HERLIZA 99 SL
Hoja Z25255· NIF B50811447
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Isasa Lizaga Manuel, Isasa Lizaga Rafael, Isasa Lizaga Maria Nieves
Legal information
Legal information for HERLIZA 99 SL
Activity
HERLIZA 99 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 5 March 2009 to 5 May 2026, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Isasa Lizaga ManuelSince 24/02/2009PresidenteConsejero
- Isasa Lizaga RafaelConsejero
- Isasa Lizaga Maria NievesConsejero
Former
- Isasa Igartua ManuelCeased on 24/02/2009Presidente
Auditors
Current
- GICAUDIT CONSULTING SLPSince 28/04/2026Auditor
- Since 30/05/2024
- Since 20/03/2023
- Since 09/03/2022
Directors network map
Registered actos
- NombramientosPublished 05/05/2026· Registered 28/04/2026· I/A 15
- NombramientosPublished 10/06/2024· Registered 30/05/2024· I/A 14
- NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 13
- NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 12
- Ceses/DimisionesPublished 05/03/2009· Registered 24/02/2009· I/A 11
- NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 11
Timeline (BORME)
- 05/05/2026#9208809Nombramientos
HERLIZA 99 SL. Nombramientos. Auditor: GICAUDIT CONSULTING SLP. Datos registrales. S 8 , H Z 25255, I/A 15 (28.04.26).
- 10/06/2024#8117208Nombramientos
HERLIZA 99 SL. Nombramientos. Auditor: EA NORTE & ILFORD AUDITORES SLP. Datos registrales. S 8 , H Z 25255, I/A 14 (30.05.24).
- 27/03/2023#7458136Nombramientos
HERLIZA 99 SL. Nombramientos. Auditor: B & P DE AUDITORIA Y CONSULTORIA SL. Datos registrales. T 3616 , F 17, S 8, H Z 25255, I/A 13 (20.03.23).
- 17/03/2022#6864883Nombramientos
HERLIZA 99 SL. Nombramientos. Auditor: MONSAN AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3616 , F 17, S 8, H Z 25255, I/A 12 ( 9.03.22).
- 05/03/2009#105428Ceses/DimisionesNombramientos
HERLIZA 99 SL. Ceses/Dimisiones. Presidente: ISASA IGARTUA MANUEL. Consejero: ISASA IGARTUA MANUEL. Con.Delegado: ISASA IGARTUA MANUEL. Nombramientos. Presidente: ISASA LIZAGA MANUEL. Datos registrales. T 3616 , F 17, S 8, H Z 25255, I/A 11 (24.02.09…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.