HERIA SOLAR SL

Hoja M684149· NIF B88261672

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/01/2019
Director :
UNIVERGY INTERNATIONAL SL

Legal information

Legal information for HERIA SOLAR SL

NIF
Hoja registral
IRUS1000302602850
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/01/2019
LocalityMadrid
Register referenceTomo 38463 · Folio 196 · Hoja M684149
StatusVigente

Activity

HERIA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 January 2019. The Spanish commercial register has published 10 filings for this company, from 3 January 2019 to 24 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tenencia de acciones de otras sociedades Tenencia de activos inmobiliarios. -Actividades agrícolas. Compraventa y alquiler de bienes inmuebles. Servicios informáticos y compraventa de equipos informáticos. La instalación, puesta en marcha y explotación de plantas para la generación de electricid.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

UNIVERGY INTERNATIONAL SL100 %Vigente

Legal entity · since 03/01/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 24/07/2023· Registered 17/07/2023· I/A 8
  2. RevocacionesPublished 24/04/2023· Registered 17/04/2023· I/A 7
  3. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 6
  4. RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 5
  5. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 4
  6. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 3
  7. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 2
  8. ConstituciónPublished 03/01/2019· Registered 26/12/2018· I/A 1
  9. Declaración de unipersonalidadPublished 03/01/2019· Registered 26/12/2018· I/A 1
  10. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 1

Changes

  1. 03/01/2019Declaración de unipersonalidad

    UNIVERGY INTERNATIONAL SL

Capital · events

  1. 03/01/2019Constitución
    Initial capital: 3 000,00 €

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. 24/07/2023#7641488
    Revocaciones
    HERIA SOLAR SL. Revocaciones. Apoderado: CHAGRA LISANDRO GABRIEL. Datos registrales. T 38463 , F 196, S 8, H M 684149, I/A 8 (17.07.23).
  2. 24/04/2023#7498927
    Revocaciones
    HERIA SOLAR SL. Revocaciones. Apo.Sol.: VILDA GARCIA VIDAL. Datos registrales. T 38463 , F 196, S 8, H M 684149, I/A 7 (17.04.23).
  3. 06/08/2020#5983011
    Nombramientos
    HERIA SOLAR SL. Nombramientos. Apoderado: DAVILA DE COSSIO FERNANDO JOSE. Datos registrales. T 38463 , F 195, S 8, H M 684149, I/A 6 (30.07.20).
  4. 18/03/2020#5848935
    Revocaciones
    HERIA SOLAR SL. Revocaciones. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38463 , F 194, S 8, H M 684149, I/A 5 (11.03.20).
  5. 17/02/2020#5797892
    Nombramientos
    HERIA SOLAR SL. Nombramientos. Apo.Sol.: DAVILA DE COSSIO FERNANDO JOSE;VILDA GARCIA VIDAL;FERNANDEZ FERNANDEZ ANIBAL. Datos registrales. T 38463 , F 194, S 8, H M 684149, I/A 4 (10.02.20).
  6. 19/02/2019#5266255
    Nombramientos
    HERIA SOLAR SL. Nombramientos. Apoderado: PARREÑO RUBIO MAXIMINO JOSE. Datos registrales. T 38463 , F 193, S 8, H M 684149, I/A 3 (12.02.19).
  7. 15/01/2019#5204468
    Nombramientos
    HERIA SOLAR SL. Nombramientos. Apoderado: CHAGRA LISANDRO GABRIEL. Datos registrales. T 38463 , F 192, S 8, H M 684149, I/A 2 ( 8.01.19).
  8. 03/01/2019#10521433
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERIA SOLAR SL. Constitución. Comienzo de operaciones: 2.01.19. Objeto social: Tenencia de acciones de otras sociedades Tenencia de activos inmobiliarios. -Actividades agrícolas. Compraventa y alquiler de bienes inmuebles. Servicios informáticos y co…

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· Incorporated 2019

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 addressC/ SERRANO 41 7º D (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector