HERPADIMO SL

Hoja IF3837· NIF B18587105

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
147 014,00 €
Director :
Povedano Morales Manuel

Legal information

Legal information for HERPADIMO SL

NIF
Hoja registral
IRUS1000194990475
Legal formSociedad Limitada (SL)
Share capital147 014,00 €
Register referenceTomo 77 · Folio 177 · Hoja IF3837
StatusVigente

Activity

HERPADIMO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 15 June 2012 to 26 May 2025, across 5 distinct types of filing. Its registered share capital is 147 014,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERPADIMO SLPovedano Morales ManuelPovedano Morales Man…GRUPO HERPOMO SLGRUPO HERPOMO SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2025· Registered 20/05/2025· I/A 7
  2. NombramientosPublished 26/05/2025· Registered 20/05/2025· I/A 7
  3. Modificaciones estatutariasPublished 26/05/2025· Registered 20/05/2025· I/A 7
  4. Cambio de domicilio socialPublished 26/05/2025· Registered 20/05/2025· I/A 7
  5. NombramientosPublished 22/01/2021· Registered 28/12/2020· I/A 6
  6. Ceses/DimisionesPublished 29/10/2020· Registered 20/10/2020· I/A 5
  7. NombramientosPublished 29/10/2020· Registered 20/10/2020· I/A 5
  8. Ampliación de capitalPublished 29/10/2020· Registered 20/10/2020· I/A 5
  9. Ampliación de capitalPublished 15/06/2012· Registered 01/06/2012· I/A 4
  10. Modificaciones estatutariasPublished 15/06/2012· Registered 01/06/2012· I/A 4

Changes

  1. 26/05/2025Cambio de domicilio social

    C/ TOSTONERA, 18 35600 (PUERTO DEL ROSARIO)

  2. 26/05/2025Modificaciones estatutarias
  3. 15/06/2012Modificaciones estatutarias

Capital · events

  1. 29/10/2020Ampliación de capital
    Resulting capital: 147 014,00 € (+23 800,00 €)
  2. 15/06/2012Ampliación de capital
    Resulting capital: 123 214,00 € (+120 202,00 €)

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. 26/05/2025#8652589
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERPADIMO SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: POVEDANO HORMIGA SAMUEL. Nombramientos. Adm. Unico: POVEDANO MORALES MANUEL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ TO…
  2. 22/01/2021#6218531
    Nombramientos
    HERPADIMO SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: POVEDANO MORALES MANUEL. Datos registrales. T 77 , F 177, S 8, H IF 3837, I/A 6 (28.12.20).
  3. 29/10/2020#6095208
    Ceses/DimisionesNombramientosAmpliación de capital
    HERPADIMO SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: POVEDANO MORALES DIEGO;POVEDANO MORALES MANUEL. Nombramientos. Adm. Unico: POVEDANO HORMIGA SAMUEL. Ampliación de capital. Capital: 23.800,00 Euros. Resultante Suscrito: 147.014,00…
  4. 15/06/2012#1771829
    Ampliación de capitalModificaciones estatutarias
    HERPADIMO SL(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 120.202,00 Euros. Resultante Suscrito: 123.214,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 77 , F 175, S 8, H IF 3837, I/A…

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 addressC/ TOSTONERA, 18 35600 (PUERTO DEL ROSARIO), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector