HERCOLPON SL

Hoja TF38180· NIF B38843926

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Cologan Soriano Gaspar, Cologan Ponte Francisco Javier, Monteverde Ascanio Fernando, Cologan Del Hoyo Ana, Juan Patricio Cologan Machado, Leopoldo Osborne Cologan

Legal information

Legal information for HERCOLPON SL

NIF
Hoja registral
IRUS1000233668877
Legal formSociedad Limitada (SL)
Register referenceTomo 2773 · Folio 7 · Hoja TF38180
StatusVigente

Activity

HERCOLPON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 3 August 2011 to 23 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2026· Registered 10/06/2026· I/A 10
  2. NombramientosPublished 23/06/2026· Registered 10/06/2026· I/A 10
  3. NombramientosPublished 01/03/2024· Registered 20/02/2024· I/A 8
  4. Ceses/DimisionesPublished 11/12/2017· Registered 24/11/2017· I/A 7
  5. NombramientosPublished 11/12/2017· Registered 24/11/2017· I/A 7
  6. Ceses/DimisionesPublished 29/08/2013· Registered 13/08/2013· I/A 6
  7. NombramientosPublished 29/08/2013· Registered 13/08/2013· I/A 6
  8. Ceses/DimisionesPublished 29/08/2013· Registered 13/08/2013· I/A 5
  9. NombramientosPublished 29/08/2013· Registered 13/08/2013· I/A 5
  10. Cambio de domicilio socialPublished 29/08/2013· Registered 13/08/2013· I/A 5
  11. Ceses/DimisionesPublished 03/08/2011· Registered 01/07/2011· I/A 4
  12. NombramientosPublished 03/08/2011· Registered 01/07/2011· I/A 4

Changes

  1. 29/08/2013Cambio de domicilio social

    AVDA MARQUES DE VILLANUEVA DEL PRADO - CENTRO COM (PUERTO DE LA CRUZ)

Timeline (BORME)

  1. 23/06/2026#9436086
    Ceses/DimisionesNombramientos
    HERCOLPON SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: COLOGAN PONTE TOMAS. Presidente: COLOGAN PONTE TOMAS. Consejero: MACHADO BRIER MAGDALENA;OSBORNE COLOGAN JOSE IGNACIO. Nombramientos. Presidente: COLOGAN SORIANO GASPAR. Consejer…
  2. 01/03/2024#7964558
    Nombramientos
    HERCOLPON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: COLOGAN SORIANO GASPAR;PABLO COLOGAN GALVAN;LEOPOLDO COLOGAN RODRIGUEZ DE AZERO. Datos registrales. T 2773 , F 7, S 8, H TF 38180, I/A 8 (20.02.24).
  3. 11/12/2017#4654623
    Ceses/DimisionesNombramientos
    HERCOLPON SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SORIANO BENITEZ DE LUGO MARIA DE LAS NIEVES. Nombramientos. Consejero: COLOGAN SORIANO GASPAR. Datos registrales. T 2773 , F 7, S 8, H TF 38180, I/A 7 (24.11.17).
  4. 29/08/2013#2432905
    Ceses/DimisionesNombramientos
    HERCOLPON SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: COLOGAN PONTE GASPAR. Presidente: COLOGAN PONTE GASPAR. Nombramientos. Consejero: SORIANO BENITEZ DE LUGO MARIA DE LAS NIEVES. Con.Delegado: COLOGAN PONTE FRANCISCO JAVIER. Presi…
  5. 29/08/2013#2432904
    Ceses/DimisionesNombramientosCambio de domicilio social
    HERCOLPON SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: COLOGAN PONTE CRISTINA. Nombramientos. Consejero: OSBORNE COLOGAN JOSE IGNACIO. Cambio de domicilio social. AVDA MARQUES DE VILLANUEVA DEL PRADO - CENTRO COM (PUERTO DE LA CRUZ).…
  6. 03/08/2011#1328313
    Ceses/DimisionesNombramientos
    HERCOLPON SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: COLOGAN PONTE BEATRIZ. Nombramientos. Consejero: MONTEVERDE ASCANIO FERNANDO. Cons.Del.Man: MONTEVERDE ASCANIO FERNANDO. Datos registrales. T 2773 , F 6, S 8, H TF 38180, I/A 4 (…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MARQUES DE VILLANUEVA DEL PRADO - CENTRO COM (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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