HERDOMISAN SL

Hoja GC22623· NIF B35586528

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 220,00 €
Directors :
Dominguez Santana Jose Abraham, Dominguez Santana Andres Angel

Legal information

Legal information for HERDOMISAN SL

NIF
Hoja registral
IRUS1000070991974
Legal formSociedad Limitada (SL)
Share capital23 220,00 €
Register referenceTomo 1466 · Folio 129 · Hoja GC22623
StatusVigente

Activity

HERDOMISAN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 20 September 2012 to 20 January 2026, across 6 distinct types of filing. Its registered share capital is 23 220,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Individual · since 16/06/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Yudaya S100 %

Individual · ultimate beneficial owner · since 16/06/2017

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 20/01/2026· Registered 14/01/2026· I/A 15
  2. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 14
  3. RevocacionesPublished 13/12/2018· Registered 05/12/2018· I/A 13
  4. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 12
  5. Declaración de unipersonalidadPublished 16/06/2017· Registered 09/06/2017· I/A 11
  6. Modificaciones estatutariasPublished 16/06/2017· Registered 09/06/2017· I/A 11
  7. Ampliacion del objeto socialPublished 16/06/2017· Registered 09/06/2017· I/A 11
  8. Ampliación de capitalPublished 20/09/2012· Registered 11/09/2012· I/A 10
  9. Modificaciones estatutariasPublished 20/09/2012· Registered 11/09/2012· I/A 10

Changes

  1. 16/06/2017Ampliación del objeto social

    Gestión y administración de la propiedad inmobiliaria. La gestión integral de la explotación de inmuebles ya sean residenciales, industriales o comerciales, ya sea a favor de un único propietario o de una comunidad de propietarios, y especialmete la gestión de centros comerciales...

  2. 16/06/2017Declaración de unipersonalidad

    YUDAYA S

  3. 16/06/2017Modificaciones estatutarias
  4. 20/09/2012Modificaciones estatutarias

Capital · events

  1. 20/09/2012Ampliación de capital
    Resulting capital: 23 220,00 € (+20 208,00 €)

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)

  1. 20/01/2026#9021827
    Revocaciones
    HERDOMISAN SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: DOMINGUEZ PEREZ ANDRES AYOZE. Datos registrales. S 8 , H GC 22623, I/A 15 (14.01.26).
  2. 13/12/2018#5173384
    Nombramientos
    HERDOMISAN SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: ARAÑA GALVAN FERNANDO CARLOS;DOMINGUEZ PEREZ ANDRES AYOZE;FERNANDEZ DARIAS CARLOS JACINTO. Datos registrales. T 1466 , F 129, S 8, H GC 22623, I/A 14 ( 5.12.18).
  3. 13/12/2018#5173383
    Revocaciones
    HERDOMISAN SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: ARAÑA GALVAN FERNANDO CARLOS;DOMINGUEZ PEREZ ANDRES AYOZE;SAAVEDRA RODRIGUEZ PEDRO ALBERTO. Datos registrales. T 1466 , F 129, S 8, H GC 22623, I/A 13 ( 5.12.18).
  4. 27/12/2017#4678654
    Nombramientos
    HERDOMISAN SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: ARAÑA GALVAN FERNANDO CARLOS;DOMINGUEZ PEREZ ANDRES AYOZE;SAAVEDRA RODRIGUEZ PEDRO ALBERTO. Datos registrales. T 1466 , F 114, S 8, H GC 22623, I/A 12 (18.12.17).
  5. 16/06/2017#4422577
    Declaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto social
    HERDOMISAN SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: YUDAYA S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Gestión y administración de la propiedad inmobiliaria. 
  6. 20/09/2012#1901299
    Ampliación de capitalModificaciones estatutarias
    HERDOMISAN SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 20.208,00 Euros. Resultante Suscrito: 23.220,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1466 , F 67, S 8, H GC 22623, I/A 10 (11

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 addressCTRA DEL RICON, 0, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 7499 — are listed together.