HERRELAN SOCIEDAD LIMITADA

Hoja IL1525· NIF B35212422

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 798,00 €
Directors :
Herrero Rodriguez Luis Emilio, Herrero Rodriguez Juan Antonio, Herrero Rodriguez Felipe Sergio, Herrero Rodriguez Angela Cristina

Legal information

Legal information for HERRELAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217916049
Legal formSociedad Limitada (SL)
Share capital1 200 798,00 €
Register referenceTomo 330 · Folio 53 · Hoja IL1525
StatusVigente

Activity

HERRELAN SOCIEDAD LIMITADA 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 9 filings for this company, from 15 February 2013 to 21 October 2025, across 5 distinct types of filing. Its registered share capital is 1 200 798,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HERRELAN SOCIEDAD LIM…Herrero Rodriguez Angela CristinaHerrero Rodriguez An…Herrero Rodriguez Felipe SergioHerrero Rodriguez Fe…Herrero Rodriguez Juan AntonioHerrero Rodriguez Ju…Herrero Rodriguez Luis EmilioHerrero Rodriguez Lu…LANZAROTE AUTOMOCION, SOCIEDAD LIMITADALANZAROTE AUTOMOCION…LANZAROTE AUTOMOCION, SOCIEDAD LIMITADALANZAROTE AUTOMOCION…

Registered actos

  1. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 17
  2. ReeleccionesPublished 21/10/2025· Registered 14/10/2025· I/A 17
  3. Ceses/DimisionesPublished 27/08/2025· Registered 20/08/2025· I/A 16
  4. NombramientosPublished 24/05/2022· Registered 12/05/2022· I/A 15
  5. NombramientosPublished 07/03/2014· Registered 25/02/2014· I/A 14
  6. Ceses/DimisionesPublished 07/03/2014· Registered 25/02/2014· I/A 13
  7. NombramientosPublished 07/03/2014· Registered 25/02/2014· I/A 13
  8. Ampliación de capitalPublished 15/02/2013· Registered 07/02/2013· I/A 12
  9. Modificaciones estatutariasPublished 15/02/2013· Registered 07/02/2013· I/A 12

Changes

  1. 15/02/2013Modificaciones estatutarias

Capital · events

  1. 15/02/2013Ampliación de capital
    Resulting capital: 1 200 798,00 € (+325 020,80 €)

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. 21/10/2025#8875554
    NombramientosReelecciones
    HERRELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Consejero: HERRERO RODRIGUEZ JUAN ANTONIO;HERRERO RODRIGUEZ FELIPE SERGIO. Reelecciones. Presidente: HERRERO RODRIGUEZ LUIS EMILIO. Secretario: HERRERO RODRIGUEZ ANGELA CRISTINA. Dat…
  2. 27/08/2025#8802354
    Ceses/Dimisiones
    HERRELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Consejero: HERRERO MORENO JUAN;RODRIGUEZ SAAVEDRA ESPERANZA. Datos registrales. S 8 , H IL 1525, I/A 16 (20.08.25).
  3. 24/05/2022#6978932
    Nombramientos
    HERRELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: HERRERO RODRIGUEZ FELIPE SERGIO. Datos registrales. T 330 , F 53, S 8, H IL 1525, I/A 15 (12.05.22).
  4. 07/03/2014#2707654
    Nombramientos
    HERRELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: HERRERO RODRIGUEZ JUAN ANTONIO. Datos registrales. T 330 , F 52, S 8, H IL 1525, I/A 14 (25.02.14).
  5. 07/03/2014#2707653
    Ceses/DimisionesNombramientos
    HERRELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Secretario: HERRERO RODRIGUEZ JUAN ANTONIO. Nombramientos. Consejero: HERRERO RODRIGUEZ ANGELA CRISTINA. Secretario: HERRERO RODRIGUEZ ANGELA CRISTINA. Datos registrales. T 330 , …
  6. 15/02/2013#2129472
    Ampliación de capitalModificaciones estatutarias
    HERRELAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 325.020,80 Euros. Resultante Suscrito: 1.200.798,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social.- . Datos registrales.…

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 addressJACINTO BORGES, Nº13, LAS PALMAS, ARRECIFE
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