HERLEC INNOVATIONS SL

Hoja TF73909· NIF B75731919

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2025
Director :
EVOLK SL

Legal information

Legal information for HERLEC INNOVATIONS SL

NIF
Hoja registral
IRUS1000442646255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2025
StatusVigente

Activity

HERLEC INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 5 March 2025. The Spanish commercial register has published 5 filings for this company, from 5 March 2025 to 9 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

Artículo 2º: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 5829 - Edición de otros programas informáticos. Además: 6201.- Actividades de programación informática. Las actividades enumeradas podrán ser desarrolladas por esta Sociedad de modo indirecto, total o parcialmente, mediante la p.

Directors and representatives

Directors

Current

  • EVOLK SL
    Administrador Único
    Since 01/12/2025

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/12/2025) : Yanira Lecuona Fortes

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/12/2025) : Yanira Lecuona Fortes

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/12/2025· Registered 01/12/2025· I/A 2
  2. NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 2
  3. ConstituciónPublished 05/03/2025· Registered 13/02/2025· I/A 1
  4. Declaración de unipersonalidadPublished 05/03/2025· Registered 13/02/2025· I/A 1
  5. NombramientosPublished 05/03/2025· Registered 13/02/2025· I/A 1

Changes

  1. 09/12/2025Pérdida del carácter de unipersonalidad
  2. 05/03/2025Declaración de unipersonalidad

    YANIRA LECUONA FORTES

Capital · events

  1. 05/03/2025Constitución
    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. 09/12/2025#8961814
    Pérdida del carácter de unipersonalidadNombramientos
    HERLEC INNOVATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YANIRA LECUONA FORTES. Nombramientos. Adm. Unico: EVOLK SL. Representan: JOSE LUIS DEL RIO ALONSO. Datos registrales. S 8 , H T…
  2. 05/03/2025#8524406
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERLEC INNOVATIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.01.25. Objeto social: Artículo 2º: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 5829 - Edición de otros programas informáticos. Además: 6201.- …

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 2025

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 addressPASEO MICILIAS DE GARACHICO, 5-EDIFICIO PLAZA DE S (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector