HERBAMACA DISTRIBUCION SL

Hoja IP1291· NIF B38568754

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Barreto Cristina, Francisco Javier Espinosa Gonzalez, Barreto Cruz Jose Gabriel, Rodriguez Marin Jose Antonio

Legal information

Legal information for HERBAMACA DISTRIBUCION SL

NIF
Hoja registral
IRUS1000193148766
Legal formSociedad Limitada (SL)
Register referenceTomo 85 · Folio 84 · Hoja IP1291
StatusVigente

Activity

HERBAMACA DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 10 filings for this company, from 27 October 2014 to 25 August 2026, across 2 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
HERBAMACA DISTRIBUCIO…Barreto Cruz Jose GabrielBarreto Cruz Jose Ga…Espinosa Gonzalez Francisco JavierEspinosa Gonzalez Fr…Hernandez Barreto CristinaHernandez Barreto Cr…ACTIBARC SAACTIBARC SAARIDOS EL RIACHUELO SAARIDOS EL RIACHUELO …GAZMIRA HOTEL SAGAZMIRA HOTEL SANIF:A38097747NIF:A38097747NIF:A38243242NIF:A38243242

Registered actos

  1. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 12
  2. NombramientosPublished 29/01/2024· Registered 19/01/2024· I/A 10
  3. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 9
  4. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 9
  5. NombramientosPublished 07/01/2021· Registered 18/12/2020· I/A 8
  6. Ceses/DimisionesPublished 08/02/2018· Registered 29/01/2018· I/A 7
  7. NombramientosPublished 08/02/2018· Registered 29/01/2018· I/A 7
  8. NombramientosPublished 24/01/2018· Registered 10/01/2018· I/A 6
  9. NombramientosPublished 07/10/2016· Registered 27/09/2016· I/A 5
  10. NombramientosPublished 27/10/2014· Registered 06/10/2014· I/A 4

Timeline (BORME)

  1. 25/08/2026#9963537
    Nombramientos
    HERBAMACA DISTRIBUCION SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: MACG ASESORES AUDITORES SL. Datos registrales. S 8 , H IP 1291, I/A 12 (18.08.26).
  2. 29/01/2024#7902438
    Nombramientos
    HERBAMACA DISTRIBUCION SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: MACG ASESORES AUDITORES SL. Datos registrales. T 85 , F 84, S 8, H IP 1291, I/A 10 (19.01.24).
  3. 26/01/2024#7900256
    Ceses/DimisionesNombramientos
    HERBAMACA DISTRIBUCION SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Vicepresid.: BARRETO CRUZ JOSE GABRIEL. Consejero: BARRETO CRUZ JOSE GABRIEL. Cons.Del.Man: BARRETO CRUZ JOSE GABRIEL. Consejero: ESPINOSA GONZALEZ FRANCISCO JAVIER. Cons.Del.M…
  4. 07/01/2021#10546279
    Nombramientos
    HERBAMACA DISTRIBUCION SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: MACG ASESORES AUDITORES SL. Datos registrales. T 29 , F 159, S 8, H IP 1291, I/A 8 (18.12.20).
  5. 08/02/2018#4738705
    Ceses/DimisionesNombramientos
    HERBAMACA DISTRIBUCION SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: CESAR HERNANDEZ BARRETO. Cons.Del.Man: BARRETO CRUZ JOSE GABRIEL;FRANCISCO JAVIER ESPINOSA GONZALEZ;JOSE LUIS PEREZ CALERO. Presidente: CESAR HERNANDEZ BARRETO. Cons…
  6. 24/01/2018#4711032
    Nombramientos
    HERBAMACA DISTRIBUCION SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: MACG ASESORES AUDITORES SL. Datos registrales. T 29 , F 158, S 8, H IP 1291, I/A 6 (10.01.18).
  7. 07/10/2016#4054592
    Nombramientos
    HERBAMACA DISTRIBUCION SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Cons.Del.Man: CESAR HERNANDEZ BARRETO;BARRETO CRUZ JOSE GABRIEL;JOSE LUIS PEREZ CALERO;FRANCISCO JAVIER ESPINOSA GONZALEZ. Datos registrales. T 29 , F 158, S 8, H IP 1291, I/A 5 (…
  8. 27/10/2014#3032414
    Nombramientos
    HERBAMACA DISTRIBUCION SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Auditor: MACG Y AUDITORES ASOCIADOS SL. Datos registrales. T 29 , F 158, S 8, H IP 1291, I/A 4 ( 6.10.14).

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 addressPlaceta Echeyde, número 2, SANTA CRUZ DE TENERIFE, SANTA CRUZ DE LA PALMA
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector