HERDIT, S.L

Hoja VI10675· NIF B01380856

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
INVERSIONES KUBERLAND S.L

Legal information

Legal information for HERDIT, S.L

NIF
Hoja registral
IRUS1000002377967
Legal formSociedades de responsabilidad limitada
Phone
Register referenceTomo 1192 · Folio 103 · Hoja VI10675
Former names
HERDIT SL2009-11-27 → 2025-03-06
StatusVigente

Activity

HERDIT, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 17 filings for this company, from 27 November 2009 to 11 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
HERDIT, S.LINVERSIONES KUBERLAND S.LINVERSIONES KUBERLAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HERDIT, S.LInversiones Kuberland SInversiones Kuberlan…HERDIT PROCESOS ESPECIALES, S.LHERDIT PROCESOS ESPE…

Beneficial owner (UBO)

Inversiones Kuberland S100 %

Individual · ultimate beneficial owner · since 04/09/2023

Beneficial owner network map

3 nodes Person Company
HERDIT, S.LInversiones Kuberland SInversiones Kuberlan…HERDIT PROCESOS ESPECIALES, S.LHERDIT PROCESOS ESPE…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 18
  2. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 18
  3. ReeleccionesPublished 21/01/2026· Registered 13/01/2026· I/A 17
  4. ReeleccionesPublished 06/03/2025· Registered 27/02/2025· I/A 16
  5. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 14
  6. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 14
  7. Modificaciones estatutariasPublished 22/02/2024· Registered 15/02/2024· I/A 14
  8. RevocacionesPublished 12/12/2023· Registered 24/11/2023· I/A 13
  9. Declaración de unipersonalidadPublished 04/09/2023· Registered 16/08/2023· I/A 12
  10. Ceses/DimisionesPublished 04/09/2023· Registered 16/08/2023· I/A 11
  11. NombramientosPublished 04/09/2023· Registered 16/08/2023· I/A 11
  12. ReeleccionesPublished 30/08/2022· Registered 16/08/2022· I/A 10
  13. ReeleccionesPublished 12/09/2019· Registered 21/08/2019· I/A 9
  14. NombramientosPublished 12/08/2016· Registered 29/07/2016· I/A 8
  15. Ceses/DimisionesPublished 27/11/2009· Registered 12/11/2009· I/A 7
  16. NombramientosPublished 27/11/2009· Registered 12/11/2009· I/A 7
  17. Modificaciones estatutariasPublished 27/11/2009· Registered 12/11/2009· I/A 7

Changes

  1. 21/01/2026Cambio de denominación social

    HERDIT SL→HERDIT, S.L

  2. 22/02/2024Modificaciones estatutarias
  3. 04/09/2023Declaración de unipersonalidad

    INVERSIONES KUBERLAND S.L.

  4. 27/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2026#9064283
    Ceses/DimisionesNombramientos
    HERDIT, S.L. Ceses/Dimisiones. Representan: BARREDO UNAMUNZAGA MARTA. Consejero: INVERSIONES KUBERLAND S.L.;BARREIRA LORENZO JOSE;GIMENEZ SAINZ DE LA MAZA IÑIGO;FERNANDEZ DE RETANA IRISARRI FRANCISCO JAVIER. Presidente: INVERSIONES KUBERLAND S.L. Sec…
  2. 21/01/2026#9022539
    Reelecciones
    HERDIT, S.L. Reelecciones. Auditor: BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H VI 10675, I/A 17 (13.01.26).
  3. 06/03/2025#8525289

    Company name: HERDIT SL

    Reelecciones
    HERDIT SL. Reelecciones. Auditor: BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H VI 10675, I/A 16 (27.02.25).
  4. 22/02/2024#7946505

    Company name: HERDIT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERDIT SL. Ceses/Dimisiones. Adm. Unico: BARREDO UNAMUNZAGA MARTA. Nombramientos. Consejero: INVERSIONES KUBERLAND S.L.;BARREIRA LORENZO JOSE;GIMENEZ SAINZ DE LA MAZA IÑIGO;FERNANDEZ DE RETANA IRISARRI FRANCISCO JAVIER. Presidente: INVERSIONES KUBERL…
  5. 12/12/2023#7834206

    Company name: HERDIT SL

    Revocaciones
    HERDIT SL. Revocaciones. Apoderado: BARREDO UNAMUNZAGA IÑIGO. Datos registrales. T 1192 , F 103, S 8, H VI 10675, I/A 13 (24.11.23).
  6. 04/09/2023#7698330

    Company name: HERDIT SL

    Declaración de unipersonalidad
    HERDIT SL. Declaración de unipersonalidad. Socio único: INVERSIONES KUBERLAND S.L. Datos registrales. T 1192 , F 102, S 8, H VI 10675, I/A 12 (16.08.23).
  7. 04/09/2023#7698329

    Company name: HERDIT SL

    Ceses/DimisionesNombramientos
    HERDIT SL. Ceses/Dimisiones. Adm. Solid.: BARREDO UNAMUNZAGA IÑIGO;BARREDO UNAMUNZAGA MARTA. Nombramientos. Adm. Unico: BARREDO UNAMUNZAGA MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  8. 30/08/2022#7140366

    Company name: HERDIT SL

    Reelecciones
    HERDIT SL. Reelecciones. Auditor: BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1192 , F 102, S 8, H VI 10675, I/A 10 (16.08.22).
  9. 12/09/2019#5577530

    Company name: HERDIT SL

    Reelecciones
    HERDIT SL. Reelecciones. Auditor: BNFIX KLZ AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1192 , F 101, S 8, H VI 10675, I/A 9 (21.08.19).
  10. 12/08/2016#3983452

    Company name: HERDIT SL

    Nombramientos
    HERDIT SL. Nombramientos. Auditor: ABANTE KLZ AUDITORES S.L.P. Datos registrales. T 1192 , F 101, S 8, H VI 10675, I/A 8 (29.07.16).
  11. 27/11/2009#486078

    Company name: HERDIT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERDIT SL. Ceses/Dimisiones. Adm. Unico: BARREDO RUIZ MARTIN. Nombramientos. Adm. Solid.: BARREDO UNAMUNZAGA MARTA;BARREDO UNAMUNZAGA IÑIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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 addressARANGUIZ, ALAVA, CARRETERA DE ALTUBE S/N, ARABA/ALAVA, VITORIA-GASTEIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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