AGENCIA INTERMEDIACION RESIDUOS Y SOLUCIONES AMBIENTALES SL
Hoja V101817· NIF B97541833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 006,00 €
- Director :
- Heras Almerich Francisco Javier
- Former name :
- HERPLA ECOLOGIC SL
Legal information
Legal information for AGENCIA INTERMEDIACION RESIDUOS Y SOLUCIONES AMBIENTALES SL
Activity
AGENCIA INTERMEDIACION RESIDUOS Y SOLUCIONES AMBIENTALES SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 15 October 2012 to 24 December 2025, across 7 distinct types of filing. Its registered share capital is 13 006,00 €.
Economic activity (CNAE)
2226
Directors and representatives
Directors
Current
- Heras Almerich Francisco JavierSince 03/10/2012Administrador Único
Former
- Planells Resta Jose JulianCeased on 03/10/2012Administrador Solidario
Auditors
Current
- Since 17/12/2025
Directors network map
Cap table · shareholdings
Individual · since 15/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heras Almerich Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/10/2012
Beneficial owner network map
Registered actos
Changes
- 30/09/2025Cambio de domicilio social
C/ MAULETS 4 (TORRENT)
- 12/12/2017Cambio de denominación social
HERPLA ECOLOGIC SL→AGENCIA INTERMEDIACION RESIDUOS Y SOLUCIONES AMBIENTALES SL
- 12/12/2017Cambio de domicilio social
CTRA MASIA DEL JUEZ Km 84 (TORRENT)
- 15/10/2012Cambio de domicilio social
AVDA RIO TURIA - PARCELA 547-B (CHIVA)
- 15/10/2012Declaración de unipersonalidad
HERAS ALMERICH FRANCISCO JAVIER
- 15/10/2012Modificaciones estatutarias
Capital · events
- 15/10/2012Ampliación de capitalResulting capital: 13 006,00 € (+10 000,00 €)
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)
- 24/12/2025#8992642Nombramientos
AGENCIA INTERMEDIACION RESIDUOS Y SOLUCIONES AMBIENTALES SL. Nombramientos. Auditor: MSU AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H V 101817, I/A 7 (17.12.25).
- 30/09/2025#8843338Cambio de domicilio social
AGENCIA INTERMEDIACION RESIDUOS Y SOLUCIONES AMBIENTALES SL. Cambio de domicilio social. C/ MAULETS 4 (TORRENT). Datos registrales. S 8 , H V 101817, I/A 6 (23.09.25).
- 12/12/2017#4656692Cambio de domicilio social
AGENCIA INTERMEDIACION RESIDUOS Y SOLUCIONES AMBIENTALES SL. Cambio de domicilio social. CTRA MASIA DEL JUEZ Km 84 (TORRENT). Datos registrales. T 8029, L 5322, F 218, S 8, H V 101817, I/A 4 ( 1.12.17).
- 15/10/2012#1935465
Company name: HERPLA ECOLOGIC SL
Cambio de denominación socialCambio de domicilio socialHERPLA ECOLOGIC SL. Cambio de denominación social. AGENCIA INTERMEDIACION RESIDUOS Y SOLUCIONES AMBIENTALES SL. Cambio de domicilio social. AVDA RIO TURIA - PARCELA 547-B (CHIVA). Datos registrales. T 8029, L 5322, F 218, S 8, H V 101817, I/A 3 ( 3.1… - 15/10/2012#1935464
Company name: HERPLA ECOLOGIC SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasHERPLA ECOLOGIC SL. Declaración de unipersonalidad. Socio único: HERAS ALMERICH FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: PLANELLS RESTA JOSE JULIAN;HERAS ALMERICH FRANCISCO JAVIER. Nombramientos. Adm. Unico: HERAS ALMERICH FRANCISCO JAVIER. 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
Prospect
Spanish companies in the same line of business — CNAE 2226 — are listed together.