HERGAPE SL
Hoja M435375· NIF B85077865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallego Perez Roberto
Legal information
Legal information for HERGAPE SL
Activity
HERGAPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 August 2012 to 6 April 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gallego Perez RobertoSince 08/08/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/04/2026· Registered 26/03/2026· I/A 4
- ReeleccionesPublished 16/05/2017· Registered 08/05/2017· I/A 3
- Modificaciones estatutariasPublished 16/05/2017· Registered 08/05/2017· I/A 3
- ReeleccionesPublished 20/08/2012· Registered 08/08/2012· I/A 2
Changes
- 06/04/2026Cambio de domicilio social
C/ JAEN 38 Esc.IZ 2º C (MADRID)
- 16/05/2017Modificaciones estatutarias
Timeline (BORME)
- 06/04/2026#9159540Cambio de domicilio social
HERGAPE SL. Cambio de domicilio social. C/ JAEN 38 Esc.IZ 2º C (MADRID). Datos registrales. S 8 , H M 435375, I/A 4 (26.03.26).
- 16/05/2017#4373698ReeleccionesModificaciones estatutarias
HERGAPE SL. Reelecciones. Adm. Unico: GALLEGO PEREZ ROBERTO. Modificaciones estatutarias. 17. Organización y de la administración de la sociedad.-. Datos registrales. T 24226 , F 38, S 8, H M 435375, I/A 3 ( 8.05.17).
- 20/08/2012#1865039Reelecciones
HERGAPE SL. Reelecciones. Adm. Unico: GALLEGO PEREZ ROBERTO. Datos registrales. T 24226 , F 38, S 8, H M 435375, I/A 2 ( 8.08.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.