HERCESA PARTNERS SL
Hoja GU12844· NIF B75581512
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000 000,00 €
- Incorporation :
- 30/01/2025
- Directors :
- Cercadillo Calvo Juan Jose, Cercadillo Calvo Montserrat
Legal information
Legal information for HERCESA PARTNERS SL
Activity
HERCESA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). It was incorporated on 30 January 2025. The Spanish commercial register has published 6 filings for this company, from 30 January 2025 to 6 November 2025, across 2 distinct types of filing. Its registered share capital is 20 000 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto.
Directors and representatives
Directors
Current
- Cercadillo Calvo Juan JoseSince 24/01/2025Administrador Solidario
- Cercadillo Calvo MontserratSince 24/01/2025Administrador Solidario
Authorised representatives
Current
- Carmona Garcia TeodoraSince 07/02/2025ApoderadoApoderado Mancomunado Solidario
- Castilla Rodriguez Francisco JesusSince 07/02/2025Apoderado Mancomunado Solidario
- Castillo Sampedro GregorioSince 07/02/2025Apoderado Mancomunado Solidario
- Cercadillo Garcia Juan JoseSince 07/02/2025Apoderado Mancomunado Solidario
- Cezon Martinez MonicaSince 07/02/2025Apoderado Mancomunado Solidario
- Cordoba Cuadrado MariaSince 07/02/2025Apoderado Mancomunado Solidario
- Del Olmo Martin GuillermoSince 07/02/2025Apoderado Mancomunado Solidario
- Prieto Diaz VanessaSince 07/02/2025Apoderado Mancomunado Solidario
- Fabre Dorado Jose-EduardoSince 07/02/2025Apoderado Mancomunado Solidario
- Espliego Monedero LauraSince 07/02/2025Apoderado Mancomunado Solidario
- Luis-Franco Guijarro MartinezSince 07/02/2025Apoderado Mancomunado Solidario
- Gil Ines Maria IsabelSince 07/02/2025Apoderado Mancomunado Solidario
- Aguirre Agueda AliciaSince 07/02/2025Apoderado Mancomunado Solidario
- Parra Sardina OscarSince 07/02/2025Apoderado Mancomunado Solidario
- Solano Gallego AlejandroSince 07/02/2025Apoderado Mancomunado Solidario
- Alvir Cordero LuisSince 07/02/2025Apoderado Mancomunado Solidario
- Calvo Burgos SergioSince 07/02/2025Apoderado Mancomunado Solidario
Auditors
Current
- Miguel Angel Delgado CuevasSince 20/02/2025Auditor
- Carlos Augusto Johansson De TerrySince 20/02/2025Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 06/11/2025· Registered 29/10/2025· I/A 5
- NombramientosPublished 03/03/2025· Registered 20/02/2025· I/A 4
- NombramientosPublished 13/02/2025· Registered 07/02/2025· I/A 3
- NombramientosPublished 13/02/2025· Registered 07/02/2025· I/A 2
- ConstituciónPublished 30/01/2025· Registered 24/01/2025· I/A 1
- NombramientosPublished 30/01/2025· Registered 24/01/2025· I/A 1
Capital · events
- 30/01/2025ConstituciónInitial capital: 20 000 000,00 €
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)
- 06/11/2025#8903947Nombramientos
HERCESA PARTNERS SL. Nombramientos. Auditor: MIGUEL ANGEL DELGADO CUEVAS. Aud.Supl.: CARLOS AUGUSTO JOHANSSON DE TERRY. Datos registrales. S 8 , H GU 12844, I/A 5 (29.10.25).
- 03/03/2025#8518372Nombramientos
HERCESA PARTNERS SL. Nombramientos. Aud.C.Con.: MIGUEL ANGEL DELGADO CUEVAS. Aud.Supl.: CARLOS AUGUSTO JOHANSSON DE TERRY. Datos registrales. S 8 , H GU 12844, I/A 4 (20.02.25).
- 13/02/2025#8488345Nombramientos
HERCESA PARTNERS SL. Nombramientos. Apo.Man.Soli: CERCADILLO GARCIA JUAN JOSE;CERCADILLO CALVO JUAN JOSE;CERCADILLO CALVO MONTSERRAT;LUIS-FRANCO GUIJARRO MARTINEZ;GIL INES MARIA ISABEL;CASTILLO SAMPEDRO GREGORIO;CASTILLA RODRIGUEZ FRANCISCO JESUS;SOL… - 13/02/2025#8488344Nombramientos
HERCESA PARTNERS SL. Nombramientos. Apoderado: CARMONA GARCIA TEODORA. Datos registrales. S 8 , H GU 12844, I/A 2 ( 7.02.25).
- 30/01/2025#8463736ConstituciónNombramientos
HERCESA PARTNERS SL. Constitución. Comienzo de operaciones: 10.12.24. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturale…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.