HERCAPITAL SCR SA

Hoja MU110967· NIF A13978457

VigenteMurcia
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
07/08/2023
Directors :
ALTAMAR PRIVATE EQUITY SGIIC SA, INVERSIONES DEL MEDITERRANEO ANTILIA SOCIEDAD LIMI, INVERGLOBAL HERLO SOCIEDAD LIMITADA, INVERSIONES DEL MEDITERRANEO ANTILIA SOCIEDAD LIMITADA, BNP PARIBAS SA SUCURSAL EN ESPAÑA, Jose Antonio Flores Lorca, HERRUI INVERSIONES SOCIEDAD LIMITADA, Jose Victor Guillamon Melendreras

Legal information

Legal information for HERCAPITAL SCR SA

NIF
Hoja registral
IRUS1000165571054
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date07/08/2023
LocalityMurcia
Register referenceTomo 3643 · Folio 115 · Hoja MU110967
StatusVigente

Activity

HERCAPITAL SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Murcia. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 7 August 2023. The Spanish commercial register has published 4 filings for this company, from 7 August 2023 to 29 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

La Sociedad se constituye como una sociedad de capital-riesgo con arreglo a lo dispuesto en el articulo 26 de la LECR y su objeto social principal consiste en la toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
HERCAPITAL SCR SAHERRUI INVERSIONES SOCIEDAD LIMITADAHERRUI INVERSIONES S…INVERGLOBAL HERLO SOCIEDAD LIMITADAINVERGLOBAL HERLO SO…INVERSIONES DEL MEDITERRANEO ANTILIA SOCIEDAD LIMITADAINVERSIONES DEL MEDI…INOXIDABLES DE MOLINA SLINOXIDABLES DE MOLIN…HERCAINVEST SOLUTIONS SLHERCAINVEST SOLUTION…

Registered actos

  1. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 3
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 2
  3. ConstituciónPublished 07/08/2023· Registered 31/07/2023· I/A 1
  4. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 1

Capital · events

  1. 07/08/2023Constitución
    Incorporation of the company

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. 29/11/2023#7818322
    Nombramientos
    HERCAPITAL SCR SA. Nombramientos. Cons.Del.Sol: INVERSIONES DEL MEDITERRANEO ANTILIA SOCIEDAD LIMI;INVERGLOBAL HERLO SOCIEDAD LIMITADA. Datos registrales. T 3643 , F 115, S 8, H MU110967, I/A 3 (22.11.23).
  2. 31/10/2023#7772433
    Nombramientos
    HERCAPITAL SCR SA. Nombramientos. PRESI.GEST.: ALTAMAR PRIVATE EQUITY SGIIC SA. EntidDeposit: BNP PARIBAS SA SUCURSAL EN ESPAÑA. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3643 , F 115, S 8, H MU110967, I/A 2 (24.10.23).
  3. 07/08/2023#7665673
    ConstituciónNombramientos
    HERCAPITAL SCR SA. Constitución. Comienzo de operaciones: La sociedad dará comienzo. Objeto social: La Sociedad se constituye como una sociedad de capital-riesgo con arreglo a lo dispuesto en el articulo 26 de la LECR y su objeto social principal con…

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 2023

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/ BALDOMERO FERRER BALDO 3 (MURCIA), Murcia
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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