HERCAL SOLUCIONES INTEGRALES SL

Hoja M844711· NIF B75775080

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2025
Director :
Hernandez Calet David

Legal information

Legal information for HERCAL SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000442425967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2025
LocalityAlcalá de Henares
StatusVigente

Activity

HERCAL SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 14 February 2025. The Spanish commercial register has published 5 filings for this company, from 14 February 2025 to 1 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9640

Corporate purpose

CNAE 9640 (ACTIVIDAD PRINCIPAL): Actividades de intermediación para servicios personales. 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4122 CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. 4329 OTRAS INSTGA1ACIONES DE OBRAS DE CONSTRUCCION. 4511 VENTA DE AUTOMOVILES DE VEHICULOS DE MOTOR. 4532 ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HERCAL SOLUCIONES INT…Hernandez Calet DavidHernandez Calet David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERCAL SOLUCIONES INT…Hernandez Calet DavidHernandez Calet David

Beneficial owner (UBO)

Hernandez Calet David100 %

Individual · ultimate beneficial owner · since 14/02/2025

Beneficial owner network map

2 nodes Person Company
HERCAL SOLUCIONES INT…Hernandez Calet DavidHernandez Calet David

Registered actos

  1. Ampliación del objeto socialPublished 01/04/2026· Registered 25/03/2026· I/A 3
  2. Cambio de objeto socialPublished 14/11/2025· Registered 06/11/2025· I/A 2
  3. ConstituciónPublished 14/02/2025· Registered 07/02/2025· I/A 1
  4. Declaración de unipersonalidadPublished 14/02/2025· Registered 07/02/2025· I/A 1
  5. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 1

Changes

  1. 01/04/2026Ampliación del objeto social

    CNAE 4612: Actividades de intermediarios del comercio al por mayor de combustibles, minerales, metales y productos químicos industriales. CNAE 4730: Comercio al por menor de combustible para la automoción. CNAE 4782: Comercio al por menor de repuestos y accesorios de vehículos de motor.

  2. 14/11/2025Cambio de objeto social

    CNAE 9640 (ACTIVIDAD PRINCIPAL): Actividades de intermediación para servicios personales. 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4122 CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. 4329 OTRAS INSTGA1ACIONES DE OBRAS DE CONSTRUCCION. 4511 VENTA DE AUTOMOVILES DE VEHICULOS DE MOTOR. 4532 ...

  3. 14/02/2025Declaración de unipersonalidad

    HERNANDEZ CALET DAVID

Capital · events

  1. 14/02/2025Constitución
    Initial 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)

  1. 01/04/2026#9156907
    Ampliación del objeto social
    HERCAL SOLUCIONES INTEGRALES SL. Ampliación del objeto social. CNAE 4612: Actividades de intermediarios del comercio al por mayor de combustibles, minerales, metales y productos químicos industriales. CNAE 4730: Comercio al por menor de combustible p…
  2. 14/11/2025#8916845
    Cambio de objeto social
    HERCAL SOLUCIONES INTEGRALES SL. Cambio de objeto social. CNAE 9640 (ACTIVIDAD PRINCIPAL): Actividades de intermediación para servicios personales. 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4122 CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. 4329 OT…
  3. 14/02/2025#8492094
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERCAL SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 15.01.25. Objeto social: 4110 PROMOCION INMOBILIARIA. 4121 CONSTRUCCION DE EDIFICIOS RESIDENCIALES. 4122 CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. 4329 OTRAS INSTALACIONES DE O…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN CARLOS I 2 - BAJO 20 (ALCALA DE HENARES), Alcalá de Henares, 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 9640 — are listed together.

Prospect this sectorAll companies in this sector