HERCAP SA

Hoja B89018· NIF A58512088

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Colom Codina Carlos

Legal information

Legal information for HERCAP SA

NIF
Hoja registral
IRUS1000331651143
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25419 · Folio 102 · Hoja B89018
StatusVigente

Activity

HERCAP SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 January 2013 to 31 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION INMOBILIARIA,INCLUYENDO LA ADQUISICION,PARCELACION,URBANIZACION,CONSTRUCCION,REHABILITACION,ARRENDAMIENTO NO FINANCIERO Y ENAJENACION DE BIENES INMUEBLES DE NATURALEZA URBANA O RUSTICA,POR CUENTA PROPIA.LA...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERCAP SAColom Codina CarlosColom Codina CarlosAPARTAMENTOS ESTERRI DE ANEU SLAPARTAMENTOS ESTERRI…

Registered actos

  1. Cambio de objeto socialPublished 31/07/2025· Registered 23/07/2025· I/A 15
  2. NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 14
  3. RevocacionesPublished 24/07/2023· Registered 14/07/2023· I/A 13
  4. NombramientosPublished 14/08/2017· Registered 04/08/2017· I/A 12
  5. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 11

Changes

  1. 31/07/2025Cambio de objeto social

    LA PROMOCION INMOBILIARIA,INCLUYENDO LA ADQUISICION,PARCELACION,URBANIZACION,CONSTRUCCION,REHABILITACION,ARRENDAMIENTO NO FINANCIERO Y ENAJENACION DE BIENES INMUEBLES DE NATURALEZA URBANA O RUSTICA,POR CUENTA PROPIA.LA...

Timeline (BORME)

  1. 31/07/2025#8761442
    Cambio de objeto social
    HERCAP SA. Cambio de objeto social. LA PROMOCION INMOBILIARIA,INCLUYENDO LA ADQUISICION,PARCELACION,URBANIZACION,CONSTRUCCION,REHABILITACION,ARRENDAMIENTO NO FINANCIERO Y ENAJENACION DE BIENES INMUEBLES DE NATURALEZA URBANA O RUSTICA,POR CUENTA PROPI…
  2. 04/07/2024#8154448
    Nombramientos
    HERCAP SA. Nombramientos. ADM.UNICO: COLOM CODINA CARLOS. Datos registrales. S 8 , H B 89018, I/A 14 (27.06.24).
  3. 24/07/2023#7641186
    Revocaciones
    HERCAP SA. Revocaciones. APODERADO: COLOM CODINA MARTA. ADM.UNICO: COLOM CODINA MARTA. Datos registrales. T 25419 , F 102, S 8, H B 89018, I/A 13 (14.07.23).
  4. 14/08/2017#4506090
    Nombramientos
    HERCAP SA. Nombramientos. ADM.UNICO: COLOM CODINA MARTA. Datos registrales. T 25419 , F 102, S 8, H B 89018, I/A 12 ( 4.08.17).
  5. 18/01/2013#2076432
    Nombramientos
    HERCAP SA. Nombramientos. ADM.UNICO: COLOM CODINA MARTA. Datos registrales. T 25419 , F 102, S 8, H B 89018, I/A 11 (10.01.13).

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 addressBERTRAN, 89, BARCELONA
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