HERNANDEZ CREIN SA

Hoja M221634· NIF A28654119

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Roegele Mark

Legal information

Legal information for HERNANDEZ CREIN SA

NIF
Hoja registral
IRUS1000240880766
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13613 · Folio 95 · Hoja M221634
StatusVigente

Activity

HERNANDEZ CREIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 4 filings for this company, from 22 April 2013 to 26 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERNANDEZ CREIN SARoegele MarkRoegele Mark

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Roegele Mark100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 12
  2. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 12
  3. ReeleccionesPublished 22/04/2013· Registered 15/04/2013· I/A 11

Timeline (BORME)

  1. 26/02/2020#5813954
    Cambio de identidad del socio único
    HERNANDEZ CREIN SA. Sociedad unipersonal. Cambio de identidad del socio único: ROEGELE MARK. Datos registrales. T 13613 , F 95, S 8, H M 221634, I/A 13 (19.02.20).
  2. 26/02/2020#5813953
    Ceses/DimisionesNombramientos
    HERNANDEZ CREIN SA. Ceses/Dimisiones. Adm. Unico: PIÑOL NADAL ISABEL. Nombramientos. Adm. Unico: ROEGELE MARK. Datos registrales. T 13613 , F 94, S 8, H M 221634, I/A 12 (19.02.20).
  3. 22/04/2013#2240664
    Reelecciones
    HERNANDEZ CREIN SA. Reelecciones. Adm. Unico: PIÑOL NADAL ISABEL. Datos registrales. T 13613 , F 94, S 8, H M 221634, I/A 11 (15.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA NUMERO 153, 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector