HERNALVEZ, SOCIEDAD LIMITADA

Hoja GC64105· NIF B75936922

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
26/03/2025
Directors :
Jonay Alvarez Lopez, Maria Yesica Hernandez Peñate

Legal information

Legal information for HERNALVEZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000444062875
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date26/03/2025
StatusVigente

Activity

HERNALVEZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 26 March 2025. The Spanish commercial register has published 7 filings for this company, from 26 March 2025 to 13 February 2026, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades sociedades holding. La tenencia y administración de acciones, participaciones o cualesquiera otros títulos representativos de la participación en el capital social de entidades españolas o extranjeras, así como la compraventa y gestión de valores...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERNALVEZ, SOCIEDAD L…Alvarez Lopez JonayAlvarez Lopez JonayHernandez Peñate Maria YesicaHernandez Peñate Mar…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 12/06/2025) : Rodriguez Rodriguez Manuel Israel

⚠ 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 12/06/2025) : Rodriguez Rodriguez Manuel Israel

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

Registered actos

  1. Ampliación de capitalPublished 13/02/2026· Registered 06/02/2026· I/A 3
  2. Modificaciones estatutariasPublished 13/02/2026· Registered 06/02/2026· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 12/06/2025· Registered 06/06/2025· I/A 2
  4. NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 2
  5. ConstituciónPublished 26/03/2025· Registered 19/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 26/03/2025· Registered 19/03/2025· I/A 1
  7. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 1

Changes

  1. 13/02/2026Modificaciones estatutarias
  2. 12/06/2025Pérdida del carácter de unipersonalidad
  3. 26/03/2025Declaración de unipersonalidad

    RODRIGUEZ RODRIGUEZ MANUEL ISRAEL

Capital · events

  1. 13/02/2026Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 26/03/2025Constitución
    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. 13/02/2026#9071728
    Ampliación de capitalModificaciones estatutarias
    HERNALVEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 4. Capital. Datos registrales. S 8 , H GC 64105, I/A 3 ( 6.02…
  2. 12/06/2025#8683309
    Pérdida del carácter de unipersonalidadNombramientos
    HERNALVEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ MANUEL ISRAEL. Nombramientos. Adm. Solid.: JONAY ALVAREZ LOPEZ;MARIA YESICA HERNANDEZ PEÑATE. Otros conceptos: C…
  3. 26/03/2025#8560531
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERNALVEZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.02.25. Objeto social: Actividades sociedades holding. La tenencia y administración de acciones, participaciones o cualesquiera otros títulos representativos de l…

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 addressC/ TRIANA, 22 2º 35002 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 6421 — are listed together.

Prospect this sectorAll companies in this sector