HERRACA SOCIEDAD ANONIMA
Hoja CS4681· NIF A12054763
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bueso Blazquez Rosa Maria, Mendoza Bueso Carlos
Legal information
Legal information for HERRACA SOCIEDAD ANONIMA
Activity
HERRACA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 7 filings for this company, from 29 January 2015 to 5 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Bueso Blazquez Rosa MariaSince 10/01/2020Administrador Solidario
- Mendoza Bueso CarlosSince 26/02/2025Administrador Solidario
Former
- Mendoza Perez Jose LuisCeased on 26/02/2025Administrador Solidario
- COMERCIAL HERVALL SOCIEDAD ANONIMACeased on 10/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 21
- NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 21
- Ceses/DimisionesPublished 23/01/2020· Registered 10/01/2020· I/A 20
- NombramientosPublished 23/01/2020· Registered 10/01/2020· I/A 20
- Modificaciones estatutariasPublished 23/01/2020· Registered 10/01/2020· I/A 20
- Ceses/DimisionesPublished 29/01/2015· Registered 19/01/2015· I/A 19
- NombramientosPublished 29/01/2015· Registered 19/01/2015· I/A 19
Changes
- 23/01/2020Modificaciones estatutarias
Timeline (BORME)
- 05/03/2025#8522321Ceses/DimisionesNombramientos
HERRACA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BUESO BLAZQUEZ ROSA MARIA;MENDOZA PEREZ JOSE LUIS. Nombramientos. Adm. Solid.: MENDOZA BUESO CARLOS;BUESO BLAZQUEZ ROSA MARIA. Datos registrales. S 8 , H CS 4681, I/A 21 (26.02.25).
- 23/01/2020#5754307Ceses/DimisionesNombramientosModificaciones estatutarias
HERRACA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: COMERCIAL HERVALL SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: MENDOZA PEREZ JOSE LUIS;BUESO BLAZQUEZ ROSA MARIA. Modificaciones estatutarias. Modificado el ARTICULO 16º de los Estatutos Social… - 29/01/2015#3165127Ceses/DimisionesNombramientos
HERRACA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MENDOZA PEREZ JOSE LUIS. Nombramientos. Adm. Unico: COMERCIAL HERVALL SOCIEDAD ANONIMA. Datos registrales. T 606, L 173, F 126, S 8, H CS 4681, I/A 19 (19.01.15).
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.