier

Legal information

Legal information for HERBALAND SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000193785678
Legal formSociedad Limitada (SL)
Share capital3 659 911,29 €
Register referenceTomo 5 · Folio 184 · Hoja IF240
StatusVigente

Activity

HERBALAND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 2 filings for this company, from 28 December 2017 to 4 March 2026, across 2 distinct types of filing. Its registered share capital is 3 659 911,29 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
HERBALAND SOCIEDAD LI…Alberto Guerra JavierAlberto Guerra JavierAlberto Hernandez AgustinAlberto Hernandez Ag…PROCOCAL SOCIEDAD LIMITADAPROCOCAL SOCIEDAD LI…PREPARADOS EL CHEFF SOCIEDAD LIMITADAPREPARADOS EL CHEFF …DODULA Y LOS DEMAS SOCIEDAD LIMITADADODULA Y LOS DEMAS S…VALLE VERDE INVERSIONES SOCIEDAD LIMITADAVALLE VERDE INVERSIO…MAXOLAND SLMAXOLAND SLNIF:B35460153NIF:B35460153OASIS CALETA FUSTE SOCIEDAD LIMITADAOASIS CALETA FUSTE S…

Registered actos

  1. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 7
  2. Ampliación de capitalPublished 28/12/2017· Registered 11/12/2017· I/A 6

Capital · events

  1. 28/12/2017Ampliación de capital
    Resulting capital: 3 659 911,29 € (+791 242,83 €)

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. 04/03/2026#9105096
    Nombramientos
    HERBALAND SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Adm. Solid.: ALBERTO GUERRA JAVIER. Datos registrales. S 8 , H IF 240, I/A 7 (25.02.26).
  2. 28/12/2017#4681540
    Ampliación de capital
    HERBALAND SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 791.242,83 Euros. Resultante Suscrito: 3.659.911,29 Euros. Datos registrales. T 5 , F 184, S 8, H IF 240, I/A 6 (11.12.17).

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 addressC/Secundino Alonso 48 de Puerto del Rosario, LAS PALMAS, PUERTO DEL ROSARIO
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 6812 — are listed together.

Prospect this sectorAll companies in this sector