HERCOMAR INVESTMENT SL
Hoja CC17790· NIF B75749796
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 680,00 €
- Incorporation :
- 27/03/2025
- Director :
- Correa Martin Sergio
Legal information
Legal information for HERCOMAR INVESTMENT SL
Activity
HERCOMAR INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 40 680,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
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, sin invadir las actividades propias de instituciones de inversión, colectiva, sociedades y agencia de valores.
Directors and representatives
Directors
Current
- Correa Martin SergioSince 19/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Correa Martin Sergio100 %
Individual · since 27/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Correa Martin Sergio100 %
Individual · ultimate beneficial owner · since 27/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/03/2025· Registered 19/03/2025· I/A 1
- Declaración de unipersonalidadPublished 27/03/2025· Registered 19/03/2025· I/A 1
- NombramientosPublished 27/03/2025· Registered 19/03/2025· I/A 1
Changes
- 27/03/2025Declaración de unipersonalidad
CORREA MARTIN SERGIO
Capital · events
- 27/03/2025ConstituciónInitial capital: 40 680,00 €
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)
- 27/03/2025#8561347ConstituciónDeclaración de unipersonalidadNombramientos
HERCOMAR INVESTMENT SL. Constitución. Comienzo de operaciones: 30.12.24. 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 natur…
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 — Actividades de las sociedades holding — are listed together.