HERFRAUTO SOCIEDAD ANONIMA

Hoja LU2312· NIF A27025204

VigenteLugo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 326,59 €
Director :
Fraga Sanchez Jesus

Legal information

Legal information for HERFRAUTO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057232145
Legal formSociedad Anónima (SA)
Share capital60 326,59 €
Register referenceTomo 500 · Folio 59 · Hoja LU2312
StatusVigente

Activity

HERFRAUTO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Lugo, Galicia. The Spanish commercial register has published 12 filings for this company, from 4 February 2011 to 26 September 2025, across 6 distinct types of filing. Its registered share capital is 60 326,59 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERFRAUTO SOCIEDAD AN…Fraga Sanchez JesusFraga Sanchez Jesus

Registered actos

  1. Ampliación de capitalPublished 26/09/2025· Registered 19/09/2025· I/A 18
  2. Ceses/DimisionesPublished 26/09/2022· Registered 15/09/2022· I/A 15
  3. NombramientosPublished 26/09/2022· Registered 15/09/2022· I/A 15
  4. Ceses/DimisionesPublished 10/02/2020· Registered 24/01/2020· I/A 14
  5. NombramientosPublished 10/02/2020· Registered 24/01/2020· I/A 14
  6. Ceses/DimisionesPublished 27/06/2017· Registered 19/06/2017· I/A 13
  7. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 13
  8. Modificaciones estatutariasPublished 27/06/2017· Registered 19/06/2017· I/A 13
  9. ReeleccionesPublished 21/03/2016· Registered 11/03/2016· I/A 12
  10. Cambio de domicilio socialPublished 11/02/2011· Registered 31/01/2011· I/A 11
  11. ReeleccionesPublished 04/02/2011· Registered 21/01/2011· I/A 10

Changes

  1. 27/06/2017Modificaciones estatutarias
  2. 11/02/2011Cambio de domicilio social

    AVDA DO PERDOURO 36 (BURELA)

Capital · events

  1. 26/09/2025Ampliación de capital
    Resulting capital: 60 326,59 € (+37,56 €)

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. 26/09/2025#8838726
    Ampliación de capital
    HERFRAUTO SOCIEDAD ANONIMA. Ampliación de capital. Capital: 37,56 Euros. Resultante Suscrito: 60.326,59 Euros. Datos registrales. S 8 , H LU 2312, I/A 18 (19.09.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  2. 26/09/2025#8838725
    HERFRAUTO SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 12.057,81 Euros. Datos registrales. S 8 , H LU 2312, I/A 17 (19.09.25).
  3. 26/09/2022#7170980
    Ceses/DimisionesNombramientos
    HERFRAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: FRAGA SANCHEZ EUGENIO;FRAGA SANCHEZ JESUS. Nombramientos. Adm. Unico: FRAGA SANCHEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 10/02/2020#5785930
    Ceses/DimisionesNombramientos
    HERFRAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FRAGA SANCHEZ EUGENIO. Nombramientos. Adm. Solid.: FRAGA SANCHEZ EUGENIO;FRAGA SANCHEZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  5. 27/06/2017#4436487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERFRAUTO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: FRAGA SANCHEZ JESUS;FRAGA SANCHEZ EUGENIO. Nombramientos. Adm. Unico: FRAGA SANCHEZ EUGENIO. Modificaciones estatutarias. NUEVA REDACCION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Otros conc…
  6. 21/03/2016#3777641
    Reelecciones
    HERFRAUTO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: FRAGA SANCHEZ JESUS;FRAGA SANCHEZ EUGENIO. Datos registrales. T 184 , F 183, S 8, H LU 2312, I/A 12 (11.03.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  7. 11/02/2011#1067353
    Cambio de domicilio social
    HERFRAUTO SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA DO PERDOURO 36 (BURELA). Datos registrales. T 184 , F 183, S 8, H LU 2312, I/A 11 (31.01.11).
  8. 04/02/2011#1053910
    Reelecciones
    HERFRAUTO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: FRAGA SANCHEZ JESUS;FRAGA SANCHEZ EUGENIO. Datos registrales. T 184 , F 183, S 8, H LU 2312, I/A 10 (21.01.11).

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 addressAVDA DO PERDOURO 36 (BURELA), Lugo
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 9531 — are listed together.

Prospect this sectorAll companies in this sector