HERDELVA TERRITORIAL SA

Hoja M284148· NIF A83055731

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Del Vado Lopez Francisco Javier, Del Vado Lopez Andres Luis, Del Vado Lopez Jose Maria

Legal information

Legal information for HERDELVA TERRITORIAL SA

NIF
Hoja registral
IRUS1000266962371
Legal formSociedad Anónima (SA)
LocalityFuente el Saz de Jarama
Register referenceTomo 16656 · Folio 45 · Hoja M284148
StatusVigente

Activity

HERDELVA TERRITORIAL SA is a Sociedad Anónima (SA) with its registered office in Fuente el Saz de Jarama (Madrid). The Spanish commercial register has published 5 filings for this company, from 24 October 2012 to 23 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 23/10/2023· Registered 16/10/2023· I/A 5
  2. Ceses/DimisionesPublished 30/10/2018· Registered 22/10/2018· I/A 4
  3. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 4
  4. Ceses/DimisionesPublished 24/10/2012· Registered 15/10/2012· I/A 3
  5. NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 3

Timeline (BORME)

  1. 23/10/2023#7758153
    Reelecciones
    HERDELVA TERRITORIAL SA. Reelecciones. Consejero: DEL VADO LOPEZ FRANCISCO JAVIER;DEL VADO LOPEZ JOSE MARIA;DEL VADO LOPEZ ANDRES LUIS. Presidente: DEL VADO LOPEZ FRANCISCO JAVIER. Secretario: DEL VADO LOPEZ JOSE MARIA. Cons.Del.Man: DEL VADO LOPEZ A…
  2. 30/10/2018#5106701
    Ceses/DimisionesNombramientos
    HERDELVA TERRITORIAL SA. Ceses/Dimisiones. Consejero: DEL VADO LOPEZ FRANCISCO JAVIER. Presidente: DEL VADO LOPEZ FRANCISCO JAVIER. Cons.Del.Man: DEL VADO LOPEZ FRANCISCO JAVIER. Consejero: DEL VADO LOPEZ JOSE MARIA. Secretario: DEL VADO LOPEZ JOSE M…
  3. 24/10/2012#1950043
    Ceses/DimisionesNombramientos
    HERDELVA TERRITORIAL SA. Ceses/Dimisiones. Presidente: DEL VADO LOPEZ FRANCISCO JAVIER. Secretario: DEL VADO LOPEZ JOSE MARIA. Consejero: DEL VADO LOPEZ JOSE MARIA;DEL VADO LOPEZ ANDRES LUIS;DEL VADO LOPEZ FRANCISCO JAVIER. Cons.Del.Man: DEL VADO LOP…

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 addressCALLE CUATRO CALLES NUMERO 22, MADRID, FUENTE EL SAZ DE JARAMA
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.

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